About

Registered Number: 05566738
Date of Incorporation: 19/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Rosemount, Huddersfield Road, Elland, West Yorkshire, HX5 0EE

 

Andy Thornton Ltd was registered on 19 September 2005 with its registered office in Elland. This company is VAT Registered. 51-100 people work at the company. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Keith 06 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 07 October 2016
SH03 - Return of purchase of own shares 16 February 2016
SH06 - Notice of cancellation of shares 28 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 06 October 2015
MR04 - N/A 25 July 2015
MR04 - N/A 05 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 13 October 2014
RESOLUTIONS - N/A 04 August 2014
SH06 - Notice of cancellation of shares 04 August 2014
SH03 - Return of purchase of own shares 04 August 2014
SH03 - Return of purchase of own shares 04 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 01 October 2013
RESOLUTIONS - N/A 13 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 13 August 2013
MR01 - N/A 26 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 16 November 2012
AA01 - Change of accounting reference date 16 November 2012
AA - Annual Accounts 16 November 2012
CH01 - Change of particulars for director 12 November 2012
CH01 - Change of particulars for director 12 November 2012
CH01 - Change of particulars for director 12 November 2012
CH03 - Change of particulars for secretary 12 November 2012
RP04 - N/A 06 November 2012
MG01 - Particulars of a mortgage or charge 08 August 2012
AA01 - Change of accounting reference date 05 July 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
RESOLUTIONS - N/A 01 June 2012
SH01 - Return of Allotment of shares 01 June 2012
RESOLUTIONS - N/A 01 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 01 June 2012
SH08 - Notice of name or other designation of class of shares 01 June 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
AD01 - Change of registered office address 31 January 2012
TM01 - Termination of appointment of director 17 January 2012
MG01 - Particulars of a mortgage or charge 13 January 2012
TM01 - Termination of appointment of director 05 October 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 10 August 2011
AP01 - Appointment of director 15 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 14 October 2010
AR01 - Annual Return 21 October 2009
AUD - Auditor's letter of resignation 13 September 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
AUD - Auditor's letter of resignation 09 August 2007
AA - Annual Accounts 12 April 2007
RESOLUTIONS - N/A 10 January 2007
MEM/ARTS - N/A 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
363s - Annual Return 31 October 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
CERTNM - Change of name certificate 29 November 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
225 - Change of Accounting Reference Date 18 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
123 - Notice of increase in nominal capital 18 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
NEWINC - New incorporation documents 19 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2013 Outstanding

N/A

Debenture 27 July 2012 Fully Satisfied

N/A

Legal assignment of contract monies 13 June 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 24 May 2012 Outstanding

N/A

Floating charge (all assets) 24 May 2012 Outstanding

N/A

Debenture 06 January 2012 Fully Satisfied

N/A

Debenture 04 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.