About

Registered Number: 04450069
Date of Incorporation: 29/05/2002 (22 years ago)
Company Status: Active
Registered Address: 82 Coniston Avenue, Dalton, Huddersfield, Yorkshire, HD5 9PZ

 

Founded in 2002, M. Thornton Engineering Ltd have registered office in Huddersfield in Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Daniel Michael 28 June 2002 - 1
THORNTON, Michael 28 June 2002 - 1
THORNTON, Neil Brian 01 July 2007 - 1
THORNTON, Stuart James 28 June 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 09 June 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 13 June 2015
CH01 - Change of particulars for director 13 June 2015
AA - Annual Accounts 27 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 11 October 2013
RP04 - N/A 08 August 2013
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 24 June 2013
RESOLUTIONS - N/A 01 March 2013
MEM/ARTS - N/A 01 March 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
MG01 - Particulars of a mortgage or charge 14 May 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 22 June 2009
395 - Particulars of a mortgage or charge 19 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 07 December 2007
225 - Change of Accounting Reference Date 14 November 2007
363s - Annual Return 17 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
AA - Annual Accounts 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 26 June 2003
225 - Change of Accounting Reference Date 17 June 2003
MEM/ARTS - N/A 12 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
287 - Change in situation or address of Registered Office 08 July 2002
CERTNM - Change of name certificate 04 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 May 2010 Outstanding

N/A

Debenture 18 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.