Thornton Shipbrokers Limited

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Thornton Shipbrokers Limited

01177124•Private Limited With Share Capital

The Old Temperance House, 34/36 Fore Street, Bovey Tracey, TQ139AE

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Incorporated

12/07/1974

Company Age

51 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Thornton Shipbrokers Limited (01177124) is a private limited with share capital incorporated on 12/07/1974 (51 years old) and registered in bovey tracey, TQ139AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/07/1974
TQ139AE
4 employees

Financial Overview

Total Assets

£3.09M

Liabilities

£120.5K

Net Assets

£2.97M

Cash

£1.05M

Key Metrics

4

Employees

4

Directors

5

Shareholders

Board of Directors

3
N
nicholas charles southcott
director
N
nicholas charles southcott
director
D
david stewart southcott
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:04-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:07-12-2000
Legacy
Category:Address
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Officers
Date:25-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:01-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1996
Legacy
Category:Annual Return
Date:04-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1995
Legacy
Category:Annual Return
Date:19-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1994
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1993
Legacy
Category:Address
Date:16-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/09/2025
Latest Accounts31/07/2024

Trading Addresses

The Old Temperance House, 34-36 Fore Street, Bovey Tracey, Newton Abbot, Devon, TQ139AERegistered
13Th Floor 18 London Street, London, EC3V7JP

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Contact

The Old Temperance House, 34/36 Fore Street, Bovey Tracey, TQ139AE