Paul Thornton Building Design Limited in Berry Hill COLEFORD

Paul Thornton Building Design Limited COLEFORD

Founded in 2003, Paul Thornton Building Design, classified under reg no. 04745635 is an active company. Currently registered at 85 Park Road GL16 7AG, Coleford the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Paul T., appointed on 28 April 2003. In addition, a secretary was appointed - Maria S., appointed on 28 April 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Paul Thornton Building Design Limited Address / Contact

Office Address	85 Park Road
Office Address2	Berry Hill
Town	Coleford
Post code	GL16 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745635
Date of Incorporation	Mon, 28th Apr 2003
Industry	Architectural activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Maria S.

Position: Secretary

Appointed: 28 April 2003

Paul T.

Position: Director

Appointed: 28 April 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 April 2003

Resigned: 28 April 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Paul T. The abovementioned PSC and has 50,01-75% shares.

Paul T.

Notified on	1 April 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, July 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, June 2016	resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 20th, June 2016	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (5 pages)
287	Registered office changed on 18/06/2009 from 2 park road five acres coleford gloucestershire GL16 7QS filed on: 18th, June 2009	address	Free Download (1 page)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 15, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 24/01/07 from: 25 denehurst ruardean woodside ruardean gloucestershire GL17 9XP filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: 25 denehurst ruardean woodside ruardean gloucestershire GL17 9XP filed on: 24th, January 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (5 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 23, 2006 (Registered office changed on 23/05/06)	annual return
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 23, 2006 (Registered office changed on 23/05/06)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (4 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 15th, July 2004	accounts	Free Download (4 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 15th, July 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on April 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, May 2003	address	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2003	incorporation	Free Download (30 pages)

Paul Thornton Building Design Limited COLEFORD

Paul Thornton Building Design Limited Address / Contact

Company Information / Profile

Company staff

Maria S.

Paul T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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