Thorngate Enterprises Limited in London

Thorngate Enterprises Limited

Founded in 1999, Thorngate Enterprises, classified under reg no. 03696289 is an active company. Currently registered at 6a Dickensons Place SE25 5HL, the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Stephen R., appointed on 10 August 1999. In addition, a secretary was appointed - Stephen R., appointed on 30 June 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thorngate Enterprises Limited Address / Contact

Office Address	6a Dickensons Place
Office Address2	London
Town
Post code	SE25 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696289
Date of Incorporation	Fri, 15th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Greenfield Management Sl

Position: Corporate Secretary

Appointed: 01 July 2023

Stephen R.

Position: Secretary

Appointed: 30 June 2006

Stephen R.

Position: Director

Appointed: 10 August 1999

Kristopher R.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2015

Miriam B.

Position: Secretary

Appointed: 10 August 1999

Resigned: 30 June 2006

Premier Management Limited

Position: Corporate Director

Appointed: 03 February 1999

Resigned: 10 August 1999

Premier Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 February 1999

Resigned: 26 June 2001

Julie F.

Position: Director

Appointed: 15 January 1999

Resigned: 03 February 1999

James F.

Position: Secretary

Appointed: 15 January 1999

Resigned: 03 February 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Stephen R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-29	2018-06-30	2019-06-29	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand			2 147	793		475
Current Assets	39 959	37 481	37 188	35 378	35 360	35 360	35 623	35 623	35 739	36 124	35 463	34 032
Debtors	34 806	37 090	35 041	34 585		34 885
Net Assets Liabilities			18 910	17 236	16 119	16 119	15 421	15 421	14 328	13 212	11 951	10 662
Other Debtors			456			300
Cash Bank In Hand	5 153	391	2 147
Net Assets Liabilities Including Pension Asset Liability	21 306	19 339	18 910

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	21 304	19 337	18 908

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					800		800	800	800	800	900	1 000
Average Number Employees During Period			1	1		1
Creditors			18 278	18 142	18 441	19 241	19 402	19 402	20 611	22 112	22 612	22 370
Net Current Assets Liabilities	21 306	19 339	18 910	17 236	16 919	16 119	16 221	16 221	15 128	14 012	12 851	11 662
Other Creditors			18 142	18 142		19 241
Total Assets Less Current Liabilities					16 919		16 221	16 221	15 128	14 012	12 851	11 662
Trade Creditors Trade Payables			136
Trade Debtors Trade Receivables			34 585	34 585		34 585
Capital Employed	21 306	19 339	18 910
Creditors Due Within One Year	18 653	18 142	18 278
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 26th, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 18th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 3rd, November 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 6th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 27th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 11th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 20th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 23rd, April 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 2nd, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 2nd, April 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 29th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 29th, March 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-03-08 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-08 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 30th, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 30th, November 2000	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
363s	Period up to 2000-01-23 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-23 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)