A.W. THORNE LIMITED

Key Data

Status

Active

Company No.

00672831

Incorporation date

19/10/1960

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

02/04/2026

Confirmation statement made on 2026-03-23 with no updates

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10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

28/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

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28/04/2025

Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-08-19

View PDF (1 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

27/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

18/07/2022

Termination of appointment of Paul Simmons as a director on 2022-07-18

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Paul Simmons as a director on 2020-11-12

View PDF (2 pages)

12/11/2020

Termination of appointment of Derek William Muir as a director on 2020-11-12

View PDF (1 pages)

23/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mrs Hannah Kate Nichols as a director on 2020-01-01

View PDF (2 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

14/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

25/10/2017

Statement by Directors

View PDF (1 pages)

25/10/2017

Statement of capital on 2017-10-25

View PDF (3 pages)

25/10/2017

Solvency Statement dated 10/10/17

View PDF (1 pages)

25/10/2017

Resolutions

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

28/04/2017

Resolutions

View PDF (3 pages)

31/03/2017

Director's details changed for Mr Derek William Muir on 2017-03-31

View PDF (2 pages)

31/03/2017

Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (1 pages)

31/03/2017

Director's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a director on 2015-01-01

View PDF (1 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

13/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

16/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

30/05/2008

Certificate of change of name

View PDF (2 pages)

31/03/2008

Director appointed mr john christopher humphreys

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

06/03/2008

Location of debenture register

View PDF (1 pages)

06/03/2008

Location of register of members

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

11/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

07/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

23/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

07/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

01/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

07/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL

View PDF (1 pages)

08/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

28/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

10/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP

View PDF (1 pages)

10/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

04/04/2000

Return made up to 01/03/00; full list of members

View PDF (5 pages)

17/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

30/03/1999

Return made up to 01/03/99; full list of members

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19/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

11/04/1998

Return made up to 01/03/98; full list of members

View PDF (5 pages)

11/04/1998

New director appointed

View PDF (2 pages)

16/07/1997

Accounts for a dormant company made up to 1996-12-27

View PDF (3 pages)

04/04/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

17/09/1996

Accounts for a dormant company made up to 1995-12-29

View PDF (4 pages)

12/04/1996

Return made up to 01/03/96; full list of members

View PDF (5 pages)

09/11/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

05/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/08/1995

Director resigned;new director appointed

View PDF (0 pages)

01/08/1995

Registered office changed on 01/08/95 from: c/o ci group PLC defiant house penderford office park wobaston road wolverhampton west midlands WV9 5HA

View PDF (1 pages)

05/06/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (4 pages)

14/03/1995

Return made up to 01/03/95; full list of members

View PDF (10 pages)

05/01/1995

Registered office changed on 05/01/95 from: c/o C.i group PLC 1ST floor defiant house penderford bus park wobaston rd wolverhampton w midlands WV9 5HA

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

17/11/1994

Registered office changed on 17/11/94 from: c/O.c I group PLC showell road wolverhampton west midlands WV10 9NL

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17/06/1994

Accounts for a dormant company made up to 1994-01-31

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10/03/1994

Return made up to 01/03/94; full list of members

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18/10/1993

Accounts for a dormant company made up to 1993-01-31

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31/08/1993

Secretary's particulars changed

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10/03/1993

Return made up to 01/03/93; full list of members

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27/11/1992

Accounts for a dormant company made up to 1992-01-31

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03/09/1992

Secretary resigned;new secretary appointed

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30/03/1992

Return made up to 01/03/92; full list of members

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23/12/1991

Resolutions

View PDF (1 pages)

02/12/1991

Full accounts made up to 1991-01-31

View PDF (6 pages)

03/07/1991

Return made up to 01/06/91; full list of members

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23/05/1991

Registered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL

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28/02/1991

Director resigned;new director appointed

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21/12/1990

Return made up to 31/08/90; full list of members

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03/12/1990

Full accounts made up to 1990-01-31

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27/02/1990

Auditor's resignation

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26/02/1990

Return made up to 01/06/89; full list of members

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26/02/1990

Secretary resigned;new secretary appointed

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04/10/1989

Declaration of satisfaction of mortgage/charge

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06/07/1989

Full accounts made up to 1989-01-31

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21/02/1989

Secretary resigned;new secretary appointed

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10/11/1988

Full accounts made up to 1988-01-31

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10/11/1988

Return made up to 30/09/88; full list of members

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03/11/1988

Director resigned

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14/04/1988

Director resigned

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05/11/1987

Return made up to 02/10/87; full list of members

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28/09/1987

Full accounts made up to 1987-01-31

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18/08/1987

Declaration of satisfaction of mortgage/charge

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23/04/1987

Return made up to 31/12/86; full list of members

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11/03/1987

Full accounts made up to 1986-04-30

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07/03/1987

Director resigned

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10/02/1987

Accounting reference date shortened from 30/04 to 31/01

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Registered office changed on 18/11/86 from: viceroy wdrks strawberry lane willenhall staffordshire

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24/09/1986

Particulars of mortgage/charge

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19/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nichols, Hannah Kate	Director	01/01/2020 - 14/04/2025	53
Everett, Howard Caile	Secretary	03/11/2000 - 31/12/2003	61
Humphreys, John Christopher	Secretary	28/02/2007 - 01/01/2015	296
Henderson, Charles Alex	Director	01/01/2015 - 19/08/2024	98
Grove, David Leslie	Director	03/11/2000 - 11/04/2007	120

Persons with Significant Control

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Description

About A.W. THORNE LIMITED

A.W. THORNE LIMITED is an(a) Active company incorporated on 19/10/1960 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. THORNE LIMITED?

A.W. THORNE LIMITED is currently Active. It was registered on 19/10/1960 .

Where is A.W. THORNE LIMITED located?

A.W. THORNE LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does A.W. THORNE LIMITED do?

A.W. THORNE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.W. THORNE LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-23 with no updates.