• UK
  • A.E.THOROGOOD LIMITED - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
00537180
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE UK

Management

Managing Directors
GRANT, Anna Katrina
GRANT, Gareth Edward
GRANT, Jill Marion
TRUELOVE, Matthew Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1954-08-21
Age Of Company
1954-08-21 70 years
SIC/NACE
68209

Ownership

Beneficial Owners
Jill Marian Grant
Mr Gareth Edward Grant
Jill Marian Grant

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800S3L1P8BD9FX153
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-05-16
Annual Return
Due Date: 2024-05-30
Last Date: 2023-05-16

A.E.THOROGOOD LIMITED Company Description

A.E.THOROGOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 00537180. Its current trading status is "live". It was registered 1954-08-21. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at The Old Rectory .
More information

Get A.E.THOROGOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.e.thorogood Limited - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom

1954-08-21 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • confirmation-statement-with-updates (2023-05-25) - CS01

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  • change-to-a-person-with-significant-control (2022-08-24) - PSC04

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  • change-to-a-person-with-significant-control (2022-08-22) - PSC04

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  • confirmation-statement-with-updates (2022-05-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • change-person-director-company-with-change-date (2020-10-28) - CH01

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  • change-to-a-person-with-significant-control (2020-10-28) - PSC04

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  • change-account-reference-date-company-previous-shortened (2020-10-01) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA

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  • confirmation-statement-with-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • capital-cancellation-shares (2014-07-24) - SH06

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  • capital-return-purchase-own-shares (2014-07-24) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA

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  • termination-secretary-company-with-name (2013-01-23) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-23) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA

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  • termination-secretary-company-with-name (2013-09-24) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01

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  • legacy (2012-03-09) - MG02

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  • legacy (2012-03-14) - MG01

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  • accounts-with-accounts-type-small (2012-07-05) - AA

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  • change-account-reference-date-company-current-extended (2012-10-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • appoint-person-director-company-with-name (2012-10-30) - AP01

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  • accounts-with-accounts-type-small (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • termination-director-company-with-name (2011-06-02) - TM01

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  • capital-return-purchase-own-shares (2010-04-13) - SH03

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  • termination-secretary-company-with-name (2010-02-09) - TM02

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  • appoint-person-secretary-company-with-name (2010-02-09) - AP03

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  • resolution (2010-04-01) - RESOLUTIONS

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  • capital-cancellation-shares (2010-04-13) - SH06

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA

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  • termination-director-company-with-name (2010-04-22) - TM01

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  • legacy (2009-09-11) - 395

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  • legacy (2009-08-15) - 395

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  • legacy (2009-08-11) - 403a

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-04) - 288b

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-11-01) - 395

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  • legacy (2007-05-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA

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  • legacy (2006-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA

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  • legacy (2006-05-17) - 363a

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  • legacy (2005-06-24) - 288a

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA

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  • legacy (2005-03-24) - 288b

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  • legacy (2004-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-04) - AA

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  • legacy (2004-06-14) - 288a

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  • legacy (2004-06-16) - 225

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  • legacy (2004-06-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-05-27) - AA

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  • legacy (2003-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA

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  • legacy (2002-05-21) - 363s

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  • legacy (2001-03-16) - 287

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  • legacy (2001-05-30) - 363s

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  • accounts-with-accounts-type-small (2001-03-30) - AA

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  • legacy (2000-10-27) - 288a

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  • legacy (2000-09-12) - 288b

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  • legacy (2000-07-12) - 288a

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  • legacy (2000-05-23) - 363s

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  • accounts-with-accounts-type-small (2000-05-02) - AA

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  • legacy (2000-03-20) - 288a

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  • legacy (1999-06-02) - 363s

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  • legacy (1999-02-05) - 288a

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  • accounts-with-accounts-type-small (1999-01-13) - AA

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  • legacy (1998-10-14) - 288b

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  • legacy (1998-05-20) - 363s

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  • accounts-with-accounts-type-small (1998-03-27) - AA

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  • accounts-with-accounts-type-small (1997-05-09) - AA

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  • legacy (1997-02-11) - 288c

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  • legacy (1997-06-20) - 363s

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  • accounts-with-accounts-type-small (1996-05-16) - AA

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  • legacy (1996-05-10) - 363a

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  • legacy (1996-03-14) - 88(2)R

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  • accounts-with-accounts-type-small (1995-06-08) - AA

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  • legacy (1995-05-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-05-18) - 363x

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  • accounts-with-accounts-type-small (1994-04-17) - AA

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  • legacy (1993-05-21) - 363s

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  • legacy (1993-07-12) - 353

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  • accounts-with-accounts-type-small (1993-06-02) - AA

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  • accounts-with-accounts-type-small (1992-06-20) - AA

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  • legacy (1992-06-20) - 363s

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  • accounts-with-accounts-type-small (1991-09-25) - AA

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  • legacy (1991-05-30) - 287

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  • legacy (1991-05-30) - 363x

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  • legacy (1990-01-23) - 288

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  • legacy (1990-02-16) - 288

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  • accounts-with-accounts-type-small (1990-05-22) - AA

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  • legacy (1990-12-06) - 288

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  • legacy (1990-05-22) - 363

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  • accounts-with-accounts-type-small (1989-06-16) - AA

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  • legacy (1989-06-16) - 363

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  • legacy (1988-10-21) - 395

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  • legacy (1988-09-14) - 395

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  • legacy (1988-08-10) - 395

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  • accounts-with-accounts-type-small (1988-08-02) - AA

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  • legacy (1988-08-02) - 363

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  • legacy (1987-09-21) - 363

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  • accounts-with-accounts-type-small (1987-08-14) - AA

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  • legacy (1986-05-02) - 363

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  • accounts-with-accounts-type-small (1986-05-02) - AA

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  • accounts-with-made-up-date (1983-09-10) - AA

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  • legacy (1982-08-17) - 363

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  • incorporation-company (1954-08-21) - NEWINC

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