ALBERT THURSTON LIMITED -


Company Profile Company Filings

Overview

ALBERT THURSTON LIMITED is a Private Limited Company from and has the status: Active.
ALBERT THURSTON LIMITED was incorporated 91 years ago on 15/12/1932 and has the registered number: 00271221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ALBERT THURSTON LIMITED -

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

3 FROG ISLAND
LE3 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARDIA PANAHY Jan 1954 British Director 2009-03-16 CURRENT
MR STEPHEN ANTHONY KEW Dec 1952 British Director 1997-08-08 UNTIL 2006-10-19 RESIGNED
BARRY ALEXANDER GILL British Secretary RESIGNED
JACQUELINE CAROLE PLUMB Dec 1956 British Secretary 2006-10-19 UNTIL 2008-01-18 RESIGNED
MR RICHARD NIGEL KEW British Secretary 2000-12-19 UNTIL 2006-10-19 RESIGNED
HELEN JEAN LYNCH May 1962 British Secretary 2008-01-18 UNTIL 2008-03-31 RESIGNED
MS ELISABETH BASHAM British Secretary 2008-03-31 UNTIL 2008-12-31 RESIGNED
RACHAEL KEW Jan 1928 British Director RESIGNED
HELEN JEAN LYNCH May 1962 British Director 2006-10-19 UNTIL 2008-03-31 RESIGNED
SUZANNAH JANE REYNOLDS Jan 1969 British Director 2000-12-20 UNTIL 2003-02-28 RESIGNED
MR RICHARD NIGEL KEW British Director RESIGNED
MR RICHARD NIGEL KEW British Director 2009-03-16 UNTIL 2009-06-03 RESIGNED
PAUL FREDERICK JOHN GOUGH Oct 1947 British Director RESIGNED
GEORGE MERCER KEW Aug 1925 British Director RESIGNED
MR THOMAS GEORG KATZUBA VON URBISCH Jan 1972 British Director 2006-10-19 UNTIL 2009-03-16 RESIGNED
BARRY ALEXANDER GILL British Director RESIGNED
MR KEITH FORRESTER Nov 1956 British Director 1993-01-14 UNTIL 2000-12-19 RESIGNED
JOHN OLIVER BASS Sep 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
At 1820 Limited 2017-06-08 Leicester   Ownership of shares 75 to 100 percent

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MITCHELL (UK) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Albert Thurston Limited 2024-05-30 29-02-2024 £169,077 Cash
Albert Thurston Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 28-02-2023 £137,322 Cash £1,135,952 equity
Albert Thurston Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 28-02-2022 £173,600 Cash £1,025,881 equity
Albert Thurston Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 28-02-2021 £471,194 Cash £952,643 equity
Albert Thurston Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 29-02-2020 £208,304 Cash £975,403 equity
Albert Thurston Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 28-02-2019 £268,537 Cash £882,556 equity
Albert Thurston Limited - Accounts to registrar (filleted) - small 18.1 2018-11-08 28-02-2018 £308,585 Cash £780,821 equity
Albert Thurston Limited - Accounts to registrar - small 17.1 2017-09-06 28-02-2017 £237,966 Cash £728,986 equity
Albert Thurston Limited - Abbreviated accounts 2016-10-05 29-02-2016 £105,125 Cash
Albert Thurston Limited - Abbreviated accounts 2015-05-28 28-02-2015 £86,074 Cash

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