TL

THORNFIELD 003 LIMITED

Active

Company number 09434260

Liverpool, England · Incorporated 11 February 2015

110-114 Duke Street, Liverpool, L1 5AG, England

Last updated on 5 April 2026

Manufacture of gas · SIC 35210

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eag No. 2 Limited
Ownership Of Shares 75 To 100 Percent
20 January 2026

Funding

1 funding round
28 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement
Confirmation Statement
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Appoint Person Director Company With Name
Officers
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Resolution
Resolution
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Resolution
Resolution
16 September 2015 View
Incorporation Company
Incorporation
11 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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