| Company Name | Thompson's (Barnet) Limited |
|---|---|
| Director | Michael Alan Thompson |
| Company Status | Active |
| Company Number | 00611505 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1958(65 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Michael Alan Thompson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(32 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Mrs Beverley Jayne Angell |
|---|---|
| Status | Current |
| Appointed | 01 May 2021(62 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Correspondence Address | Mws 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | Mr Alan George Thompson |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1958(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mrs Jean Mary Thompson |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1973(15 years, 2 months after company formation) |
| Appointment Duration | 47 years, 3 months (resigned 04 March 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Mrs Jean Mary Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(33 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 04 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
Contact
| Telephone | 020 84493617 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Mws 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,068 |
| Cash | £138 |
| Current Liabilities | £71,697 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 10 February 1970 | Delivered on: 19 February 1970 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 alsrow rd. Barnet. Afloating charge over all movable plant machinery implements utensils furniture & equipment at any time placed upon and used in or about the said property. Outstanding |
|---|
Filing History
| 8 June 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 November 2021 (14 pages) |
| 26 April 2022 | Director's details changed for Mr Michael Alan Thompson on 14 March 2022 (2 pages) |
| 4 January 2022 | Change of details for Mr Alan George Thompson as a person with significant control on 1 May 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
| 19 December 2021 | Statement of company's objects (2 pages) |
| 19 December 2021 | Resolutions
|
| 19 December 2021 | Memorandum and Articles of Association (26 pages) |
| 17 December 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2021 | Change of share class name or designation (2 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (13 pages) |
| 5 August 2021 | Registered office address changed from 601 Mws London Road Westcliff-on-Sea SS0 9PE England to Mws 601 London Road Westcliff-on-Sea SS0 9PE on 5 August 2021 (1 page) |
| 6 May 2021 | Termination of appointment of Jean Mary Thompson as a director on 4 March 2021 (1 page) |
| 6 May 2021 | Appointment of Mrs Beverley Jayne Angell as a secretary on 1 May 2021 (2 pages) |
| 6 May 2021 | Termination of appointment of Jean Mary Thompson as a secretary on 4 March 2021 (1 page) |
| 6 May 2021 | Cessation of Jean Mary Thompson as a person with significant control on 4 March 2021 (1 page) |
| 6 May 2021 | Termination of appointment of Alan George Thompson as a director on 1 May 2021 (1 page) |
| 4 May 2021 | Director's details changed for Mr Michael Alan Thompson on 27 April 2021 (2 pages) |
| 30 April 2021 | Registered office address changed from 11 Alston Road Barnet Herts EN5 4EU to 601 Mws London Road Westcliff-on-Sea SS0 9PE on 30 April 2021 (1 page) |
| 22 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 17 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 6 July 2011 | Secretary's details changed for Mrs Jean Mary Thompson on 13 December 2010 (2 pages) |
| 6 July 2011 | Director's details changed for Mr Alan George Thompson on 13 December 2010 (2 pages) |
| 6 July 2011 | Director's details changed for Mr Alan George Thompson on 13 December 2010 (2 pages) |
| 6 July 2011 | Secretary's details changed for Mrs Jean Mary Thompson on 13 December 2010 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Jean Mary Thompson on 13 December 2010 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Michael Alan Thompson on 13 December 2010 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Michael Alan Thompson on 13 December 2010 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Jean Mary Thompson on 13 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Michael Alan Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Alan George Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Secretary's details changed for Mrs Jean Mary Thompson on 1 December 2010 (1 page) |
| 5 January 2011 | Director's details changed for Mr Michael Alan Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Alan George Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Alan George Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Secretary's details changed for Mrs Jean Mary Thompson on 1 December 2010 (1 page) |
| 5 January 2011 | Secretary's details changed for Mrs Jean Mary Thompson on 1 December 2010 (1 page) |
| 5 January 2011 | Director's details changed for Mrs Jean Mary Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Michael Alan Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mrs Jean Mary Thompson on 1 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Director's details changed for Mrs Jean Mary Thompson on 1 December 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 February 2010 | Director's details changed for Mr Michael Alan Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Michael Alan Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Jean Mary Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Alan George Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Alan George Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Michael Alan Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Jean Mary Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Alan George Thompson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Jean Mary Thompson on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 3 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 22 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 May 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 9 May 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 29 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 30 December 1984 | Accounts made up to 30 November 1983 (4 pages) |
| 14 September 1983 | Accounts made up to 30 November 1981 (8 pages) |
| 12 August 1981 | Accounts made up to 30 November 1980 (6 pages) |
| 11 August 1980 | Accounts made up to 30 November 2079 (6 pages) |