| Company Name | Thrumpton Products Limited |
|---|---|
| Directors | Michael John Key and Paul Kenneth Stevenson |
| Company Status | Liquidation |
| Company Number | 00556526 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1955(68 years, 6 months ago) |
| Previous Name | Stevenson & Key Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Key |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Thorneywood Long Eaton Nottingham NG10 2DY |
| Director Name | Mr Paul Kenneth Stevenson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 The Chestnuts Long Eaton Nottingham NG10 3QB |
| Secretary Name | Mr Michael John Key |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(47 years, 5 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Thorneywood Long Eaton Nottingham NG10 2DY |
| Director Name | Mr Ernest Harold Key |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(35 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 May 1994) |
| Role | Co Director |
| Correspondence Address | 253 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4BS |
| Director Name | Mr Kenneth Edmund Stevenson |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(35 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 17 March 2003) |
| Role | Co Director |
| Correspondence Address | 9 Heath Gardens Breaston Derby Derbyshire DE72 3UH |
| Secretary Name | Mr Kenneth Edmund Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(35 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 17 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 Heath Gardens Breaston Derby Derbyshire DE72 3UH |
Contact
| Telephone | 0115 9734197 |
|---|---|
| Telephone region | Nottingham |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £573,161 |
| Cash | £397,643 |
| Current Liabilities | £103,731 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 23 July 2022 (overdue) |
Filing History
| 15 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
|---|---|
| 1 July 2020 | Change of name notice (2 pages) |
| 1 July 2020 | Resolutions
|
| 9 June 2020 | Total exemption full accounts made up to 2 January 2020 (9 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 July 2019 | Change of details for Paul Kenneth Stevenson as a person with significant control on 10 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 July 2018 | Director's details changed for Mr Paul Kenneth Stevenson on 20 July 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 20 July 2018 | Cessation of Michael John Key as a person with significant control on 9 July 2018 (1 page) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 July 2017 | Notification of Michael John Key as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Paul Kenneth Stevenson on 1 July 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Michael John Key as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Michael John Key as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Paul Kenneth Stevenson as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Paul Kenneth Stevenson on 1 July 2016 (2 pages) |
| 24 July 2017 | Notification of Paul Kenneth Stevenson as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Paul Kenneth Stevenson as a person with significant control on 6 April 2016 (2 pages) |
| 15 March 2017 | Registered office address changed from Thrumpton Avenue, Meadow Lane, Long Eaton, Nottingham NG10 2GB to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from Thrumpton Avenue, Meadow Lane, Long Eaton, Nottingham NG10 2GB to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 15 March 2017 (1 page) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Director's details changed for Mr Paul Kenneth Stevenson on 15 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Paul Kenneth Stevenson on 15 May 2015 (2 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 21 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 July 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 21 July 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 September 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Return made up to 09/07/03; full list of members
|
| 25 July 2003 | Return made up to 09/07/03; full list of members
|
| 21 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 13 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 13 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 July 2000 | Return made up to 09/07/00; full list of members
|
| 18 July 2000 | Return made up to 09/07/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 15 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 September 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |