J&T Thompson Ltd.

Company Name	J&T Thompson Ltd.
Director	Terence Arthur Thompson
Company Status	Active
Company Number	03464661
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Previous Name	Kirklees Stone Merchants Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Terence Arthur Thompson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 November 1997(same day as company formation)
Role	Demolition Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Blue Ball Cottages Norland Town Road Norland Sowerby Bridge West Yorkshire HX6 3RQ

Secretary Name	Jeanette Thompson
Nationality	British
Status	Current
Appointed	08 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blue Ball Cottages Norland Town Road Norland Sowerby Bridge West Yorkshire HX6 3RQ

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Mr David Edwin Precious
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BW

Secretary Name	Susan Elizabeth Hilditch
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Secretary Name	Terence Arthur Thompson
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Demolition Contractor
Country of Residence	United Kingdom
Correspondence Address	The Coach House East Longley Norland Sowerby Bridge Halifax West Yorkshire HX6 3RU

Contact

Website	kirklees-stone.co.uk
Telephone	01422 358799
Telephone region	Halifax

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Terence Arthur Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,106
Cash	£1,125
Current Liabilities	£130,389

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

14 May 1999	Delivered on: 3 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 May 1999

Delivered on: 3 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
1 December 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 December 2021	Notification of Jeanette Thompson as a person with significant control on 10 December 2021 (2 pages)
22 December 2021	Change of details for Mr Terence Arthur Thompson as a person with significant control on 10 December 2021 (2 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
15 September 2021	Memorandum and Articles of Association (17 pages)
15 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 September 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 100 (3 pages)
21 April 2021	Change of name notice (2 pages)
21 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-29 (3 pages)
25 February 2021	Satisfaction of charge 1 in full (2 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Secretary's details changed for Jeanette Thompson on 1 November 2012 (2 pages)
16 November 2012	Director's details changed for Terence Arthur Thompson on 1 November 2012 (2 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Director's details changed for Terence Arthur Thompson on 1 November 2012 (2 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Secretary's details changed for Jeanette Thompson on 1 November 2012 (2 pages)
16 November 2012	Director's details changed for Terence Arthur Thompson on 1 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Jeanette Thompson on 1 November 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
15 January 2009	Return made up to 12/11/08; no change of members (4 pages)
15 January 2009	Return made up to 12/11/08; no change of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 12/11/07; no change of members (6 pages)
27 November 2007	Return made up to 12/11/07; no change of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Return made up to 12/11/06; full list of members (6 pages)
30 November 2006	Return made up to 12/11/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005	Return made up to 12/11/05; full list of members (6 pages)
1 December 2005	Return made up to 12/11/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004	Return made up to 12/11/04; full list of members (6 pages)
22 November 2004	Return made up to 12/11/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003	Return made up to 12/11/03; full list of members (6 pages)
5 December 2003	Return made up to 12/11/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2002	Return made up to 12/11/02; full list of members (6 pages)
27 November 2002	Return made up to 12/11/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2001	Return made up to 12/11/01; full list of members (6 pages)
27 November 2001	Return made up to 12/11/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Return made up to 12/11/98; full list of members (6 pages)
8 December 1998	Return made up to 12/11/98; full list of members (6 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 February 1998	Secretary resigned (1 page)
12 November 1997	Incorporation (20 pages)
12 November 1997	Incorporation (20 pages)