Thompsons Fencing Limited

Company Name	Thompsons Fencing Limited
Company Status	Active
Company Number	03935378
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Barry Fenton Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Green Acres Kirkella Hull HU10 7JD

Director Name	Mr Neil Clifford Peter John Thompson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sicey Cottage Farm Hull Road Woodmansey Hull North Humberside HU17 0RU

Secretary Name	Barry Fenton Thompson
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Green Acres Kirkella Hull HU10 7JD

Director Name	Mr Matthew Neil Clifford Thompson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(12 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Contracts Manager
Country of Residence	England
Correspondence Address	7/9 Thomas Street Hull North Humberside HU9 1EH

Director Name	Mr Steven John Atkinson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	7/9 Thomas Street Hull North Humberside HU9 1EH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Robert Morris Wilkes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 August 2017)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	7/9 Thomas Street Hull North Humberside HU9 1EH

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	thompsonsfencing.co.uk
Telephone	01482 228133
Telephone region	Hull

Location

Registered Address	7/9 Thomas Street Hull North Humberside HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

36 at £1	Barry Fenton Thompson 30.00% Ordinary C
36 at £1	Neil Clifford Peter John Thompson 30.00% Ordinary B
24 at £1	Matthew Neil Clifford Thompson 20.00% Ordinary D
24 at £1	Robert Morris Wilkes 20.00% Ordinary E

Financials

Year	2014
Net Worth	£350,431
Cash	£218,186
Current Liabilities	£362,087

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Filing History

14 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
25 August 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 October 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
14 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
26 October 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
3 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
4 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 July 2019	Director's details changed for Mr Steven John Atkinson on 5 April 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
2 July 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 106 (5 pages)
2 July 2019	Appointment of Mr Steven John Atkinson as a director on 4 April 2019 (2 pages)
10 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
20 September 2018	Confirmation statement made on 16 August 2018 with updates (7 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 September 2017	Cancellation of shares. Statement of capital on 24 August 2017 GBP 96 (7 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Cancellation of shares. Statement of capital on 24 August 2017 GBP 96 (7 pages)
25 August 2017	Termination of appointment of Robert Morris Wilkes as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Robert Morris Wilkes as a director on 25 August 2017 (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (7 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (7 pages)
18 August 2017	Change of details for Mr Neil Clifford Peter John Thompson as a person with significant control on 1 March 2017 (2 pages)
18 August 2017	Change of details for Mr Barry Fenton Thompson as a person with significant control on 1 March 2017 (2 pages)
18 August 2017	Change of details for Mr Neil Clifford Peter John Thompson as a person with significant control on 1 March 2017 (2 pages)
18 August 2017	Change of details for Mr Barry Fenton Thompson as a person with significant control on 1 March 2017 (2 pages)
14 August 2017	Director's details changed for Mr Matthew Neil Clifford Thompson on 7 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Matthew Neil Clifford Thompson on 7 July 2017 (2 pages)
25 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
25 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 120 (8 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 120 (8 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 120 (8 pages)
25 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 120 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 March 2014	Secretary's details changed for Barry Fenton Thompson on 31 January 2014 (1 page)
16 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 120 (8 pages)
16 March 2014	Director's details changed for Barry Fenton Thompson on 31 January 2014 (2 pages)
16 March 2014	Secretary's details changed for Barry Fenton Thompson on 31 January 2014 (1 page)
16 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 120 (8 pages)
16 March 2014	Director's details changed for Barry Fenton Thompson on 31 January 2014 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
29 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Appointment of Mr Matthew Neil Clifford Thompson as a director (2 pages)
12 April 2012	Appointment of Mr Robert Morris Wilkes as a director (2 pages)
12 April 2012	Appointment of Mr Robert Morris Wilkes as a director (2 pages)
12 April 2012	Appointment of Mr Matthew Neil Clifford Thompson as a director (2 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 120 (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 120 (3 pages)
5 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 110 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 110 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 110 (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Barry Fenton Thompson on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Neil Clifford Peter John Thompson on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Neil Clifford Peter John Thompson on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Barry Fenton Thompson on 30 March 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 28/02/09; full list of members (4 pages)
8 April 2009	Return made up to 28/02/09; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 June 2008	Return made up to 28/02/08; full list of members (4 pages)
10 June 2008	Return made up to 28/02/08; full list of members (4 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 April 2007	Return made up to 28/02/07; full list of members (7 pages)
12 April 2007	Return made up to 28/02/07; full list of members (7 pages)
6 November 2006	Memorandum and Articles of Association (8 pages)
6 November 2006	Memorandum and Articles of Association (8 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2006	Amended accounts made up to 31 March 2006 (7 pages)
25 October 2006	Amended accounts made up to 31 March 2006 (7 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 April 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 April 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
20 February 2004	Return made up to 28/02/04; full list of members (7 pages)
20 February 2004	Return made up to 28/02/04; full list of members (7 pages)
24 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 March 2003	Return made up to 28/02/03; full list of members (7 pages)
6 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 May 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
9 May 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
28 February 2000	Incorporation (16 pages)
28 February 2000	Incorporation (16 pages)

Thompsons Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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