A. Thompson Consulting Limited

Company Name	A. Thompson Consulting Limited
Director	Allen Thompson
Company Status	Active
Company Number	04815783
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Allen Thompson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Structural Engineer
Country of Residence	Britain
Correspondence Address	3 Bradley Avenue Northallerton North Yorkshire DL6 1SE

Secretary Name	Aileen Thompson
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Bradley Avenue Northallerton North Yorkshire DL6 1SE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01609 761800
Telephone region	Northallerton

Location

Registered Address	3 Bradley Avenue Northallerton DL6 1SE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Romanby
Ward	Romanby
Built Up Area	Northallerton

Shareholders

1 at £1	Mr Allen Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,463
Cash	£237,366
Current Liabilities	£23,366

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

1 September 2020	Registered office address changed from 62 Thirsk Road North Allerton North Yorkshire DL6 1PL to 3 Bradley Avenue Northallerton DL6 1SE on 1 September 2020 (1 page)
30 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
27 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
8 July 2019	Change of details for Mrs Aileen Thompson as a person with significant control on 25 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
13 July 2017	Notification of Aileen Thompson as a person with significant control on 2 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Notification of Aileen Thompson as a person with significant control on 2 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Change of details for Mr Allen Thompson as a person with significant control on 2 March 2017 (2 pages)
13 July 2017	Change of details for Mr Allen Thompson as a person with significant control on 2 March 2017 (2 pages)
7 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 100 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 100 (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 1 (4 pages)
6 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 1 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Allen Thompson on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Allen Thompson on 30 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 August 2008	Return made up to 30/06/08; full list of members (3 pages)
14 August 2008	Return made up to 30/06/08; full list of members (3 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Return made up to 30/06/05; full list of members (2 pages)
27 July 2005	Return made up to 30/06/05; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
29 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (16 pages)
30 June 2003	Incorporation (16 pages)

A. Thompson Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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