A H Thompson & Son Limited

Company Registration Number: 04079797

Company registered in England and Wales

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A H Thompson & Son Limited is a Private Company Limited by Shares first registered on 28 September 2000. It was dissolved on 3 May 2016.

Registered Address

Bardney Hall
Whitecross Street
Barton-On-Humber
North Lincolnshire
DN18 5DF

There are 6 companies currently registered at this postcode, including this one.

All companies at DN18 5DF

Registration Data

Company Number

04079797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 September 2000

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

28 September 2013

Returns Next Due

26 October 2014

Mortgages

4 in total
4 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£124,508£150,539£150,255£113,950
Current Assets £106,866£1,965£72,788£74,840£62,390
of which Cash £9,556£653£11,424£254£1,443
Total Assets £106,866£126,473£223,327£225,095£176,340
Current Liabilities £750£3,934£9,900£12,948£10,702
Net Current Assets £106,116£-1,969£62,888£61,892£51,688
Total Net Worth £106,116£122,539£213,427£212,147£165,638

Previous Names

No previous names

Company Officers

  • BOOTH, Colin Geoffrey Rocklyn

    Director

    Appointed on 28 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Bardney Hall
    Whitecross Street
    Barton On Humber
    North Lincolnshire
    DN18 5DF

  • BOOTH, Christine Mary

    Secretary

    Appointed on 1 May 2004

    Resigned on 30 October 2006

    Tyrwhitt Hall
    Barton On Humber
    North Lincolnshire
    DN18 5HH

  • BROMLEY, Susan Mary

    Secretary

    Appointed on 7 July 2003

    Resigned on 16 April 2004

    22 Alderley Edge
    Grimsby
    South Humberside
    DN37 0UR

  • HOUGHTON, Bernard

    Secretary

    Appointed on 14 September 2001

    Resigned on 7 July 2003

    Manor Cottage
    Thoresway
    Market Rasen
    Lincolnshire
    LN8 3UY

  • PALFREMAN, Piers

    Secretary

    Appointed on 28 September 2000

    Resigned on 14 September 2001

    Frogmore Farm
    Thornton Road, Thornton Curtis
    Ulceby
    South Humberside
    DN39 6XR

  • STEER, Paul Rodney

    Secretary

    Appointed on 30 October 2006

    Resigned on 12 May 2014

    10 Cissplatt Lane
    Keelby
    North Lincolnshire
    DN41 8HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2000

    Resigned on 28 September 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Njk4MTE1MmFkaXF6a2N4.

  2. 25 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51IRS4Q. Transaction: MzE0MzI3OTcxOGFkaXF6a2N4.

  3. 3 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LG7P3F. Transaction: MzEzNzE0MDMwMWFkaXF6a2N4.

  4. 3 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LG7P37. Transaction: MzEzNzE0MDM5NWFkaXF6a2N4.

  5. 13 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTA0MzE1OGFkaXF6a2N4.

  6. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDM3OTQ2MGFkaXF6a2N4.

  7. 25 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODEzMjQwNGFkaXF6a2N4.

  8. 12 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDk5Nzc2M2FkaXF6a2N4.

  9. 14 May 2014 Termination of appointment of Paul Steer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37US63N. Transaction: MzEwMDA1MTA2NmFkaXF6a2N4.

  10. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDA4ODUyOWFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X317QZ1S. Transaction: MzA5NDA4ODQ4OGFkaXF6a2N4.

  12. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MTE5M2FkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEER8I. Transaction: MzA2NTczMjMzNWFkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9ESR. Transaction: MzA2NTI2MTI0M2FkaXF6a2N4.

  15. 8 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A5MLJS. Transaction: MzA1ODgwNTAzMmFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X39BLYJM. Transaction: MzA0NTc5Njk5M2FkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5EROXX2. Transaction: MzA0NDcyOTE5N2FkaXF6a2N4.

  18. 8 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XKTJGO2Z. Transaction: MzAyNDg2Mzk5MGFkaXF6a2N4.

  19. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7IUMLDD. Transaction: MzAxOTEwMTAxMmFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XNUPXE8M. Transaction: MzAwMDk4OTMyOGFkaXF6a2N4.

  21. 20 August 2009 Registered office changed on 20/08/2009 from tyrwhitt office beckhill barton upon humber north lincolnshire DN18 5EY [View PDF]

    Category: Address. Type: 287. Barcode: X540LCKN. Transaction: MjAzOTY0MjcxMWFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANO9LBUK. Transaction: MjAzODA1MTExMmFkaXF6a2N4.

  23. 10 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBA4C5JM. Transaction: MjAxOTgxNTE3NGFkaXF6a2N4.

  24. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A19UN3X1. Transaction: MjAxNTQ4NTA4M2FkaXF6a2N4.

  25. 29 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NDc0NGFkaXF6a2N4.

  26. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNTgxOGFkaXF6a2N4.

  27. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4NDAzMmFkaXF6a2N4.

  28. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM4MjY0MmFkaXF6a2N4.

  29. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4Njc4OGFkaXF6a2N4.

  30. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1OTM5MmFkaXF6a2N4.

  31. 23 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3MzAyMGFkaXF6a2N4.

  32. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4NDE2NWFkaXF6a2N4.

  33. 7 September 2006 Registered office changed on 07/09/06 from: 53 whitecross street barton upon humber north lincolnshire DN18 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYwMTc4MWFkaXF6a2N4.

  34. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQwNjY3OWFkaXF6a2N4.

  35. 19 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3MzY2N2FkaXF6a2N4.

  36. 5 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ2MTQyM2FkaXF6a2N4.

  37. 29 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyNzg2MmFkaXF6a2N4.

  38. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk1MzEzM2FkaXF6a2N4.

  39. 30 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4NDg0NGFkaXF6a2N4.

  40. 1 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDY5OTA1MmFkaXF6a2N4.

  41. 10 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2MDcxOWFkaXF6a2N4.

  42. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3ODMxMWFkaXF6a2N4.

  43. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5MTUzN2FkaXF6a2N4.

  44. 16 April 2003 Registered office changed on 16/04/03 from: tyrwhitt office beck hill barton upon humber north lincolnshire DN18 5EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM4NTA0OGFkaXF6a2N4.

  45. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjEzNTExM2FkaXF6a2N4.

  46. 15 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2NDM2NmFkaXF6a2N4.

  47. 13 June 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODA5ODg4MmFkaXF6a2N4.

  48. 23 November 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NjM4N2FkaXF6a2N4.

  49. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUzNTM5NmFkaXF6a2N4.

  50. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzNTEyM2FkaXF6a2N4.

  51. 18 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI0MjYzMWFkaXF6a2N4.

  52. 18 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTA5NTQwOGFkaXF6a2N4.

  53. 18 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDg1ODY3OGFkaXF6a2N4.

  54. 13 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY0ODIzNmFkaXF6a2N4.

  55. 10 October 2000 Ad 28/09/00--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3ODU5NjcyN2FkaXF6a2N4.

  56. 2 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI3NDA3MGFkaXF6a2N4.

  57. 2 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ0MDU1M2FkaXF6a2N4.

  58. 2 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU3MTgwMmFkaXF6a2N4.

  59. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5ODY2OGFkaXF6a2N4.

  60. 28 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM4NDQ0OWFkaXF6a2N4.

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