Aaa Thompson & Son Electrical Limited

Company Registration Number: 05178579

Company registered in England and Wales

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Aaa Thompson & Son Electrical Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Sunderland, Tyne & Wear.

Registered Address

28 SOUTHSIDE GARDENS
SUNDERLAND
TYNE & WEAR
SR4 0NP

There are 5 companies currently registered at this postcode, including this one.

All companies at SR4 0NP

Registration Data

Company Number

05178579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,438,688£77,669£16,991£17,876£24,209
of which Cash £0£15,292£0£2,366£11,928
Total Assets £1,438,688£77,669£16,991£17,876£24,209
Current Liabilities £1,342,511£68,616£17,126£17,839£25,915
Net Current Assets £96,177£9,053£-135£37£-1,706
Total Net Worth £111,735£11,075£2,242£2,377£1,736

Previous Names

No previous names

Company Officers

  • THOMPSON, Heather

    Secretary

    Appointed on 27 February 2014

     

    28
    Southside Gardens
    Sunderland
    Tyne & Wear
    SR4 0NP
    England

  • THOMPSON, David Thomas

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    28
    Southside Gardens
    Sunderland
    Tyne & Wear
    SR4 0NP
    Great Britain

  • THOMPSON, Heather

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1983

    28
    Southside Gardens
    Sunderland
    Tyne & Wear
    SR4 0NP
    England

  • THOMPSON, Jenifer

    Secretary

    Appointed on 14 July 2004

    Resigned on 27 February 2014

    19 Stockton Road
    Ryhope
    Sunderland
    Tyne & Wear
    SR2 0NF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • THOMPSON, Thomas Russell

    Director

    Appointed on 14 July 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    19 Stockton Road
    Ryhope
    Sunderland
    Tyne & Wear
    SR2 0NF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDg0NzU5NGFkaXF6a2N4.

  2. 20 September 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5F4GCXL. Transaction: MzE1Nzc0MzA2OWFkaXF6a2N4.

  3. 12 April 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q549FKFN. Transaction: MzE0NjE3NzAyOWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE6FT4. Transaction: MzEzMjM3MzE4MmFkaXF6a2N4.

  5. 11 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODY2OTA5OGFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4CSTSQZ. Transaction: MzEyODM2NTM1OWFkaXF6a2N4.

  7. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3NDM3M2FkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6F3N7. Transaction: MzEwMzc1MjcwOGFkaXF6a2N4.

  9. 6 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32YUDUI. Transaction: MzA5NTc3MDQ0OGFkaXF6a2N4.

  10. 27 February 2014 Appointment of Mrs Heather Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32KZZJL. Transaction: MzA5NTM1ODUzOGFkaXF6a2N4.

  11. 27 February 2014 Termination of appointment of Jenifer Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32KZXU9. Transaction: MzA5NTM1ODE4NGFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEOS3. Transaction: MzA4MTc0NTc5NmFkaXF6a2N4.

  13. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2711T3K. Transaction: MzA3NzI1NTgyNmFkaXF6a2N4.

  14. 18 March 2013 Appointment of Mrs Heather Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FG7EY. Transaction: MzA3NDYwNDQ3NWFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TJWQ. Transaction: MzA2MjMwMTgwNWFkaXF6a2N4.

  16. 12 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14B3Z6W. Transaction: MzA1Mzk2ODAzNmFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6H6WVS9. Transaction: MzA0MDM3MTg3NWFkaXF6a2N4.

  18. 13 July 2011 Termination of appointment of Thomas Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6H6VVS8. Transaction: MzA0MDM3MTY0N2FkaXF6a2N4.

  19. 5 May 2011 Director's details changed for David Thomas Thompson on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XISW3TVU. Transaction: MzAzNjY0MjIzMmFkaXF6a2N4.

  20. 15 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFPPGP2A. Transaction: MzAyNzAwNzM0OGFkaXF6a2N4.

  21. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XXTRMLN8. Transaction: MzAxOTQyMzM4NmFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for David Thomas Thompson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XXTRKLN6. Transaction: MzAxOTQxODU1NGFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Thomas Russell Thompson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XXTRLLN7. Transaction: MzAxOTQxODU1NWFkaXF6a2N4.

  24. 2 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4BDAFA1. Transaction: MzAwNDEyMzYzNmFkaXF6a2N4.

  25. 6 October 2009 Registered office address changed from 19 Stockton Road Sunderland Tyne and Wear SR2 0NF on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XI18HDUC. Transaction: MzAwMDE0NDYwN2FkaXF6a2N4.

  26. 21 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU95BQ1. Transaction: MjAzNzUxNzAwOGFkaXF6a2N4.

  27. 17 February 2009 Ad 04/02/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYZGI7DP. Transaction: MjAyNTk2Njg2NGFkaXF6a2N4.

  28. 15 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1OX95LV. Transaction: MjAyMDI0ODU2NGFkaXF6a2N4.

  29. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXPD1FP. Transaction: MjAwOTA2NDkxMmFkaXF6a2N4.

  30. 15 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1OTYyNGFkaXF6a2N4.

  31. 13 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MjAwN2FkaXF6a2N4.

  32. 16 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0ODY5OGFkaXF6a2N4.

  33. 31 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2ODIwN2FkaXF6a2N4.

  34. 23 May 2006 Ad 22/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU2MzgyM2FkaXF6a2N4.

  35. 22 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NTA0NGFkaXF6a2N4.

  36. 11 October 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzODYyMGFkaXF6a2N4.

  37. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcwNTE3OGFkaXF6a2N4.

  38. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkxMjI5M2FkaXF6a2N4.

  39. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc5MDk4MmFkaXF6a2N4.

  40. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxMTk1NGFkaXF6a2N4.

  41. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMwNTUzN2FkaXF6a2N4.

  42. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg5Njg0MGFkaXF6a2N4.

  43. 23 August 2004 Registered office changed on 23/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEzOTMyMWFkaXF6a2N4.

  44. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgyODE2NWFkaXF6a2N4.

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