A P Thompson Services Ltd

Company Registration Number: 05592423

Company registered in England and Wales

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A P Thompson Services Ltd is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Faringdon, Oxfordshire.

Registered Address

MR A P THOMPSON ST ALBANS
HATFORD
FARINGDON
OXFORDSHIRE
SN7 8JF

There are 4 companies currently registered at this postcode, including this one.

All companies at SN7 8JF

Registration Data

Company Number

05592423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £68,242£83,417£0£0£0
Current Assets £36,140£37,816£48,894£22,716£3,993
of which Cash £12,892£9,149£36,403£18,080£3,993
Total Assets £104,382£121,233£48,894£22,716£3,993
Current Liabilities £31,687£72,324£60,431£18,600£1,082
Net Current Assets £4,453£-34,508£-11,537£4,116£2,911
Total Net Worth £72,695£48,909£44,042£4,116£2,911

Previous Names

  • ACTIVE PERFORMANCE SURFACES LTD., active until 5 September 2011
  • A P THOMPSON TENNIS ENGINEERING LIMITED, active until 26 November 2008

Company Officers

  • THOMPSON, Annie Cromarty

    Secretary

    Appointed on 1 May 2009

     

    Nationality: British

    Mr A P Thompson
    St Albans
    Hatford
    Faringdon
    Oxfordshire
    SN7 8JF

  • THOMPSON, Annie Cromarty

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1958

    Mr A P Thompson
    St Albans
    Hatford
    Faringdon
    Oxfordshire
    SN7 8JF

  • THOMPSON, Anthony Paul

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Mr A P Thompson
    St Albans
    Hatford
    Faringdon
    Oxfordshire
    SN7 8JF

  • FOX, Janette

    Secretary

    Appointed on 4 December 2006

    Resigned on 30 April 2009

    9 Folly View Road
    Faringdon
    Oxfordshire
    SN7 7DL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MOORE, Alastair Kevin

    Director

    Appointed on 31 August 2011

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Business Development Director

    Month of birth: October 1967

    Mr A P Thompson
    St Albans
    Hatford
    Faringdon
    Oxfordshire
    SN7 8JF
    United Kingdom

  • THOMPSON, Anthony Paul

    Director

    Appointed on 4 December 2006

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    St Albans
    Hatford
    Faringdon
    Oxfordshire
    SN7 8JF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPJYW. Transaction: MzE1OTc5MzE2OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FVF7. Transaction: MzE1ODQ0MTc0OGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSX9GR. Transaction: MzEzNTc4NDIxNmFkaXF6a2N4.

  4. 20 July 2015 Second filing of AR01 previously delivered to Companies House made up to 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Document replacement. Type: RP04. Barcode: A4BG1CVT. Transaction: MzEyNzM4MDg3NGFkaXF6a2N4.

  5. 30 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4A8E80O. Transaction: MzEyNjE3MTA1MmFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8E81C. Transaction: MzEyNjAwMjE3MmFkaXF6a2N4.

  7. 23 February 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: X41TV20R. Transaction: MzExNzg5Njc0NmFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3KENV1C. Transaction: MzExMTE1NzcyNWFkaXF6a2N4.

  9. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2GCFK. Transaction: MzEwNzE3NDkxOWFkaXF6a2N4.

  10. 13 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37DB2CJ. Transaction: MzA5OTkzNTM4OGFkaXF6a2N4.

  11. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkzNTIxMmFkaXF6a2N4.

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

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FHGB. Transaction: MzA4ODcyNDM1M2FkaXF6a2N4.

  13. 13 November 2013 Secretary's details changed for Annie Cromarty Thompson on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH03. Barcode: X2L1FHFV. Transaction: MzA4ODcyNDIyOGFkaXF6a2N4.

  14. 13 November 2013 Appointment of Mr Anthony Paul Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FHG3. Transaction: MzA4ODcyNDIyNGFkaXF6a2N4.

  15. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H81CGW. Transaction: MzA4NTM4NjE1OWFkaXF6a2N4.

  16. 29 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNXYI. Transaction: MzA2NjYyNTAzNWFkaXF6a2N4.

  17. 5 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: A1IHXHOQ. Transaction: MzA2NTMxODc4NGFkaXF6a2N4.

  18. 8 August 2012 Termination of appointment of Anthony Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW3AGA. Transaction: MzA2MjEzMTkxOGFkaXF6a2N4.

  19. 8 August 2012 Appointment of Mrs Annie Cromarty Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW39X5. Transaction: MzA2MjEzMTcxMGFkaXF6a2N4.

  20. 26 July 2012 Termination of appointment of Alastair Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYMPLD. Transaction: MzA2MTQ2NjQ1MWFkaXF6a2N4.

  21. 1 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X7H5CYVV. Transaction: MzA0NjQyMTk4MWFkaXF6a2N4.

  22. 17 October 2011 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: X1VVYYG0. Transaction: MzA0NTU3MjUwOGFkaXF6a2N4.

  23. 5 October 2011 Appointment of Mr Alastair Kevin Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYI78Y4U. Transaction: MzA0NDk1NjM5NmFkaXF6a2N4.

  24. 5 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMRE0X7M. Transaction: MzA0MzI2Mzk1NWFkaXF6a2N4.

  25. 5 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADT4NX7B. Transaction: MzA0MzI2MzAxMmFkaXF6a2N4.

  26. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALPFMWJ0. Transaction: MzA0MTk5OTkyMGFkaXF6a2N4.

  27. 1 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XTDVWOQ8. Transaction: MzAyNjE3ODkxOWFkaXF6a2N4.

  28. 23 April 2010 Registered office address changed from , the Courtyard, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AX on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLUUJJEM. Transaction: MzAxNDE2NTUwM2FkaXF6a2N4.

  29. 26 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVSRKHU6. Transaction: MzAxMDM1OTQxMGFkaXF6a2N4.

  30. 18 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PWDDYF2Q. Transaction: MzAwMzE2NTkyNGFkaXF6a2N4.

  31. 18 November 2009 Current accounting period shortened from 31 October 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PWDDXF2P. Transaction: MzAwMzE2NTgyMGFkaXF6a2N4.

  32. 22 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XPQ67EBE. Transaction: MzAwMTI3MjYzMmFkaXF6a2N4.

  33. 22 October 2009 Director's details changed for Anthony Paul Thompson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPQ66EBD. Transaction: MzAwMTI3MTk2NGFkaXF6a2N4.

  34. 21 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAOHQCLC. Transaction: MjAzOTcxNTU4N2FkaXF6a2N4.

  35. 14 May 2009 Secretary appointed annie cromarty thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJXF9SU. Transaction: MjAzMjkzOTAzM2FkaXF6a2N4.

  36. 14 May 2009 Appointment terminated secretary janette fox [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJXG9SV. Transaction: MjAzMjkzODg5OGFkaXF6a2N4.

  37. 24 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC5WJ53E. Transaction: MjAxODc4MDI4NWFkaXF6a2N4.

  38. 27 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14DE4B8. Transaction: MjAxNjQ1NzY1N2FkaXF6a2N4.

  39. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO73F2OD. Transaction: MjAxMjEyMTg0MWFkaXF6a2N4.

  40. 16 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NTI1OGFkaXF6a2N4.

  41. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MjYxMGFkaXF6a2N4.

  42. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MjgyNmFkaXF6a2N4.

  43. 4 January 2007 Registered office changed on 04/01/07 from: old station house, station, approach, newport street, swindon, SN1 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MTczOTQyNjA5YWRpcXprY3g.

  44. 4 January 2007 Registered office changed on 04/01/07 from: old station house, station approach, newport street swindon SN1 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk0MjYwOWFkaXF6a2N4.

  45. 4 January 2007 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MjU5OWFkaXF6a2N4.

  46. 15 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1OTgyM2FkaXF6a2N4.

  47. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczNjI2MmFkaXF6a2N4.

  48. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1NjM2MWFkaXF6a2N4.

  49. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE3NzI3MGFkaXF6a2N4.

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