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THOMSON & MOULTON LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 04578862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- TWIGG, Richard John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-31
- Age Of Company 2002-10-31 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sutton Kersh Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- THOMSON AND MOULTON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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THOMSON & MOULTON LIMITED Company Description
- THOMSON & MOULTON LIMITED is a ltd registered in United Kingdom with the Company reg no 04578862. Its current trading status is "live". It was registered 2002-10-31. It was previously called THOMSON AND MOULTON LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get THOMSON & MOULTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson & Moulton Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2002-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-08-29) - DS01
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gazette-notice-voluntary (2023-09-05) - GAZ1(A)
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - GUARANTEE2
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legacy (2023-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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(2021-12-08) - ANNOTATION
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-04-02) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-19) - MR04
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-10-24) - PSC02
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confirmation-statement-with-updates (2017-11-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-24) - PSC09
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-account-reference-date-company-previous-shortened (2016-01-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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change-account-reference-date-company-previous-shortened (2016-07-05) - AA01
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2016-10-17) - AA
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-12-14) - AP04
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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change-account-reference-date-company-previous-extended (2015-12-14) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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appoint-person-director-company-with-name (2012-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
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legacy (2010-01-15) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-07-29) - 225
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-02-04) - 225
keyboard_arrow_right 2007
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-10-27) - 287
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legacy (2007-09-11) - 122
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legacy (2007-11-01) - 363a
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legacy (2007-10-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
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accounts-with-accounts-type-dormant (2004-02-13) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 225
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legacy (2003-12-19) - 363s
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legacy (2003-04-30) - 288a
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legacy (2003-04-15) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-10-31) - NEWINC
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certificate-change-of-name-company (2002-12-11) - CERTNM
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legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 288b