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THOMPSON & OAKES LIMITED

Learn more about THOMPSON & OAKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 PILLING LANE, PREESALL, POULTON LE FYLDE, LANCASHIRE, FY6 0HB

THOMPSON & OAKES LIMITED on the map

Company type: Private Limited Company
Company number: 00397615
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.07
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.30

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR NEIL ANDREW LONSDALE
Form type: AP01
Date: 2015.11.10
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.30
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES LONSDALE / 12/11/2013
Form type: CH01
Date: 2013.11.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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APPOINTMENT TERMINATED DIRECTOR GAYE LONSDALE
Form type: 288b
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY GAYE LONSDALE
Form type: 288b
Date: 2009.07.09
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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S366A DISP HOLDING AGM 23/08/05
Form type: ELRES
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: ELRES
Document description: S386 DISP APP AUDS 23/08/05
Document type: ANNOTATION
Date: 2005.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.09
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/00
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 31/03/00
Form type: WRES01
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: WRES13
Document description: LEGAL CHARGE 31/03/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.06
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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S366A DISP HOLDING AGM 31/08/98
Form type: ELRES
Date: 1998.11.04
£2.95
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ALTER MEM AND ARTS 01/08/98
Form type: SRES01
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.04
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 31/08/98
Form type: ELRES
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.20
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.01.11

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Company directors and board members:

GRAHAM JAMES LONSDALE (current)
Director, COMPANY DIRECTOR, 1991.11.01
79 PILLING LANE PREESALL , BLACKPOOL
FY6 0HG, LANCASHIRE
NEIL ANDREW LONSDALE (current)
Director, 2015.11.10
81 PILLING LANE PREESALL , POULTON LE FYLDE
FY6 0HB, LANCASHIRE
EMILY LONSDALE (resigned)
Secretary, 1991.11.01 - 1992.10.23
81 PILLING LANE PREESALL , BLACKPOOL
FY6 0HG, LANCASHIRE
GAYE PAULA LONSDALE (resigned)
Secretary, 1992.10.23 - 2009.07.01
79 PILLING LANE PREESALL , BLACKPOOL
FY6 0HG, LANCASHIRE
EMILY LONSDALE (resigned)
Director, COMPANY SECRETARY, 1991.11.01 - 1992.10.23
81 PILLING LANE PREESALL , BLACKPOOL
FY6 0HG, LANCASHIRE
GAYE PAULA LONSDALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2009.07.01
79 PILLING LANE PREESALL , BLACKPOOL
FY6 0HG, LANCASHIRE
JAMES ALBERT LONSDALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1991.12.12
81 PILLINE LANE PREFNAU , BLACKPOOL
FY6 0HG, LANCASHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 805,294 - 1.14 % £ 814,596
Tangible Fixed Assets £ 530,295 - 1.72 % £ 539,597
Current Assets £ 108,498 - 39.56 % £ 179,507
Tangible Fixed Assets Depreciation £ 82,879 + 12.64 % £ 73,577
Debtors £ 6,961 - 91.27 % £ 79,696
Shareholder Funds £ 769,342 - 4.13 % £ 802,492
Profit Loss Account Reserve £ 798,513 - 3.99 % £ 831,662
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 769,342 - 4.13 % £ 802,492
Total Assets Less Current Liabilities £ 769,342 - 4.13 % £ 802,492
Net Current Assets Liabilities £ 35,952 + 197.03 % £ 12,104
Creditors Due Within One Year £ 144,450 - 24.61 % £ 191,611
Cash Bank In Hand £ 101,137 + 2.29 % £ 98,869
Stocks Inventory £ 400 - 57.54 % £ 942
Tangible Fixed Assets Cost Or Valuation £ 613,174 £ 613,174
Investments Fixed Assets £ 274,999 £ 274,999

Companies near to THOMPSON & OAKES ltd.

Information about the Private Limited Company THOMPSON & OAKES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data