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HENRY THOMPSON & SONS LIMITED

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

Company details

4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW

HENRY THOMPSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00486870
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.30
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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Find out more information about HENRY THOMPSON & SONS LIMITED. Our website makes it possible to view other available documents related to HENRY THOMPSON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MS AMELIA MCKEY
Form type: AP01
Date: 2015.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, C/O ARTHUR G MEAD, ADAM HOUSE 1 FITZROY SQUARE, LONDON, W1T 5HE
Form type: AD01
Date: 2015.08.18
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 500
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERARD MCKEY / 28/06/2012
Form type: CH01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1P 6HE
Form type: AD01
Date: 2012.06.28
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY HARDING / 28/06/2012
Form type: CH03
Date: 2012.06.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.10.16
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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28/02/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.10.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2007.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.16

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Company directors and board members:

CAROLINE MARY HARDING (current)
Secretary, 1996.03.01
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET , LONDON
W1T 6QW
ENGLAND
AMELIA MCKEY (current)
Director, COMPANY DIRECTOR, 2015.09.01
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET , LONDON
W1T 6QW
ENGLAND
VINCENT GERARD MCKEY (current)
Director, ACCOUNTANT, 2000.09.12
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET , LONDON
W1T 6QW
ENGLAND
GEORGE NAPHTALI BEHR (resigned)
Secretary, 1991.07.02 - 1996.03.01
17 THE CLOSE RAYNERS LANE , PINNER
HA5 5EU, MIDDLESEX
ANNE GAINSMEAD (resigned)
Director, 1991.07.02 - 2000.09.13
1 GRANGE CLOSE DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DH, EAST SUSSEX
Date 2013.02.28
Current Assets £ 182,383
Shareholder Funds £ 91,569
Profit Loss Account Reserve £ 91,069
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 91,569
Net Current Assets Liabilities £ 72,164
Creditors Due Within One Year £ 110,219
Cash Bank In Hand £ 44,140
Stocks Inventory £ 138,243
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary Shares of £1 each
Investments Fixed Assets £ 19,405

Companies near to HENRY THOMPSON & SONS ltd.

Information about the Private Limited Company HENRY THOMPSON & SONS 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: 2016.05.11. Reload the data