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B.E. THOMPSON & COMPANY LIMITED

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

Company details

11 KING STREET, RICHMOND, NORTH YORKSHIRE, DL10 4HR

B.E. THOMPSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00521092
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.26
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company B.E. THOMPSON & COMPANY LIMITED is a Private Limited Company, registration number 00521092, established in United Kingdom on the 26. June 1953. The company is now active. The company has been in business for 63 years and 5 months. The company is based on 11 KING STREET, RICHMOND, NORTH YORKSHIRE, DL10 4HR. Business of the company B.E. THOMPSON & COMPANY LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.26. We do not have any information about the company B.E. THOMPSON & COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

ROYSCOT TRUST PLC
ASSIGNMENT - Outstanding on 1993.06.18

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 2000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.18
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.03.13
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SECRETARY APPOINTED MR PETER MICHAEL THOMPSON
Form type: AP03
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL THOMPSON / 13/03/2013
Form type: CH01
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 11, KING STREET,, RICHMOND,, YORKS, DL10 4HR
Form type: AD01
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY RICHARD CRISOP
Form type: TM02
Date: 2013.03.13
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN CRISOP / 05/03/2012
Form type: CH03
Date: 2012.03.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.03.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12

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Company directors and board members:

PETER MICHAEL THOMPSON (current)
Secretary, 2013.02.11
11 KING STREET , RICHMOND
DL10 4HR, NORTH YORKSHIRE
PETER MICHAEL THOMPSON (current)
Director, INSURANCE BROKER, 1991.02.26
11 KING STREET , RICHMOND
DL10 4HR, NORTH YORKSHIRE
RICHARD IAN CRISOP (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.12.08 - 2013.02.11
6 SYCAMORE AVENUE , RICHMOND
DL10 4BN, NORTH YORKSHIRE
GREAT BRITAIN
BARBARA NICHOLSON (resigned)
Secretary, 1991.02.26 - 1997.02.21
28 WEST VIEW , DARLINGTON
DL3 8BP, COUNTY DURHAM
PETER MICHAEL THOMPSON (resigned)
Secretary, INSURANCE BROKER, 1997.02.21 - 2007.12.08
SUNGARTH THORNTON STEWARD , RIPON
HG4 4BB, NORTH YORKSHIRE
BARBARA NICHOLSON (resigned)
Director, INSURANCE BROKER, 1991.02.26 - 1997.02.21
28 WEST VIEW , DARLINGTON
DL3 8BP, COUNTY DURHAM
BRIAN ERRINGTON THOMPSON (resigned)
Director, INSURANCE BROKER, 1991.02.26 - 2007.12.08
SHAWFIELD HURGILL ROAD , RICHMOND
DL10 4BJ, N YORKS
Date 2014.09.30 2013.09.30
Fixed Assets £ 71,713 + 3.74 % £ 69,125
Tangible Fixed Assets £ 71,713 + 3.74 % £ 69,125
Current Assets £ 314,835 + 5.91 % £ 297,255
Tangible Fixed Assets Depreciation £ 45,338 + 2.54 % £ 44,213
Share Premium Account £ 181 £ 181
Debtors £ 9,794 - 13.89 % £ 11,374
Shareholder Funds £ 289,356 + 5.86 % £ 273,333
Profit Loss Account Reserve £ 285,175 + 5.95 % £ 269,152
Revaluation Reserve £ 2,000 £ 2,000
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 289,356 + 5.86 % £ 273,333
Total Assets Less Current Liabilities £ 289,356 + 5.86 % £ 273,333
Net Current Assets Liabilities £ 217,643 + 6.58 % £ 204,208
Creditors Due Within One Year £ 97,192 + 4.45 % £ 93,047
Cash Bank In Hand £ 303,041 + 6.75 % £ 283,881
Stocks Inventory £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 117,051 + 3.28 % £ 113,338

Information about the Private Limited Company B.E. THOMPSON & COMPANY 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: 2016.05.14. Reload the data