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R.E.THOMPSON & CO.(VACUUM)LIMITED

Learn more about R.E.THOMPSON & CO.(VACUUM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

R E THOMPSON & CO (VACUUM) LTD, EVINGAR ROAD, WHITCHURCH, HAMPSHIRE, RG28 7EU

R.E.THOMPSON & CO.(VACUUM)LIMITED on the map

Company type: Private Limited Company
Company number: 00795820
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.05.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007958200009
Form type: MR01
Date: 2016.05.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2016.01.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.09.30
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 245
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, EVINGAR ROAD, WHITCHURCH, HANTS, RG28 7EU
Form type: AD01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA THOMPSON / 01/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR APPOINTED MRS ARABELLA THOMPSON
Form type: AP01
Date: 2012.09.13
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.13
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK THOMPSON / 10/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK THOMPSON / 10/04/2010
Form type: CH03
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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SECRETARY APPOINTED MR MICHAEL FRANK THOMPSON
Form type: 288a
Date: 2009.01.19
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY SHIRLEY KITSON
Form type: 288b
Date: 2008.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
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£ IC 490/245, 27/02/04, £ SR [email protected]=245
Form type: 169
Date: 2004.04.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: RES13
Document description: WAIVE PRE-EMTION RIGHTS 27/02/04
Document type: ANNOTATION
Date: 2004.03.11
Form type: RES13
Document description: DIRECTORS OBLIGATIONS 27/02/04
Document type: ANNOTATION
Date: 2004.03.11
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL FRANK THOMPSON (current)
Secretary, ENGINEER, 2008.10.01
R E THOMPSON & CO (VACUUM) LTD EVINGAR ROAD , WHITCHURCH
RG28 7EU, HAMPSHIRE
ARABELLA THOMPSON (current)
Director, 2011.07.06
R E THOMPSON & CO (VACUUM) LTD EVINGAR ROAD , WHITCHURCH
RG28 7EU, HAMPSHIRE
MICHAEL FRANK THOMPSON (current)
Director, ENGINEER, 1991.07.05
R E THOMPSON & CO (VACUUM) LTD EVINGAR ROAD , WHITCHURCH
RG28 7EU, HAMPSHIRE
SHIRLEY KITSON (resigned)
Secretary, ACCOUNTS SECRETARY, 2004.02.27 - 2008.09.26
79 WINCHESTER ROAD , WHITCHURCH
RG28 7HW, HAMPSHIRE
MICHAEL FRANK THOMPSON (resigned)
Secretary, 1999.04.01 - 2004.02.27
SOUTHINGTON HOUSE SOUTHINGTON , OVERTON
RG25 3DA, HAMPSHIRE
NANCY ZILLAH THOMPSON (resigned)
Secretary, 1991.07.05 - 1999.04.01
TWINLEY MANOR COLE HENLEY , WHITCHURCH
RG28 7QJ, HAMPSHIRE
DAVID CHRISTOPHER THOMPSON (resigned)
Director, ENGINEER, 1991.07.05 - 2004.02.27
47 LORDSFIELD GARDENS OVERTON , BASINGSTOKE
RG25 3EW, HAMPSHIRE
FRANK EDWARD THOMPSON (resigned)
Director, ENGINEER, 1991.07.05 - 1999.04.01
TWINLEY MANOR COLE HENLEY , WHITCHURCH
RG28 7QJ, HAMPSHIRE
NANCY ZILLAH THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1999.04.01
TWINLEY MANOR COLE HENLEY , WHITCHURCH
RG28 7QJ, HAMPSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,366,030 + 72.76 % £ 1,369,540
Tangible Fixed Assets £ 2,366,030 + 72.76 % £ 1,369,540
Current Assets £ 2,079,350 + 44.35 % £ 1,440,461
Tangible Fixed Assets Depreciation £ 1,488,440 + 8.12 % £ 1,376,630
Provisions For Liabilities Charges £ 183,073 + 26.33 % £ 144,916
Debtors £ 1,940,525 + 43.14 % £ 1,355,729
Shareholder Funds £ 1,014,412 + 103.57 % £ 498,313
Profit Loss Account Reserve £ 1,013,412 + 103.78 % £ 497,313
Called Up Share Capital £ 245 £ 245
Net Assets Liabilities Including Pension Asset Liability £ 1,014,412 + 103.57 % £ 498,313
Total Assets Less Current Liabilities £ 2,608,138 + 102.44 % £ 1,288,326
Net Current Assets Liabilities £ 242,108 + 198.11 % £ 81,214
Creditors Due Within One Year £ 1,837,242 + 20.74 % £ 1,521,675
Cash Bank In Hand £ 53,919
Stocks Inventory £ 84,906 + 0.21 % £ 84,732
Tangible Fixed Assets Cost Or Valuation £ 3,854,470 + 40.36 % £ 2,746,170
Creditors Due After One Year £ 1,410,653 + 118.67 % £ 645,097

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Information about the Private Limited Company R.E.THOMPSON & CO.(VACUUM)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: 2016.06.05. Reload the data