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J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED

Learn more about J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 HILL STREET, SHEFFIELD, S2 4SP

J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00812727
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.15
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.11.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.05.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.07.18

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.01
£2.95
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1052
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED ANN MARGARET JOHN
Form type: AP01
Date: 2011.05.20
£2.95
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11/05/11 STATEMENT OF CAPITAL GBP 1052
Form type: SH01
Date: 2011.05.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.20
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.12
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BEARDOW / 01/12/2009
Form type: CH01
Date: 2009.12.01
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29

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Company directors and board members:

PAUL THOMPSON (current)
Secretary, 1992.05.15
THE OLD RECTORY GROVE , RETFORD
DN22 0RJ
JOHN PETER BEARDOW (current)
Director, DENTAL TECHNICIAN, 1991.11.16
TALL TREES, CALVER SOUGH, CALVER , HOPE VALLEY
S32 3XH, DERBYSHIRE
ANN MARGARET JOHN (current)
Director, 2011.05.11
95 HILL STREET , SHEFFIELD
S2 4SP, SOUTH YORKSHIRE
ENGLAND
PAUL THOMPSON (current)
Director, DENTAL TECHNICIAN, 1991.11.16
THE OLD RECTORY GROVE , RETFORD
DN22 0RJ
SYLVIA FLORENCE THOMPSON (resigned)
Secretary, 1991.11.16 - 1992.10.23
1 PENTLAND ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5ZQ, SOUTH YORKSHIRE
SYLVIA FLORENCE THOMPSON (resigned)
Director, COMPANY SECRETARY, 1991.11.16 - 1992.10.23
1 PENTLAND ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5ZQ, SOUTH YORKSHIRE

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Information about the Private Limited Company J.J. THOMPSON (ORTHODONTIC APPLIANCES) 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: 2016.06.06. Reload the data