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THOMSON-MASON ELECTROFORMS LIMITED

Learn more about THOMSON-MASON ELECTROFORMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 KENNINGTON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE DORSET, BH17 0GF

THOMSON-MASON ELECTROFORMS LIMITED on the map

Company type: Private Limited Company
Company number: 00926465
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.29
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 2020
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JAMES / 23/11/2009
Form type: CH01
Date: 2010.06.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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23/11/08 FULL LIST
Form type: AR01
Date: 2010.01.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
Form type: 225
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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S366A DISP HOLDING AGM 28/11/02
Form type: ELRES
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: ELRES
Document description: S386 DISP APP AUDS 28/11/02
Document type: ANNOTATION
Date: 2002.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/95 FROM:, UNIT 12, 43A NUFFIELD IND ESTATE, POOLE, DORSET BH17 7RR
Form type: 287
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.24
£2.95
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ALTER MEM AND ARTS 26/06/95
Form type: SRES01
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.09

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Company directors and board members:

SIMON PETER JAMES (current)
Secretary, 2004.11.17
57 CRANBROOK ROAD , POOLE
BH12 3BW, DORSET
SIMON PETER JAMES (current)
Director, ENGINEER, 1999.06.30
57 CRANBROOK ROAD , POOLE
BH12 3BW, DORSET
BRIAN JOSEPH GEORGE MEDLEY (resigned)
Secretary, 1999.06.30 - 2004.11.17
70 UPTON HEATH , POOLE
BH16 5HL, DORSET
SHEILA MARGARET THOMSON (resigned)
Secretary, 1991.11.01 - 1999.06.30
23 UPTON WAY , BROADSTONE
BH18 9LT, DORSET
BRIAN JOSEPH GEORGE MEDLEY (resigned)
Director, ENGINEER, 1991.11.01 - 2006.10.27
70 UPTON HEATH , POOLE
BH16 5HL, DORSET
ROBERT JOHN THOMSON (resigned)
Director, ENGINEER, 1991.11.01 - 1998.07.01
23 UPTON WAY , BROADSTONE
BH18 9LT, DORSET
SHEILA MARGARET THOMSON (resigned)
Director, SECRETARY, 1991.11.01 - 1999.06.30
23 UPTON WAY , BROADSTONE
BH18 9LT, DORSET
Date 2014.03.31
Tangible Fixed Assets £ 834
Current Assets £ 104,753
Tangible Fixed Assets Depreciation £ 52,040
Debtors £ 42,207
Shareholder Funds £ 64,858
Profit Loss Account Reserve £ 62,838
Called Up Share Capital £ 2,020
Total Assets Less Current Liabilities £ 64,858
Net Current Assets Liabilities £ 64,024
Creditors Due Within One Year £ 40,729
Cash Bank In Hand £ 61,046
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 2,020
Number Shares Allotted £ 2,020
Tangible Fixed Assets Additions £ 940
Tangible Fixed Assets Cost Or Valuation £ 53,511
Tangible Fixed Assets Depreciation Charged In Period £ 303

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Information about the Private Limited Company THOMSON-MASON ELECTROFORMS 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: 2016.06.18. Reload the data