THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 06470269
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED are www.thompsonsaccountantsandadvisors.co.uk, and www.thompsons-accountants-and-advisors.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and nine months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompsons Accountants and Advisors Limited is a Private Limited Company. The company registration number is 06470269. Thompsons Accountants and Advisors Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Thompsons Accountants and Advisors Limited is 1 Grove Place Bedford Mk40 3jj. The company`s financial liabilities are £171.32k. It is £12.33k against last year. The cash in hand is £193.48k. It is £-51.69k against last year. And the total assets are £682.49k, which is £-27.97k against last year. DAVIES, John Hibbott is a Secretary of the company. BARRETT, Kevin John is a Director of the company. WISEMAN, Trevor is a Director of the company. Secretary BARRETT, Kevin John has been resigned. Secretary DAVIES, John Hibbott has been resigned. Secretary WISEMAN, Trevor has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAVIES, John Hibbott has been resigned. Director THOMPSON, David John has been resigned. Director TRIGG, Andrew Kenneth has been resigned. The company operates in "Accounting and auditing activities".


thompsons accountants and advisors Key Finiance

LIABILITIES £171.32k
+7%
CASH £193.48k
-22%
TOTAL ASSETS £682.49k
-4%
All Financial Figures

Current Directors

Secretary
DAVIES, John Hibbott
Appointed Date: 01 September 2014
Director
BARRETT, Kevin John
Appointed Date: 11 January 2008
55 years old
Director
WISEMAN, Trevor
Appointed Date: 11 January 2008
63 years old

Resigned Directors

Secretary
BARRETT, Kevin John
Resigned: 01 September 2014
Appointed Date: 25 October 2012
Secretary
DAVIES, John Hibbott
Resigned: 25 October 2012
Appointed Date: 31 March 2008
Secretary
WISEMAN, Trevor
Resigned: 31 March 2008
Appointed Date: 11 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
DAVIES, John Hibbott
Resigned: 25 March 2008
Appointed Date: 11 January 2008
76 years old
Director
THOMPSON, David John
Resigned: 31 March 2011
Appointed Date: 11 January 2008
72 years old
Director
TRIGG, Andrew Kenneth
Resigned: 30 November 2012
Appointed Date: 11 January 2008
77 years old

Persons With Significant Control

Mr Kevin John Barrett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Wiseman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Appointment of Mr John Hibbott Davies as a secretary on 1 September 2014
...
... and 26 more events
02 Apr 2008
Secretary appointed mr john hibbott davies
25 Mar 2008
Appointment terminated director john davies
31 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/03/08
11 Jan 2008
Secretary resigned
11 Jan 2008
Incorporation

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