Company number 03083120
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address TITHE BARN FARM, LOWER WITHINGTON, MACCLESFIELD, CHESHIRE, SK11 9DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 22
. The most likely internet sites of M. THOMPSON BUILDERS LIMITED are www.mthompsonbuilders.co.uk, and www.m-thompson-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Goostrey Rail Station is 2.9 miles; to Knutsford Rail Station is 6.8 miles; to Ashley Rail Station is 9.3 miles; to Kidsgrove Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Thompson Builders Limited is a Private Limited Company.
The company registration number is 03083120. M Thompson Builders Limited has been working since 24 July 1995.
The present status of the company is Active. The registered address of M Thompson Builders Limited is Tithe Barn Farm Lower Withington Macclesfield Cheshire Sk11 9de. The company`s financial liabilities are £29.43k. It is £-36.18k against last year. The cash in hand is £77.97k. It is £-15.32k against last year. And the total assets are £103.02k, which is £-13.4k against last year. GRAHAM, Paul Stuart is a Secretary of the company. GRAHAM, Paul Stuart is a Director of the company. THOMPSON, Mark Howard is a Director of the company. Secretary THOMPSON, Mark Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
m. thompson builders Key Finiance
LIABILITIES
£29.43k
-56%
CASH
£77.97k
-17%
TOTAL ASSETS
£103.02k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Persons With Significant Control
Mr Paul Stuart Graham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Howard Thompson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. THOMPSON BUILDERS LIMITED Events
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 46 more events
07 Aug 1995
Director resigned
07 Aug 1995
New director appointed
03 Aug 1995
Accounting reference date notified as 31/07
03 Aug 1995
Ad 24/07/95--------- £ si 2@1=2 £ ic 2/4
24 Jul 1995
Incorporation
29 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cross lane, middlewich cheshire middlewich t/n CH488824. By…
8 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at moston reoad sandbach CH152675…
7 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 5/7 glove road heron cross stoke-on-trent t/n-SF150195…