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THOMPSON GARAGES LIMITED

THOMPSON GARAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMPSON GARAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02605169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMPSON GARAGES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOMPSON GARAGES LIMITED located?

    Registered Office Address
    6 Grecian Crescent
    SE19 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMPSON GARAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTESIA LIMITEDApr 25, 1991Apr 25, 1991

    What are the latest accounts for THOMPSON GARAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THOMPSON GARAGES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for THOMPSON GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Registered office address changed from * 268 Beulah Hill London SE19 3HF* on Feb 13, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of THOMPSON GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mary Jane
    Beulah Place 266 Beulah Hill
    SE19 3HF Upper Norwood
    London
    		Secretary
    Beulah Place 266 Beulah Hill
    SE19 3HF Upper Norwood
    London
    		BritishSecretary12869410001
    THOMPSON, Bruce Charles
    266 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		Director
    266 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		BritishCompany Director12869400002
    N B COMPANY SERVICES LIMITED
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		Nominee Secretary
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		900008720001
    BAMFORD, James Michael
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		Nominee Director
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		British900008710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMPSON GARAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Charles Thompson
    SE19 3HF Upper Norwood
    266 Beulah Hill
    London
    United Kingdom
    		Apr 06, 2016
    SE19 3HF Upper Norwood
    266 Beulah Hill
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Jane Thompson
    SE19 3HF Upper Norwood
    266 Beulah Hill
    London
    United Kingdom
    		Apr 06, 2016
    SE19 3HF Upper Norwood
    266 Beulah Hill
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0