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THOMPSON ELECTRICAL SERVICES LIMITED

THOMPSON ELECTRICAL SERVICES LIMITED

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

    • Overview

    Company NameTHOMPSON ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03021606
    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 ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is THOMPSON ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    The Granary Unit E
    Hermitage Court Hermitage Lane
    ME16 9NT Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMPSON ELECTRICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINCHPLAN LIMITEDFeb 14, 1995Feb 14, 1995

    What are the latest accounts for THOMPSON ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for THOMPSON ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 29, 2024

    		10 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    		10 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    		11 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    		12 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jun 29, 2019

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2017

    		11 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of THOMPSON ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLINGHAM, Lynne
    The Granary Unit E
    Hermitage Court Hermitage Lane
    ME16 9NT Maidstone
    Kent
    		Director
    The Granary Unit E
    Hermitage Court Hermitage Lane
    ME16 9NT Maidstone
    Kent
    		United KingdomBritish152052760001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    THOMPSON, Maureen
    Albury Gorse Way
    Hartley
    DA3 8AF Longfield
    Kent
    		Secretary
    Albury Gorse Way
    Hartley
    DA3 8AF Longfield
    Kent
    		British42837930001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    THOMPSON, Martin Patrick
    Albury Gorse Way
    Hartley
    DA3 8AF Longfield
    Kent
    		Director
    Albury Gorse Way
    Hartley
    DA3 8AF Longfield
    Kent
    		United KingdomBritish42837920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMPSON ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tes Investments Limited
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		Jun 01, 2016
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number06906161
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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