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THOMPSON HEATING (2000) LIMITED

THOMPSON HEATING (2000) LIMITED

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

    • Overview

    Company NameTHOMPSON HEATING (2000) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04072454
    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 HEATING (2000) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is THOMPSON HEATING (2000) LIMITED located?

    Registered Office Address
    467 Rainham Road South
    Dagenham
    RM10 7XJ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMPSON HEATING (2000) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOMPSON HEATING (2000) LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for THOMPSON HEATING (2000) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roy Anthony Ironside on Oct 03, 2019

    		2 pagesCH01

    Termination of appointment of Roy Anthony Ironside as a secretary on Oct 03, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

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

    		8 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THOMPSON HEATING (2000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRONSIDE, Roy Anthony
    467 Rainham Road South
    Dagenham
    RM10 7XJ Essex
    		Director
    467 Rainham Road South
    Dagenham
    RM10 7XJ Essex
    		EnglandBritish60068510001
    IRONSIDE, Roy Anthony
    30 Denbigh Close
    RM11 3EA Hornchurch
    Essex
    		Secretary
    30 Denbigh Close
    RM11 3EA Hornchurch
    Essex
    		British60068510001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    THOMPSON, David Arthur
    38 Shrublands Close
    IG7 5EA Chigwell
    Essex
    		Director
    38 Shrublands Close
    IG7 5EA Chigwell
    Essex
    		United KingdomBritish60068690002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMPSON HEATING (2000) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Anthony Ironside
    467 Rainham Road South
    Dagenham
    RM10 7XJ Essex
    		Apr 06, 2016
    467 Rainham Road South
    Dagenham
    RM10 7XJ Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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