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RAA THOMPSON JONES BUSINESS SOLUTIONS LTD

RAA THOMPSON JONES BUSINESS SOLUTIONS LTD

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

    • Overview

    Company NameRAA THOMPSON JONES BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05301391
    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 RAA THOMPSON JONES BUSINESS SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RAA THOMPSON JONES BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    3 Sheen Road
    TW9 1AD Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAA THOMPSON JONES BUSINESS SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    THOMPSON JONES BUSINESS SOLUTIONS LIMITEDOct 20, 2005Oct 20, 2005
    NICE + EASY BUSINESS SERVICES LIMITEDDec 01, 2004Dec 01, 2004

    What are the latest accounts for RAA THOMPSON JONES BUSINESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for RAA THOMPSON JONES BUSINESS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for RAA THOMPSON JONES BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 29, 2024

    		11 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Richmond Accounting & Advisory Ltd as a director on Feb 13, 2026

    		2 pagesAP02

    Certificate of change of name

    Company name changed thompson jones business solutions LIMITED\certificate issued on 05/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2026

    		RES15

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sanjay Kumar Swarup as a director on Oct 15, 2025

    		1 pagesTM01

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    		1 pagesAA01

    Appointment of Dr Simon Paul Gretton-Watson as a director on Oct 15, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    		8 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    		8 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 053013910006, created on Nov 17, 2023

    		93 pagesMR01

    Satisfaction of charge 053013910002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RAA THOMPSON JONES BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRETTON-WATSON, Simon Paul
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		Director
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		United KingdomBritish146538040001
    RICHMOND ACCOUNTING & ADVISORY LTD
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    		Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06418541
    		344735670001
    BODDIS, Janet Emily
    3 Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    Lancashire
    		Secretary
    3 Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    Lancashire
    		British112859900001
    BODDIS, Peter
    3 Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    		Secretary
    3 Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    		British59570540001
    BODDIS, Peter
    Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    3
    		Director
    Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    3
    		EnglandBritish59570540001
    BODDIS, Peter
    3 Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    		Director
    3 Arundel Avenue
    Whitefield
    M45 6TZ Manchester
    		EnglandBritish59570540001
    BOWERS CARLIN, Jennifer
    92 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    Lancashire
    		Director
    92 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    Lancashire
    		British113269390002
    CARLIN, Peter David
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		Director
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		United KingdomBritish26279800006
    CARLIN, Peter David
    92 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    		Director
    92 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    		EnglandBritish26279800003
    CHANDRA SWARUP, Anil
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		Director
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		EnglandBritish286551730001
    EMERY, David
    Jackson Fold Farm
    Tottington
    BL8 3PL Bury
    Lancashire
    		Director
    Jackson Fold Farm
    Tottington
    BL8 3PL Bury
    Lancashire
    		British25006090001
    PENN-NEWMAN, Rosemary Elizabeth
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		Director
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		EnglandBritish42425270003
    STONE, John Kenneth
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		Director
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		United KingdomBritish142001250002
    STONE, John Kenneth
    6 Hardcastle Gardens
    Bradshaw Hall
    BL2 4NZ Bolton
    Lancashire
    		Director
    6 Hardcastle Gardens
    Bradshaw Hall
    BL2 4NZ Bolton
    Lancashire
    		British101736030001
    SWARUP, Sanjay Kumar
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		Director
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		United KingdomBritish125643420007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAA THOMPSON JONES BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		Aug 30, 2019
    Sheen Road
    TW9 1AD Richmond
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12052307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr John Kenneth Stone
    Bromley Cross
    BL7 9NA Bolton
    9 Holkar Meadows
    Lancashire
    England
    		Apr 06, 2016
    Bromley Cross
    BL7 9NA Bolton
    9 Holkar Meadows
    Lancashire
    England
    		Yes
    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.
    Mr Peter David Carlin
    10 Wiswell Lane
    Whalley
    BB7 9AF Clitheroe
    Wing Cottage
    England
    		Apr 06, 2016
    10 Wiswell Lane
    Whalley
    BB7 9AF Clitheroe
    Wing Cottage
    England
    		Yes
    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