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ELLIOTT THOMPSON LIMITED

ELLIOTT THOMPSON LIMITED

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

    • Overview

    Company NameELLIOTT THOMPSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06510087
    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 ELLIOTT THOMPSON LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELLIOTT THOMPSON LIMITED located?

    Registered Office Address
    Padbury Meats, Main Street
    Padbury
    MK18 2AY Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT THOMPSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ELLIOTT THOMPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Elliot Paul Thomspon on Oct 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2024

    		8 pagesAAMD

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Change of details for Mr Elliott Thompson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of ELLIOTT THOMPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Robert
    Padbury Meats, Main Street
    Padbury
    MK18 2AY Buckingham
    		Secretary
    Padbury Meats, Main Street
    Padbury
    MK18 2AY Buckingham
    		British128718640001
    THOMPSON, Elliott Paul
    Main Street
    Padbury
    MK18 2AY Buckingham
    Tingle Creek
    Buckinghamshire
    United Kingdom
    		Director
    Main Street
    Padbury
    MK18 2AY Buckingham
    Tingle Creek
    Buckinghamshire
    United Kingdom
    		United KingdomBritish128399300003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliott Thompson
    Padbury Meats, Main Street
    Padbury
    MK18 2AY Buckingham
    		Apr 06, 2016
    Padbury Meats, Main Street
    Padbury
    MK18 2AY Buckingham
    		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.
    • 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.
    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