THOMASON ENGINEERING LTD

THOMASON ENGINEERING LTD

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

    Company NameTHOMASON ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08582645
    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 THOMASON ENGINEERING LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is THOMASON ENGINEERING LTD located?

    Registered Office Address
    5a Bath Place
    TA1 4ER Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMASON ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THOMASON ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for THOMASON ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for H&H Accountants Ltd on Jun 08, 2020

    1 pagesCH04

    Registered office address changed from 16 Hammet Street Taunton TA1 1RZ to 5a Bath Place Taunton TA1 4ER on Jun 10, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Miles Quentin Thomason on Apr 20, 2017

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Miles Quentin Thomason on Jun 25, 2015

    2 pagesCH01

    Who are the officers of THOMASON ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H&H ACCOUNTANTS LTD
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Secretary
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Identification TypeUK Limited Company
    Registration Number03058429
    132478290001
    THOMASON, Miles Quentin
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Director
    Bath Place
    TA1 4ER Taunton
    5a
    England
    EnglandBritish179284930002

    Who are the persons with significant control of THOMASON ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miles Quentin Thomason
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Apr 06, 2017
    Bath Place
    TA1 4ER Taunton
    5a
    England
    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.

    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