About

Registered Number: 03313092
Date of Incorporation: 05/02/1997 (24 years and 7 months ago)
Company Status: Active
Registered Address: First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, SG5 1NQ

 

S.J. Thompson (Builders) Ltd was founded on 05 February 1997 and are based in Hitchin, Hertfordshire, it's status is listed as "Active". The companies directors are listed as Harris, Andrew Paul, Webb, Sonny in the Companies House registry. We don't currently know the number of employees at S.J. Thompson (Builders) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Andrew Paul 22 February 1997 - 1
WEBB, Sonny 22 February 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 13 February 2019
CH01 - Change of particulars for director 13 February 2019
PSC04 - N/A 13 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 17 February 2017
CH01 - Change of particulars for director 14 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 19 August 2013
RP04 - N/A 14 May 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 17 July 2012
CH03 - Change of particulars for secretary 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 20 February 2008
395 - Particulars of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 11 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 24 February 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 02 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1998
395 - Particulars of a mortgage or charge 02 June 1998
RESOLUTIONS - N/A 31 May 1998
RESOLUTIONS - N/A 31 May 1998
123 - Notice of increase in nominal capital 31 May 1998
363s - Annual Return 10 February 1998
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
RESOLUTIONS - N/A 28 February 1997
287 - Change in situation or address of Registered Office 28 February 1997
225 - Change of Accounting Reference Date 28 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1997
123 - Notice of increase in nominal capital 28 February 1997
CERTNM - Change of name certificate 20 February 1997
NEWINC - New incorporation documents 05 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 October 2007 Outstanding

N/A

Debenture 08 October 2007 Outstanding

N/A

Debenture 21 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.