About

Registered Number: 06470269
Date of Incorporation: 11/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 1 Grove Place, Bedford, MK40 3JJ

 

Thompsons Accountants & Advisors Ltd was founded on 11 January 2008 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of the business are Barrett, Kevin John, Barrett, Kevin John, Barrett, Kevin John, Davies, John Hibbott, Davies, John Hibbott, Thompson, David John, Trigg, Andrew Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Kevin John 11 January 2008 - 1
DAVIES, John Hibbott 11 January 2008 25 March 2008 1
THOMPSON, David John 11 January 2008 31 March 2011 1
TRIGG, Andrew Kenneth 11 January 2008 30 November 2012 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Kevin John 01 August 2017 - 1
BARRETT, Kevin John 25 October 2012 01 September 2014 1
DAVIES, John Hibbott 01 September 2014 31 July 2017 1

Filing History

Document Type Date
PSC07 - N/A 27 July 2020
AA01 - Change of accounting reference date 24 July 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 October 2017
SH03 - Return of purchase of own shares 04 October 2017
SH06 - Notice of cancellation of shares 25 August 2017
AP03 - Appointment of secretary 11 August 2017
TM02 - Termination of appointment of secretary 11 August 2017
PSC04 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
PSC04 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 09 January 2015
AP03 - Appointment of secretary 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
TM02 - Termination of appointment of secretary 09 January 2015
AA01 - Change of accounting reference date 10 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 18 January 2013
TM01 - Termination of appointment of director 02 January 2013
AP03 - Appointment of secretary 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 17 May 2011
TM01 - Termination of appointment of director 21 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 12 January 2010
RESOLUTIONS - N/A 16 May 2009
363a - Annual Return 09 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2009
353 - Register of members 09 January 2009
AA - Annual Accounts 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
225 - Change of Accounting Reference Date 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
225 - Change of Accounting Reference Date 31 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
NEWINC - New incorporation documents 11 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.