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Company Information for

THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED

MONUMENT HOUSE, SOUTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7RL,

Company Registration Number

03256886

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Thompson & Richardson Insurance Services (lincoln) Ltd

THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED was founded on 1996-09-30 and has its registered office in Sleaford. The organisation's status is listed as "Active - Proposal to Strike off". Thompson & Richardson Insurance Services (lincoln) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED

MONUMENT HOUSE SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RL Other companies in NG34

Filing Information

Company Number		03256886
Company ID Number		03256886
Date formed		1996-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 06:46:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED

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Company Officers of THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN TRAVERS	Company Secretary	1996-11-29
CHRISTOPHER JOHN TRAVERS	Director	1996-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GEORGE ROBERTS	Director	1996-11-29	2017-12-08
STEVEN ROY WEAVER	Director	1996-11-29	2012-11-01
PETER LAWRENCE	Director	1996-11-29	2010-05-03
JOHN TERRY LITTLE	Director	1996-11-29	2002-09-05
RICHARD TASKER	Director	1996-11-29	2002-09-05
ANNE MICHELLE WHITAKER	Company Secretary	1996-10-24	1996-11-29
ANNE MICHELLE WHITAKER	Director	1996-10-24	1996-11-29
ROBERT ALSTON WHITAKER	Director	1996-10-24	1996-11-29
IRENE LESLEY HARRISON	Nominated Secretary	1996-09-30	1996-10-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1996-09-30	1996-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN TRAVERS	AMBERSTREAM LIMITED	Company Secretary	2002-05-20	CURRENT	2002-05-10	Dissolved 2013-12-31
CHRISTOPHER JOHN TRAVERS	T & R (MANAGEMENT) LIMITED	Company Secretary	1991-09-18	CURRENT	1964-10-16	Liquidation
CHRISTOPHER JOHN TRAVERS	AMBERSTREAM LIMITED	Director	2002-05-20	CURRENT	2002-05-10	Dissolved 2013-12-31
CHRISTOPHER JOHN TRAVERS	THOMPSON & RICHARDSON LIMITED	Director	1998-10-27	CURRENT	1998-09-17	Active
CHRISTOPHER JOHN TRAVERS	BURGESS THOMPSON & RICHARDSON LIMITED	Director	1995-12-12	CURRENT	1995-10-30	Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS	PLAICE THOMPSON & RICHARDSON LIMITED	Director	1995-05-01	CURRENT	1995-04-06	Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS	T & R (MANAGEMENT) LIMITED	Director	1991-09-18	CURRENT	1964-10-16	Liquidation
CHRISTOPHER JOHN TRAVERS	THOMPSON & RICHARDSON (LINCOLN) LTD	Director	1991-09-18	CURRENT	1981-10-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2017-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WEAVER
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 122
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 122
2015-10-22	AR01	30/09/15 FULL LIST
2015-07-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 122
2014-10-07	AR01	30/09/14 FULL LIST
2014-06-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 122
2013-11-07	AR01	30/09/13 FULL LIST
2013-02-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-03	AR01	30/09/12 FULL LIST
2012-08-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	30/09/11 FULL LIST
2011-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 30/09/2011
2011-08-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-15	AR01	30/09/10 FULL LIST
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2010-04-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-22	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/07
2007-01-06	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-27	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-09	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-04	288b	DIRECTOR RESIGNED
2002-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-21	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-04	288b	DIRECTOR RESIGNED
2002-05-27	88(2)R	AD 31/12/01--------- £ SI 22@1=22 £ IC 100/122
2001-10-04	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-03	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-19	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-15	CERTNM	COMPANY NAME CHANGED THOMPSON & RICHARDSON INSURANCE BROKERS (LINCOLN) LTD CERTIFICATE ISSUED ON 16/07/98
1997-10-10	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-10	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-01	CERTNM	COMPANY NAME CHANGED ALDERACRE LIMITED CERTIFICATE ISSUED ON 02/09/97
1997-06-25	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-01-06	88(2)R	AD 04/12/96--------- £ SI 99@1=99 £ IC 1/100
1996-12-15	288a	NEW DIRECTOR APPOINTED
1996-12-15	288a	NEW DIRECTOR APPOINTED
1996-12-15	288a	NEW DIRECTOR APPOINTED
1996-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
1996-12-15	288a	NEW DIRECTOR APPOINTED
1996-12-15	288a	NEW DIRECTOR APPOINTED
1996-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-10-28	123	£ NC 100/1000 24/10/96
1996-10-28	288b	DIRECTOR RESIGNED
1996-10-28	SRES01	ALTER MEM AND ARTS 24/10/96
1996-10-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28	288a	NEW DIRECTOR APPOINTED
1996-10-28	288b	SECRETARY RESIGNED
1996-10-28	ORES04	NC INC ALREADY ADJUSTED 24/10/96
1996-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2001-03-27	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 122
Shareholder Funds	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED

Trademarks

We have not found any records of THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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