Company Information for THOMPSON WRIGHT LIMITED
EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2BE,
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Company Registration Number
04151845
Private Limited Company
Active |
Company Name | |
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THOMPSON WRIGHT LIMITED | |
Legal Registered Office | |
EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE Other companies in ST5 | |
| |
Company Number | 04151845 | |
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Company ID Number | 04151845 | |
Date formed | 2001-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB278995278 |
Last Datalog update: | 2024-02-05 07:19:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMPSON WRIGHT FINANCIAL SERVICES LTD | EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | Active - Proposal to Strike off | Company formed on the 2002-03-19 | |
THOMPSON WRIGHT RESIDENTIAL LIMITED | THE ELMS, DONCASTER ROAD ROTHERHAM ROTHERHAM SOUTH YORKSHIRE S65 1DY | Dissolved | Company formed on the 2004-06-16 | |
THOMPSON WRIGHT TRUSTEES LIMITED | EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE | Active | Company formed on the 2015-07-02 | |
THOMPSON WRIGHT PARTNERS LTD | 22 TOP O'THE LANE BRINDLE CHORLEY PR6 8PA | Active | Company formed on the 2015-11-19 | |
THOMPSON WRIGHT CONTRACTORS INC | Georgia | Unknown | ||
THOMPSON WRIGHT INC | Georgia | Unknown | ||
THOMPSON WRIGHT AND ASSOCIATES LLC | California | Unknown | ||
THOMPSON WRIGHT INC | Georgia | Unknown | ||
THOMPSON WRIGHT CONTRACTORS INC | Georgia | Unknown | ||
THOMPSON WRIGHT (HOLDINGS) LIMITED | EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | Active | Company formed on the 2020-03-03 | |
THOMPSON WRIGHT CONSTRUCTION LLC | 4364 TRACYTON BEACH RD NW BREMERTON WA 98310 | Dissolved | Company formed on the 2018-08-28 | |
THOMPSON WRIGHT PROPERTIES LIMITED | EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | Active | Company formed on the 2021-05-14 | |
THOMPSON WRIGHT (HALE) LIMITED | EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | Active | Company formed on the 2021-05-14 | |
THOMPSON WRIGHT (AUDIT) LTD | EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | Active | Company formed on the 2021-07-01 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WRIGHT |
||
JEREMY PETER BOSTOCK |
||
SARAH LOUISE BOWEN |
||
JESSICA MARIE SWINTON |
||
RICHARD LAWRENCE THOMPSON |
||
DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EVANS |
Director | ||
KEITH EVANS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2034 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
TWCA LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
THOMPSON WRIGHT TRUSTEES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
THOMPSON WRIGHT TRUSTEES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
NORTHCOTE PROPERTY MANAGEMENT LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
THOMPSON WRIGHT FINANCIAL SERVICES LTD | Director | 2002-03-19 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
T W FINANCIAL PLANNING LTD | Director | 2002-03-19 | CURRENT | 2002-03-19 | Active | |
BOSTON LODGE DEVELOPMENTS LIMITED | Director | 1993-06-17 | CURRENT | 1993-06-17 | Liquidation | |
THOMPSON WRIGHT TRUSTEES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
T W FINANCIAL PLANNING LTD | Director | 2003-11-01 | CURRENT | 2002-03-19 | Active | |
BOSTON LODGE DEVELOPMENTS LIMITED | Director | 1993-06-17 | CURRENT | 1993-06-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Catherine May Hancock on 2024-08-14 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAY HANCOCK | ||
DIRECTOR APPOINTED MISS CATHERINE MAY HANCOCK | ||
DIRECTOR APPOINTED MISS CATHERINE MAY HANCOCK | ||
DIRECTOR APPOINTED MR JAMES KELSALL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARC CONWAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARC CONWAY | |
CH01 | Director's details changed for Mrs Jessica Marie Swinton on 2021-07-01 | |
CH01 | Director's details changed for Mr Richard Lawrence Thompson on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MARC CONWAY | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE BUXTON | |
PSC02 | Notification of Thompson Wright (Holdings) Limited as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF DAVID WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 85.00 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-31 GBP 85.65 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 86.30 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-31 GBP 86.95 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-31 GBP 87.60 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 88.25 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-31 GBP 88.25 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 88.9 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE BOWEN | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 87.9 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-30 GBP 87.90 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-31 GBP 88.55 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 89.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 89.2 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-31 GBP 89.20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/07/17 STATEMENT OF CAPITAL GBP 89.85 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER BOSTOCK / 02/08/2017 | |
SH06 | 30/04/17 STATEMENT OF CAPITAL GBP 90.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/01/17 STATEMENT OF CAPITAL GBP 91.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/10/16 STATEMENT OF CAPITAL GBP 91.80 | |
SH06 | 31/07/16 STATEMENT OF CAPITAL GBP 92.45 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/04/16 STATEMENT OF CAPITAL GBP 93.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/01/16 STATEMENT OF CAPITAL GBP 93.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 93.75 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 29/01/2016 | |
AR01 | 01/02/16 FULL LIST | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 83 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS | |
SH06 | 18/01/16 STATEMENT OF CAPITAL GBP 92.63 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 18/01/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DAVID WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH EVANS | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 01/02/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JESSICA MARIE SWINTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 104.00 | |
AR01 | 01/02/14 FULL LIST | |
AR01 | 01/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER BOSTOCK | |
AR01 | 01/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/04/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 103.00 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE THOMPSON / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH EVANS / 26/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVIDED 02/03/2009 | |
RES13 | SUB DIVIDED 02/03/2009 | |
288a | DIRECTOR APPOINTED MR KEITH EVANS | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR RICHARD LAWRENCE THOMPSON | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH EVANS / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
ELRES | S252 DISP LAYING ACC 01/02/01 | |
ELRES | S366A DISP HOLDING AGM 01/02/01 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
ELRES | S252 DISP LAYING ACC 01/02/01 | |
ELRES | S366A DISP HOLDING AGM 01/02/01 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,224,303 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,581,766 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,115 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,118 |
Creditors and other liabilities
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 WRIGHT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,632 |
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Current Assets | 2013-03-31 | £ 648,214 |
Current Assets | 2012-03-31 | £ 618,614 |
Debtors | 2013-03-31 | £ 638,582 |
Debtors | 2012-03-31 | £ 618,307 |
Fixed Assets | 2013-03-31 | £ 1,174,290 |
Fixed Assets | 2012-03-31 | £ 1,324,330 |
Secured Debts | 2013-03-31 | £ 216,200 |
Secured Debts | 2012-03-31 | £ 377,465 |
Shareholder Funds | 2013-03-31 | £ 595,086 |
Shareholder Funds | 2012-03-31 | £ 360,060 |
Tangible Fixed Assets | 2013-03-31 | £ 36,593 |
Tangible Fixed Assets | 2012-03-31 | £ 34,390 |
Debtors and other cash assets
THOMPSON WRIGHT LIMITED owns 1 domain names.
twca.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THOMPSON WRIGHT LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
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SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
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VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |