Company Information for THOMAS CONSULTING ENGINEERS HOLDINGS LTD
32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
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Company Registration Number
08683054
Private Limited Company
Active |
Company Name | |
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THOMAS CONSULTING ENGINEERS HOLDINGS LTD | |
Legal Registered Office | |
32 EATON AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Other companies in PR7 | |
Company Number | 08683054 | |
---|---|---|
Company ID Number | 08683054 | |
Date formed | 2013-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:23:24 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BAILEY |
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KIERON DAVID HOUNSLOW |
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PHILIP WILLIAM HOWDEN |
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AMANDA LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS WYATT |
Director | ||
CHRISTOPHER VAUGHAN |
Director | ||
JOHN RODERICK SUMNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS CONSULTING LIMITED | Director | 2017-04-01 | CURRENT | 2009-11-12 | Active | |
THOMAS CONSULTING LIMITED | Director | 2009-12-02 | CURRENT | 2009-11-12 | Active | |
THOMAS CONSULTING LIMITED | Director | 2009-12-02 | CURRENT | 2009-11-12 | Active | |
THOMAS CONSULTING LIMITED | Director | 2014-12-17 | CURRENT | 2009-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Philip William Howden on 2023-08-18 | ||
Change of details for Mr Philip William Howden as a person with significant control on 2023-08-18 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 14/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN PEARSON | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Andrew Bridges on 2021-04-19 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Kieron David Hounslow on 2020-07-24 | |
PSC04 | Change of details for Mr Kieron David Hounslow as a person with significant control on 2020-07-24 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW BRIDGES | |
SH08 | Change of share class name or designation | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Philip William Howden as a person with significant control on 2016-04-06 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-24 GBP 974 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LILLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PAUL BAILEY | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1083 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 15/08/2017 | |
PSC07 | CESSATION OF DAVID THOMAS WYATT AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 15/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LILLEY / 09/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 09/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 15/08/2017 | |
PSC07 | CESSATION OF DAVID THOMAS WYATT AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 15/08/2017 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | 08/04/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1083 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-31 GBP 1,083 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS WYATT | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LILLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1604 | |
AR01 | 09/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN | |
SH06 | 04/09/15 STATEMENT OF CAPITAL GBP 1604 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WYATT / 29/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/09/14 FULL LIST | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 2000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 THOMAS CONSULTING ENGINEERS HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THOMAS CONSULTING ENGINEERS HOLDINGS LTD are:
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. |