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Home > England & Wales Companies > THOMAS CONSULTING ENGINEERS HOLDINGS LTD
Company Information for

THOMAS CONSULTING ENGINEERS HOLDINGS LTD

32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
08683054
Private Limited Company
Active

Company Overview

About Thomas Consulting Engineers Holdings Ltd
THOMAS CONSULTING ENGINEERS HOLDINGS LTD was founded on 2013-09-09 and has its registered office in Chorley. The organisation's status is listed as "Active". Thomas Consulting Engineers Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMAS CONSULTING ENGINEERS HOLDINGS LTD
 
Legal Registered Office
32 EATON AVENUE
MATRIX PARK BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Filing Information
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
Primary Source:Companies House
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Company Officers of THOMAS CONSULTING ENGINEERS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PAUL BAILEY
 Director 2018-04-24
KIERON DAVID HOUNSLOW
 Director 2013-09-09
PHILIP WILLIAM HOWDEN
 Director 2013-09-09
AMANDA LILLEY
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS WYATT
 Director 2013-09-09 2017-05-31
CHRISTOPHER VAUGHAN
 Director 2013-09-09 2015-10-08
JOHN RODERICK SUMNER
 Director 2013-09-09 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BAILEY THOMAS CONSULTING LIMITED Director 2017-04-01 CURRENT 2009-11-12 Active
KIERON DAVID HOUNSLOW THOMAS CONSULTING LIMITED Director 2009-12-02 CURRENT 2009-11-12 Active
PHILIP WILLIAM HOWDEN THOMAS CONSULTING LIMITED Director 2009-12-02 CURRENT 2009-11-12 Active
AMANDA LILLEY THOMAS CONSULTING LIMITED Director 2014-12-17 CURRENT 2009-11-12 Active

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.

DateDocument TypeDocument Description
2024-01-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-21Director's details changed for Mr Philip William Howden on 2023-08-18
2023-08-21Change of details for Mr Philip William Howden as a person with significant control on 2023-08-18
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14Memorandum articles filed
2022-10-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-14RES01ADOPT ARTICLES 14/10/22
2022-10-14MEM/ARTSARTICLES OF ASSOCIATION
2022-09-27CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-08-03AP01DIRECTOR APPOINTED MR JULIAN PEARSON
2022-07-15RES12Resolution of varying share rights or name
2022-07-12SH08Change of share class name or designation
2022-05-12RES12Resolution of varying share rights or name
2022-05-11SH08Change of share class name or designation
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-08-18CH01Director's details changed for Mr Stephen Andrew Bridges on 2021-04-19
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19RES12Resolution of varying share rights or name
2020-10-17SH08Change of share class name or designation
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-08-11CH01Director's details changed for Mr Kieron David Hounslow on 2020-07-24
2020-08-11PSC04Change of details for Mr Kieron David Hounslow as a person with significant control on 2020-07-24
2020-06-24AP01DIRECTOR APPOINTED MR STEPHEN ANDREW BRIDGES
2020-06-24SH08Change of share class name or designation
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-12PSC04Change of details for Mr Philip William Howden as a person with significant control on 2016-04-06
2019-07-03SH03Purchase of own shares
2019-06-03SH06Cancellation of shares. Statement of capital on 2019-04-24 GBP 974
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LILLEY
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-07-19SH08Change of share class name or designation
2018-05-08AP01DIRECTOR APPOINTED MR PAUL BAILEY
2018-03-29SH08Change of share class name or designation
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1083
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 15/08/2017
2017-10-25PSC07CESSATION OF DAVID THOMAS WYATT AS A PSC
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 15/08/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LILLEY / 09/09/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/09/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 09/09/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/09/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 15/08/2017
2017-10-25PSC07CESSATION OF DAVID THOMAS WYATT AS A PSC
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 15/08/2017
2017-08-22SH08Change of share class name or designation
2017-08-18RES12Resolution of varying share rights or name
2017-08-18RES0108/04/2017
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1083
2017-07-05SH06Cancellation of shares. Statement of capital on 2017-05-31 GBP 1,083
2017-07-05SH03Purchase of own shares
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS WYATT
2017-03-03AP01DIRECTOR APPOINTED MRS AMANDA LILLEY
2017-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-16RES12VARYING SHARE RIGHTS AND NAMES
2017-01-16RES12VARYING SHARE RIGHTS AND NAMES
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-27AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1604
2015-10-28AR0109/09/15 FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN
2015-10-13SH0604/09/15 STATEMENT OF CAPITAL GBP 1604
2015-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WYATT / 29/06/2015
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER
2015-06-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-22AR0109/09/14 FULL LIST
2013-10-24SH0125/09/13 STATEMENT OF CAPITAL GBP 2000
2013-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMAS CONSULTING ENGINEERS HOLDINGS LTD 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 THOMAS CONSULTING ENGINEERS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS CONSULTING ENGINEERS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THOMAS CONSULTING ENGINEERS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of THOMAS CONSULTING ENGINEERS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS CONSULTING ENGINEERS HOLDINGS LTD
Trademarks
We have not found any records of THOMAS CONSULTING ENGINEERS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS CONSULTING ENGINEERS HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as THOMAS CONSULTING ENGINEERS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS CONSULTING ENGINEERS HOLDINGS LTD 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 THOMAS CONSULTING ENGINEERS HOLDINGS LTD 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 THOMAS CONSULTING ENGINEERS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR7 7NA