Company Information for THOMPSON LEISURE LIMITED
21 ROWANTREE ROAD, DROMORE, CO. DOWN, BT25 1NN,
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Company Registration Number
NI609785
Private Limited Company
Active |
Company Name | |
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THOMPSON LEISURE LIMITED | |
Legal Registered Office | |
21 ROWANTREE ROAD DROMORE CO. DOWN BT25 1NN Other companies in BT25 | |
Company Number | NI609785 | |
---|---|---|
Company ID Number | NI609785 | |
Date formed | 2011-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB124863412 |
Last Datalog update: | 2024-11-05 07:05:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMPSON LEISURE & EVENT'S LTD | THE MILLS CANAL STREET CANAL STREET DERBY DE1 2RJ | Dissolved | Company formed on the 2010-01-05 | |
THOMPSON LEISURE GROUP LTD | NORTH END FARM WINDSOR GROVE GOXHILL BARROW-UPON-HUMBER NORTH LINCS DN19 7UL | Active | Company formed on the 2016-11-08 | |
THOMPSON LEISURE X LTD | Levenshulme 959 Stockport Road Manchester M19 3NP | Active - Proposal to Strike off | Company formed on the 2020-09-04 | |
THOMPSON LEISURE CREATIONS LTD | 3 GLADSTONE PARADE TIMBER STREET CHIPPENHAM SN15 3BS | Active | Company formed on the 2023-02-07 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER THOMPSON |
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NATASHA THOMPSON |
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DEREK TINSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SAMUEL THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISABILITYMOTORHOMESALES.COM LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SAMUEL JAMES THOMPSON | ||
Amended accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
Purchase of own shares | ||
Purchase of own shares | ||
Termination of appointment of Rochelle Thompson on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR NATASHA THOMPSON | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 1.50 | ||
DIRECTOR APPOINTED MR ALEXANDER SAMUEL THOMPSON | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
Appointment of Miss Rochelle Thompson as company secretary on 2022-01-14 | ||
AP03 | Appointment of Miss Rochelle Thompson as company secretary on 2022-01-14 | |
CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER THOMPSON | |
PSC04 | Change of details for Miss Natasha Thompson as a person with significant control on 2021-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF DEREK TINSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DEREK TINSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK TINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK TINSLEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMUEL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMUEL THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Alexander Thompson as company secretary on 2017-02-01 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL THOMPSON | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
RES13 | CREATION OF NEW SHARE CLASS 19/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREATION OF NEW CLASS OF SHARE 19/12/2013 | |
LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMUAL THOMPSON | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK TINSLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.98 | 9 |
MortgagesNumMortOutstanding | 1.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.79 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles
Creditors Due After One Year | 2011-11-03 | £ 397,264 |
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Creditors Due Within One Year | 2011-11-03 | £ 104,317 |
Provisions For Liabilities Charges | 2011-11-03 | £ 0 |
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 LEISURE LIMITED
Called Up Share Capital | 2011-11-03 | £ 3 |
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Cash Bank In Hand | 2011-11-03 | £ 66,412 |
Current Assets | 2011-11-03 | £ 618,242 |
Debtors | 2011-11-03 | £ 29,990 |
Fixed Assets | 2011-11-03 | £ 1,909 |
Shareholder Funds | 2011-11-03 | £ 118,570 |
Stocks Inventory | 2011-11-03 | £ 521,840 |
Tangible Fixed Assets | 2011-11-03 | £ 1,905 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as THOMPSON LEISURE LIMITED 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. |