Thomas Brunt,& Associates Limited

Company Name	Thomas Brunt,& Associates Limited
Company Status	Active
Company Number	00881201
Category	Private Limited Company
Incorporation Date	10 June 1966(57 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Helen Sarah Bennett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(24 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Articled Clerk
Country of Residence	United Kingdom
Correspondence Address	Llethr Mill Wolvesacre Grindley Brook Shropshire SY13 4RE Wales

Director Name	Mrs Lesley Thomas
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(24 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Estover 25a Forest Road Tarporley Cheshire CW6 0HX

Director Name	Julian Andrew Gerald Thomas
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 1994(28 years, 3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estover 25a Forest Road Tarporley Cheshire CW6 0HX

Secretary Name	Mrs Helen Sarah Bennett
Nationality	British
Status	Current
Appointed	07 April 2000(33 years, 10 months after company formation)
Appointment Duration	24 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Llethr Mill Wolvesacre Grindley Brook Shropshire SY13 4RE Wales

Director Name	Mr Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(24 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 19 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Estover 25a Forest Road Tarporley Cheshire CW6 0HX

Secretary Name	Miss Mavis Martland
Nationality	British
Status	Resigned
Appointed	28 December 1990(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	181 Higher Road Liverpool Merseyside L26 1UN

Contact

Website	cheshirechauffeur.com

Location

Registered Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,290,492
Cash	£44,117
Current Liabilities	£21,190

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

30 September 1983	Delivered on: 18 October 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 94 wilderspool causeway, warrington, cheshire and/or the proceeds of sale thereof. Title no. Ra 98990.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 September 1983

Delivered on: 18 October 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 94 wilderspool causeway, warrington, cheshire and/or the proceeds of sale thereof. Title no. Ra 98990.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 December 2023	Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
7 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
3 March 2022	Registered office address changed from Estover 25a Forest Road Tarporley Cheshire CW6 0HX to 94 Wilderspool Causeway Warrington Cheshire WA4 6PU on 3 March 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Termination of appointment of Andrew Thomas as a director (1 page)
22 July 2010	Termination of appointment of Andrew Thomas as a director (1 page)
4 January 2010	Director's details changed for Mr Andrew Gerald Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Julian Andrew Gerald Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Helen Sarah Bennett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Julian Andrew Gerald Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Lesley Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Lesley Thomas on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Julian Andrew Gerald Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Lesley Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Gerald Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Gerald Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Helen Sarah Bennett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Helen Sarah Bennett on 4 January 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / julian thomas / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / lesley thomas / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / julian thomas / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / lesley thomas / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / andrew thomas / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / andrew thomas / 16/01/2009 (1 page)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Registered office changed on 05/12/2008 from greenlands forest road little budworth tarporley cheshire (1 page)
5 December 2008	Registered office changed on 05/12/2008 from greenlands forest road little budworth tarporley cheshire (1 page)
3 March 2008	Return made up to 29/12/07; no change of members (8 pages)
3 March 2008	Return made up to 29/12/07; no change of members (8 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 January 2007	Return made up to 29/12/06; full list of members (8 pages)
10 January 2007	Return made up to 29/12/06; full list of members (8 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 January 2006	Return made up to 29/12/05; full list of members (8 pages)
9 January 2006	Return made up to 29/12/05; full list of members (8 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2005	Return made up to 29/12/04; full list of members (8 pages)
13 January 2005	Return made up to 29/12/04; full list of members (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 January 2003	Return made up to 29/12/02; full list of members (8 pages)
27 January 2003	Return made up to 29/12/02; full list of members (8 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 January 2002	Return made up to 29/12/01; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 January 2002	Return made up to 29/12/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
17 January 2001	Return made up to 29/12/00; full list of members (7 pages)
17 January 2001	Return made up to 29/12/00; full list of members (7 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
13 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1998	Return made up to 29/12/97; no change of members (4 pages)
22 January 1998	Return made up to 29/12/97; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (10 pages)
15 January 1998	Full accounts made up to 31 March 1997 (10 pages)
24 January 1997	Full accounts made up to 31 March 1996 (10 pages)
24 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 January 1997	Return made up to 29/12/96; no change of members (4 pages)
19 January 1997	Return made up to 29/12/96; no change of members (4 pages)
4 February 1996	Director's particulars changed (2 pages)
4 February 1996	New director appointed (1 page)
4 February 1996	New director appointed (1 page)
4 February 1996	Director's particulars changed (2 pages)
4 February 1996	Return made up to 29/12/95; full list of members (6 pages)
4 February 1996	Return made up to 29/12/95; full list of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)