| Company Name | Thomas & Thomas Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957530 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Derek Thomas |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 26 Countess Park Croxteth Liverpool Merseyside L11 4UQ |
| Secretary Name | Patricia Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Countess Park Croxteth Liverpool Merseyside L11 4UQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,860 |
| Cash | £27,539 |
| Current Liabilities | £27,232 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 November 2013 | Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS England on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS England on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 18 November 2013 (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Derek Thomas on 5 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Derek Thomas on 5 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Derek Thomas on 5 November 2009 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from the courtyard wellington place, the downs altrincham cheshire WA14 2QH (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from the courtyard wellington place, the downs altrincham cheshire WA14 2QH (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | Ad 05/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Ad 05/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 5 October 2006 | Incorporation (16 pages) |
| 5 October 2006 | Incorporation (16 pages) |