Thomas Ford & Sons Limited

Company Name	Thomas Ford & Sons Limited
Company Status	Active
Company Number	08465400
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Thomas Joseph Cooper Ford
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(9 months, 1 week after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Ian Ford
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(2 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Ryan Lee Glover
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Andrew Simkin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Ian Ford
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mrs Joanna Kay Ford
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Contact

Website	www.thomasfordandsons.com
Telephone	01483 211337
Telephone region	Guildford

Location

Registered Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
26 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 April 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 January 2021	Director's details changed for Mr Thomas Joseph Cooper Ford on 22 January 2021 (2 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
19 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 September 2019	Change of details for Mr Ian Ford as a person with significant control on 23 July 2019 (2 pages)
14 September 2019	Director's details changed for Mr Ian Ford on 23 July 2019 (2 pages)
19 August 2019	Previous accounting period extended from 30 December 2018 to 31 March 2019 (1 page)
23 July 2019	Change of details for Mr Ian Ford as a person with significant control on 23 July 2019 (2 pages)
5 March 2019	Cessation of Thomas Ford as a person with significant control on 4 March 2019 (1 page)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
5 March 2019	Notification of Ian Ford as a person with significant control on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Joanna Kay Ford as a director on 4 March 2019 (1 page)
4 March 2019	Appointment of Mr Andrew Simkin as a director on 4 March 2019 (2 pages)
4 March 2019	Appointment of Mr Ryan Lee Glover as a director on 4 March 2019 (2 pages)
4 March 2019	Cessation of Joanna Kay Ford as a person with significant control on 4 March 2019 (1 page)
18 September 2018	Micro company accounts made up to 30 December 2017 (3 pages)
7 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 December 2016 (5 pages)
20 December 2017	Micro company accounts made up to 30 December 2016 (5 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (4 pages)
2 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 December 2015	Appointment of Mr Ian Ford as a director on 1 April 2015 (2 pages)
3 December 2015	Appointment of Mr Ian Ford as a director on 1 April 2015 (2 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (3 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (3 pages)
13 January 2014	Appointment of Mr Thomas Joseph Cooper Ford as a director (2 pages)
13 January 2014	Appointment of Mr Thomas Joseph Cooper Ford as a director (2 pages)
23 November 2013	Appointment of Mrs Joanna Kay Ford as a director (2 pages)
23 November 2013	Appointment of Mrs Joanna Kay Ford as a director (2 pages)
15 October 2013	Termination of appointment of Ian Ford as a director (1 page)
15 October 2013	Termination of appointment of Ian Ford as a director (1 page)
28 March 2013	Incorporation (27 pages)
28 March 2013	Incorporation (27 pages)

Thomas Ford & Sons Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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