UKBizDB.co.uk

A. THAMES & COOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Thames & Cook Limited. The company was founded 20 years ago and was given the registration number 04965959. The firm's registered office is in HULL. You can find them at 40 Kendal Way, , Hull, . This company's SIC code is 43341 - Painting.

Company Information

Name:A. THAMES & COOK LIMITED
Company Number:04965959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:40 Kendal Way, Hull, England, HU4 7TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kendal Way, Anlaby Common, Hull, England, HU4 7TA

Director28 January 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 November 2003Active
16 Glenwood Close, Hull, HU8 0EP

Secretary17 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 November 2003Active
16 Glenwood Close, Hull, HU8 0EP

Director17 November 2003Active

People with Significant Control

Mr Thomas Cook
Notified on:31 March 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:40, Kendal Way, Hull, England, HU4 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Thames
Notified on:17 November 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:40, Kendal Way, Hull, England, HU4 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Thames
Notified on:17 November 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:40, Kendal Way, Hull, England, HU4 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Persons with significant control

Cessation of a person with significant control.

Download
2019-04-30Persons with significant control

Cessation of a person with significant control.

Download
2019-04-30Persons with significant control

Notification of a person with significant control.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-04-30Officers

Termination secretary company with name termination date.

Download
2019-04-05Resolution

Resolution.

Download
2019-04-04Address

Change registered office address company with date old address new address.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.