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D P THOMPSON & SON LTD.

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

This company is commonly known as D P Thompson & Son Ltd.. The company was founded 20 years ago and was given the registration number 04932107. The firm's registered office is in YORK. You can find them at 3 Wood Close, Strensall, York, N Yorks. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:D P THOMPSON & SON LTD.
Company Number:04932107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3 Wood Close, Strensall, York, N Yorks, YO32 5YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wood Close, Strensall, York, YO32 5YN

Secretary05 January 2016Active
81, Rosedale Avenue, York, England, YO26 5LH

Director14 October 2003Active
196 Beckfield Lane, York, YO26 5QS

Secretary14 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 2003Active
10, Yew Tree Close, Rufforth, York, England, YO23 3RG

Director05 May 2015Active
3, Wood Close, Strensall, York, YO32 5YN

Director05 January 2016Active

People with Significant Control

Mr Darren Patrick Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:81, Rosedale Avenue, York, England, YO26 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-04-26Accounts

Change account reference date company previous extended.

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2017-01-08Officers

Change person director company with change date.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2016-01-05Officers

Termination director company with name termination date.

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2016-01-05Officers

Appoint person secretary company with name date.

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2016-01-05Officers

Appoint person director company with name date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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