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ELPHICK THOMPSON LIMITED

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

This company is commonly known as Elphick Thompson Limited. The company was founded 11 years ago and was given the registration number 08084595. The firm's registered office is in AYLESFORD. You can find them at The Corner House, 2 High Street, Aylesford, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELPHICK THOMPSON LIMITED
Company Number:08084595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, 2 High Street, Aylesford, ME20 7BG

Director20 October 2017Active
The Corner House, 2 High Street, Aylesford, ME20 7BG

Director25 May 2012Active
13, The Avenue, Aylesford, England, ME20 7LQ

Director25 May 2012Active

People with Significant Control

Mr Ian Richard Elphick
Notified on:20 October 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:The Corner House, 2 High Street, Aylesford, ME20 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Thompson
Notified on:12 August 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:The Corner House, 2, High Street, Aylesford, England, ME20 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-16Gazette

Gazette dissolved liquidation.

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2022-06-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-01Address

Change sail address company with new address.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Resolution

Resolution.

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Change account reference date company previous shortened.

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2021-08-11Mortgage

Mortgage satisfy charge full.

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2021-08-11Mortgage

Mortgage satisfy charge full.

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2021-08-11Mortgage

Mortgage satisfy charge full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-03Mortgage

Mortgage satisfy charge full.

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2020-10-03Mortgage

Mortgage satisfy charge full.

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2020-10-03Mortgage

Mortgage satisfy charge full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person director company with change date.

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2018-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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