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STAN THOMPSON BUILDING & ROOFING LTD

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

This company is commonly known as Stan Thompson Building & Roofing Ltd. The company was founded 21 years ago and was given the registration number 04536994. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:STAN THOMPSON BUILDING & ROOFING LTD
Company Number:04536994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braemar, Henley Road, Hampton On The Hill, CV35 8QX

Secretary16 October 2002Active
Braemar, Henley Road, Hampton On The Hill, CV35 8QX

Director16 October 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary17 September 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mrs Judith Elizabeth Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanley Joseph Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Accounts

Accounts with accounts type total exemption small.

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