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Companies House/Basildon/Company profile

THOMPSON'S (BARNET) LIMITED

Active - Proposal to Strike off
00611505·incorporated 1958-09-18

THOMPSON'S (BARNET) LIMITED is an active UK private limited company, incorporated on 18 September 1958 at Companies House (number 00611505; OpenRegistry canonical ID GB-00611505-thompson-s-barnet-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1958-09-18
Registered Address
4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-11-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-12. Next confirmation statement due 2024-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THOMPSON'S (BARNET) LIMITED has 1 person with significant control on file:

  • Thompson's (Barnet) Holdings Limited (United Kingdom reg. 15022667). Notified 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Alan George Thompson born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-16.
    • Owns 50–75% of shares
  • Mrs Jean Mary Thompson born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 25–50% of shares
  • Mr Michael Thompson born 1953 resident in England, British national. Notified 2024-04-16. Ceased 2024-05-22.
    • Owns 25–50% of shares
  • Mr Marc Thompson born 1963 resident in England, British national. Notified 2024-04-16. Ceased 2024-05-22.
    • Owns 25–50% of shares
  • Mrs Beverley Angel born 1954 resident in England, British national. Notified 2024-04-16. Ceased 2024-05-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Basildon: