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A & K THOMPSON HAULAGE LTD

Company Number
05662139
Status
Active
Incorporation Date
23 December 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Thompson
Registered Address
  • The Mcfarlane Partnership Metropolitan House, Longrigg
    Swalwell
  • Newcastle Upon Tyne
  • NE16 3AS
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-22 Mr Alan Thompson controls United Kingdom flag A & K THOMPSON HAULAGE LTD (United Kingdom, 23 Dec 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-01 Give notice of PSC statements Notification of a person with significant control statement details
2017-11-01 Give notice ceasing to be an individual person with significant control Cessation of Alan Thompson as a person with significant control on 2017-11-01 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-11-01 with updates details
2017-10-15 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-05-05 Termination of appointment of secretary Termination of appointment of Raymond Thompson as a secretary on 2017-05-05 details
2017-05-05 Change of registered office address Registered office address changed from 72 the Cedars Whickham Newcastle upon Tyne NE16 5TL to The Mcfarlane Partnership Metropolitan House, Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 2017-05-05 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-10-03 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-14 Annual Return Annual return made up to 2015-12-23 with full list of shareholders details
2015-10-12 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-17 Annual Return Annual return made up to 2014-12-23 with full list of shareholders details
2014-10-14 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-15 Annual Return Annual return made up to 2013-12-23 with full list of shareholders details
2013-10-26 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-02-12 Annual Return Annual return made up to 2012-12-23 with full list of shareholders details
2012-10-23 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-20 Annual Return Annual return made up to 2011-12-23 with full list of shareholders details
2011-10-27 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-01-31 Annual Return Annual return made up to 2010-12-23 with full list of shareholders details
2010-10-04 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
See all (34 records)

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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