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The Open Database Of The Corporate World

A & K THOMPSON HAULAGE LTD

Company Number
05662139
Status
Active
Incorporation Date
23 December 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Thompson
  • Mr Alan Thompson
Registered Address
  • The Mcfarlane Partnership Metropolitan House, Longrigg
    Swalwell
  • Newcastle Upon Tyne
  • NE16 3AS
  • England
Latest Accounts Date
2021-01-31
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/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-11-08 Mr Alan Thompson controls United Kingdom flag A & K THOMPSON HAULAGE LTD (United Kingdom, 23 Dec 2005- ) Share Ownership historic details
2018-05-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details
2016-12-22 Mr Alan Thompson controls United Kingdom flag A & K THOMPSON HAULAGE LTD (United Kingdom, 23 Dec 2005- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-11-08 Confirmation Statement Confirmation statement made on 2021-11-01 with no updates details
2021-11-08 Give notice of individual person with significant control Notification of Alan Thompson as a person with significant control on 2021-11-08 details
2021-11-07 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2021-11-07 details
2021-10-09 Annual Accounts Micro company accounts made up to 2021-01-31 details
2020-11-08 Confirmation Statement Confirmation statement made on 2020-11-01 with no updates details
2020-10-21 Annual Accounts Micro company accounts made up to 2020-01-31 details
2019-11-20 Confirmation Statement Confirmation statement made on 2019-11-01 with no updates details
2019-10-21 Annual Accounts Micro company accounts made up to 2019-01-31 details
2018-11-02 Confirmation Statement Confirmation statement made on 2018-11-01 with no updates details
2018-10-08 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-10-04 Change of director's details Director's details changed for Alan Thompson on 2018-10-04 details
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
See all (45 records)

Industry codes

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 7 2022

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