Active
Company Information for THOMPSON ELPHICK LIMITED
THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG,
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Company Registration Number
07592864
Private Limited Company
Active |
Company Name | |
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THOMPSON ELPHICK LIMITED | |
Legal Registered Office | |
THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG Other companies in ME20 | |
Company Number | 07592864 | |
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Company ID Number | 07592864 | |
Date formed | 2011-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:59:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMPSON ELPHICK 2011 LLP | THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG | Active | Company formed on the 2011-08-04 | |
THOMPSON ELPHICK SECRETARIES LTD | THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG | Active | Company formed on the 2023-09-10 |
Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD ELPHICK |
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MICHAEL JAMES THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE INSURANCE SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
REWRITE YOUR STORY LIMITED | Director | 2018-03-21 | CURRENT | 2017-06-02 | Active | |
TECHNICAL RECYCLING LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
AWAC LIMITED | Director | 2018-02-01 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
PARFIGROUP UK SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
NEPTUNE SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
ELPHICK THOMPSON LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-25 | Liquidation | |
PARFIGROUP UK LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
GMS-US LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
GMS-CH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
BERLAIN LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
SEGU UK LIMITED | Director | 2014-11-11 | CURRENT | 2013-10-17 | Active | |
BECO FLAVOURS OF THE WORLD LIMITED | Director | 2014-01-01 | CURRENT | 2010-11-11 | Dissolved 2015-06-16 | |
F.I.R. (FS) LIMITED | Director | 2013-06-03 | CURRENT | 1987-06-30 | Active | |
HARWOOD STRATEGIC LAND LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2016-04-26 | |
ANDRIA MANAGEMENT LIMITED | Director | 2012-01-19 | CURRENT | 2003-10-30 | Dissolved 2014-11-04 | |
PRIVATE EQUITY GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2004-05-19 | Dissolved 2016-06-21 | |
NEBUCHADNEZZAR 2011 LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
LANCASTER REMOVALS UK LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-23 | |
POPPY PRE-SCHOOL LIMITED | Director | 2006-08-29 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD | Director | 2017-07-12 | CURRENT | 2014-07-31 | Active | |
AYLESFORD MINING LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
STRATLAND CONSULTANCY LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
LESPAT LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-12-06 | |
ELPHICK THOMPSON LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
CESSATION OF MICHAEL JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Ian Richard Elphick as a person with significant control on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES THOMPSON | ||
Director's details changed for Mr Ian Richard Elphick on 2022-04-01 | ||
Change of details for Mr Ian Richard Elphick as a person with significant control on 2022-04-01 | ||
CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian Richard Elphick as a person with significant control on 2022-04-01 | |
CH01 | Director's details changed for Mr Ian Richard Elphick on 2022-04-01 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2019-10-24 GBP2,200.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 325200 | |
SH02 | Statement of capital on 2018-02-23 GBP325,200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 250200 | |
RES16 | REDEMPTION OF SHARES 25/05/2012 | |
RES01 | ADOPT ARTICLES 25/05/2012 | |
RES10 | Resolutions passed:
| |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075928640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075928640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075928640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075928640002 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 12200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 200200 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael James Thompson on 2015-04-26 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 200200 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael James Thompson on 2014-09-05 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/02/15 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 2200 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 2200 | |
RES13 | RE-CPNTRACTS FACILITATING SHARES 18/03/2013 | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 200200 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/05/2012 | |
AR01 | 05/04/12 FULL LIST | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MICHAEL JAMES THOMPSON | ||
Outstanding | GBF CAPITAL LIMITED | ||
Outstanding | IAN RICHARD ELPHICK | ||
Outstanding | GBF CAPITAL LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 568,953 |
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Creditors Due After One Year | 2012-05-31 | £ 250,000 |
Creditors Due After One Year | 2012-05-31 | £ 250,000 |
Creditors Due Within One Year | 2013-05-31 | £ 253,495 |
Creditors Due Within One Year | 2012-05-31 | £ 554,659 |
Creditors Due Within One Year | 2012-05-31 | £ 554,659 |
Provisions For Liabilities Charges | 2013-05-31 | £ 3,543 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSON ELPHICK LIMITED
Called Up Share Capital | 2013-05-31 | £ 2,200 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 25,751 |
Cash Bank In Hand | 2012-05-31 | £ 10,952 |
Cash Bank In Hand | 2012-05-31 | £ 10,952 |
Current Assets | 2013-05-31 | £ 262,958 |
Current Assets | 2012-05-31 | £ 232,499 |
Current Assets | 2012-05-31 | £ 232,499 |
Debtors | 2013-05-31 | £ 164,149 |
Debtors | 2012-05-31 | £ 160,783 |
Debtors | 2012-05-31 | £ 160,783 |
Fixed Assets | 2013-05-31 | £ 543,155 |
Fixed Assets | 2012-05-31 | £ 595,572 |
Fixed Assets | 2012-05-31 | £ 595,572 |
Shareholder Funds | 2012-05-31 | £ 22,521 |
Shareholder Funds | 2012-05-31 | £ 22,521 |
Stocks Inventory | 2013-05-31 | £ 73,058 |
Stocks Inventory | 2012-05-31 | £ 60,764 |
Stocks Inventory | 2012-05-31 | £ 60,764 |
Tangible Fixed Assets | 2013-05-31 | £ 17,716 |
Tangible Fixed Assets | 2012-05-31 | £ 4,453 |
Tangible Fixed Assets | 2012-05-31 | £ 4,453 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THOMPSON ELPHICK LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |