A P THOMPSON SERVICES LTD - FARINGDON


Company Profile Company Filings

Overview

A P THOMPSON SERVICES LTD is a Private Limited Company from FARINGDON and has the status: Active.
A P THOMPSON SERVICES LTD was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A P THOMPSON SERVICES LTD - FARINGDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MR A P THOMPSON ST ALBANS
FARINGDON
OXFORDSHIRE
SN7 8JF

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE PERFORMANCE SURFACES LTD. (until 05/09/2011)
A P THOMPSON TENNIS ENGINEERING LIMITED (until 26/11/2008)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNIE CROMARTY THOMPSON Nov 1958 British Director 2012-08-08 CURRENT
ANTHONY PAUL THOMPSON Mar 1964 British Director 2013-10-01 CURRENT
ANNIE CROMARTY THOMPSON British Secretary 2009-05-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-10-13 UNTIL 2005-10-13 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-10-13 UNTIL 2005-10-13 RESIGNED
ANTHONY PAUL THOMPSON Mar 1964 British Director 2006-12-04 UNTIL 2012-08-08 RESIGNED
MR ALASTAIR KEVIN MOORE Oct 1967 British Director 2011-08-31 UNTIL 2012-07-23 RESIGNED
JANETTE FOX British Secretary 2006-12-04 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annie Cromarty Thompson 2016-10-13 11/1958 Faringdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Paul Thompson 2016-10-13 3/1964 Faringdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AP THOMPSON SPORTS ENGINEERING LIMITED BRISTOL Dissolved... SMALL 93199 - Other sports activities
AGILITY SPORTS FACILITY DEVELOPMENT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AGILITY SPORTS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ACT SPORTS LIMITED FARINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
A_P_THOMPSON_SERVICES_LTD - Accounts 2023-09-27 31-12-2022 £140,525 Cash £172,798 equity
A_P_THOMPSON_SERVICES_LTD - Accounts 2022-09-24 31-12-2021 £73,754 Cash £113,347 equity
A_P_THOMPSON_SERVICES_LTD - Accounts 2021-07-08 31-12-2020 £62,043 Cash £94,710 equity
A_P_THOMPSON_SERVICES_LTD - Accounts 2020-09-17 31-12-2019 £60,758 Cash £66,337 equity
A_P_THOMPSON_SERVICES_LTD - Accounts 2019-09-21 31-12-2018 £82,081 Cash £72,642 equity
A_P_THOMPSON_SERVICES_LTD - Accounts 2018-09-28 31-12-2017 £95,821 Cash £71,717 equity
Accounts filed on 31-12-2013 2014-09-10 31-12-2013 £9,149 Cash £13,720 equity

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POLARIS QA CONSULTANTS LIMITED FARINGDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACT SPORTS LIMITED FARINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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