| Company Name | Thompson Millar UK Limited |
|---|---|
| Director | Clare Margaret Thompson |
| Company Status | Active |
| Company Number | 06848143 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
| Previous Name | Switch Accountants Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Clare Margaret Thompson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kingfisher House St. Johns Road Meadowfield Industrial Estate Durham County Durham DH7 8TZ |
| Secretary Name | Ms Clare Margaret Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 21 City West Business Park Meadowfield Co. Durham DH7 8ER |
| Director Name | Mr Damon Gary Millar |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House St. Johns Road Meadowfield Durham County Durham DH7 8TZ |
Contact
| Website | www.switch-accountants.com/ |
|---|---|
| Telephone | 0191 3780308 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Building 21 City West Business Park Meadowfield Co. Durham DH7 8ER |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,446 |
| Cash | £5,550 |
| Current Liabilities | £24,921 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 1 week from now) |
Charges
| 10 December 2019 | Delivered on: 19 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the property known as unit 21 city west business park. St john's road, meadowfield, durham, DH7 8ER which forms part of land registry title number DU317597. Outstanding |
|---|---|
| 5 December 2019 | Delivered on: 10 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 1 January 2023 with updates (5 pages) |
| 9 January 2023 | Change of details for Ms Clare Margaret Thompson as a person with significant control on 9 January 2023 (2 pages) |
| 9 January 2023 | Notification of Damon Gary Millar as a person with significant control on 9 January 2023 (2 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 3 February 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 March 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 29 February 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 December 2019 | Registration of charge 068481430002, created on 10 December 2019 (9 pages) |
| 10 December 2019 | Registration of charge 068481430001, created on 5 December 2019 (9 pages) |
| 18 July 2019 | Registered office address changed from Switch Accountants Kingfisher House St. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ to Building 21 City West Business Park Meadowfield Co. Durham DH7 8ER on 18 July 2019 (1 page) |
| 7 January 2019 | Termination of appointment of Damon Gary Millar as a director on 31 December 2018 (1 page) |
| 7 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Director's details changed for Ms Clare Margaret Thompson on 4 March 2018 (2 pages) |
| 5 April 2018 | Director's details changed for Damon Gary Millar on 4 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Secretary's details changed for Miss Clare Margaret Thompson on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Switch Accountants Kingfisher House St. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Kingfisher House St. Johns Road Meadowfield Durham County Durham DH7 8TZ on 4 April 2013 (1 page) |
| 4 April 2013 | Secretary's details changed for Miss Clare Margaret Thompson on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Switch Accountants Kingfisher House St. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Switch Accountants Kingfisher House St. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Secretary's details changed for Miss Clare Margaret Thompson on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Kingfisher House St. Johns Road Meadowfield Durham County Durham DH7 8TZ on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Kingfisher House St. Johns Road Meadowfield Durham County Durham DH7 8TZ on 4 April 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Company name changed switch accountants LTD\certificate issued on 26/11/12
|
| 26 November 2012 | Company name changed switch accountants LTD\certificate issued on 26/11/12
|
| 25 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2011 | Director's details changed for Clare Margaret Thompson on 6 March 2011 (2 pages) |
| 4 August 2011 | Secretary's details changed for Miss Clare Margaret Thompson on 1 March 2011 (1 page) |
| 4 August 2011 | Secretary's details changed for Miss Clare Margaret Thompson on 1 March 2011 (1 page) |
| 4 August 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Secretary's details changed for Miss Clare Margaret Thompson on 1 March 2011 (1 page) |
| 4 August 2011 | Director's details changed for Clare Margaret Thompson on 6 March 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Clare Margaret Thompson on 6 March 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 June 2010 | Director's details changed for Clare Margaret Thompson on 1 June 2010 (3 pages) |
| 23 June 2010 | Registered office address changed from 8 Orwell Court Crook DL15 9FR Uk on 23 June 2010 (2 pages) |
| 23 June 2010 | Registered office address changed from 8 Orwell Court Crook DL15 9FR Uk on 23 June 2010 (2 pages) |
| 23 June 2010 | Appointment of Damon Gary Millar as a director (3 pages) |
| 23 June 2010 | Appointment of Damon Gary Millar as a director (3 pages) |
| 23 June 2010 | Director's details changed for Clare Margaret Thompson on 1 June 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Director's details changed for Clare Margaret Thompson on 1 June 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 16 March 2009 | Incorporation (13 pages) |
| 16 March 2009 | Incorporation (13 pages) |