Thompsons Hardware Ltd

Company Name	Thompsons Hardware Ltd
Directors	Jennifer Thompson and Richard Thompson
Company Status	Active
Company Number	06961621
Category	Private Limited Company
Incorporation Date	14 July 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mrs Jennifer Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Close Great Ayton Middlesbrough Cleveland TS9 6EG

Director Name	Mr Richard Thompson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(same day as company formation)
Role	Ironmonger
Country of Residence	England
Correspondence Address	2 Orchard Close Great Ayton Middlesbrough Cleveland TS9 6EG

Secretary Name	Mr Richard Thompson
Nationality	British
Status	Current
Appointed	14 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Square Great Ayton Middlesbrough TS9 6BP

Contact

Telephone	01642 723380
Telephone region	Middlesbrough

Location

Registered Address	1 Park Square Great Ayton Middlesbrough TS9 6BP
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great Ayton
Ward	Great Ayton
Built Up Area	Great Ayton

Shareholders

750 at £1	Richard Thompson 75.00% Ordinary
250 at £1	Jennifer Thompson 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,764
Current Liabilities	£34,674

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

23 September 2014	Delivered on: 25 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 1 & 2 park square great ayton middlesbrough t/no NYK219514. Outstanding
13 October 2009	Delivered on: 28 October 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 September 2014

Delivered on: 25 September 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H 1 & 2 park square great ayton middlesbrough t/no NYK219514.
Outstanding

13 October 2009

Delivered on: 28 October 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (2 pages)
15 July 2022	Confirmation statement made on 14 July 2022 with updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (2 pages)
17 September 2021	Registered office address changed from 2a Park Square Great Ayton Middlesbrough Cleveland TS9 6BP to 1 Park Square Great Ayton Middlesbrough TS9 6BP on 17 September 2021 (1 page)
24 July 2021	Confirmation statement made on 14 July 2021 with updates (3 pages)
16 December 2020	Micro company accounts made up to 31 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 October 2014	Registered office address changed from 2 Orchard Close Great Ayton Middlesbrough TS9 6EG to 2a Park Square Great Ayton Middlesbrough Cleveland TS9 6BP on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 2 Orchard Close Great Ayton Middlesbrough TS9 6EG to 2a Park Square Great Ayton Middlesbrough Cleveland TS9 6BP on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 2 Orchard Close Great Ayton Middlesbrough TS9 6EG to 2a Park Square Great Ayton Middlesbrough Cleveland TS9 6BP on 1 October 2014 (1 page)
25 September 2014	Registration of charge 069616210002, created on 23 September 2014 (10 pages)
25 September 2014	Registration of charge 069616210002, created on 23 September 2014 (10 pages)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Richard Thompson on 1 October 2009 (2 pages)
6 August 2010	Secretary's details changed for Mr Richard Thompson on 1 October 2009 (1 page)
6 August 2010	Secretary's details changed for Mr Richard Thompson on 1 October 2009 (1 page)
6 August 2010	Director's details changed for Mr Richard Thompson on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr Richard Thompson on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mrs Jennifer Thompson on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mrs Jennifer Thompson on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mrs Jennifer Thompson on 1 October 2009 (2 pages)
6 August 2010	Secretary's details changed for Mr Richard Thompson on 1 October 2009 (1 page)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2009	Incorporation (16 pages)
14 July 2009	Incorporation (16 pages)