Company NameThompson Accountancy Services ( Sunderland) Limited
Company StatusActive
Company Number07805723
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAndrew Richard Thompson
Date of BirthApril 1967 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Roker Park Road
Sunderland
SR6 9PF
Director NameDaniel Mark Thompson
Date of BirthJune 1992 (Born 31 years ago)
NationalityEnglish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address46 Forster Street
Sunderland
SR6 0JS
Director NameClaire Rebecca Reay
Date of BirthJune 1990 (Born 33 years ago)
NationalityEnglish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleMarketing & Promotions
Country of ResidenceEngland
Correspondence Address4 Bamburgh Grove
South Shields
Tyne And Wear
NE34 7TP

Contact

Telephone0191 5488001
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address31 Mere Knolls Road
Sunderland
SR6 9LG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Peter's
Built Up AreaSunderland

Financials

Year2013
Net Worth£34,183
Current Liabilities£29,646

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return27 April 2023 (11 months, 4 weeks ago)
Next Return Due11 May 2024 (2 weeks, 6 days from now)

Charges

26 July 2012Delivered on: 2 August 2012
Satisfied on: 1 August 2015
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

16 November 2023Micro company accounts made up to 31 October 2023 (2 pages)
30 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
1 November 2022Micro company accounts made up to 31 October 2022 (2 pages)
27 April 2022Confirmation statement made on 27 April 2022 with updates (4 pages)
16 November 2021Micro company accounts made up to 31 October 2021 (2 pages)
8 September 2021Confirmation statement made on 8 September 2021 with updates (5 pages)
23 June 2021Director's details changed for Claire Rebecca Thompson on 15 June 2021 (2 pages)
2 June 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
10 November 2020Micro company accounts made up to 31 October 2020 (2 pages)
29 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 November 2019Micro company accounts made up to 31 October 2019 (2 pages)
3 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 May 2019Director's details changed for Claire Rebecca Thompson on 26 October 2018 (2 pages)
9 November 2018Micro company accounts made up to 31 October 2018 (2 pages)
3 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 April 2018Director's details changed for Claire Rebecca Thompson on 4 April 2018 (2 pages)
4 April 2018Director's details changed for Claire Rebecca Thompson on 4 April 2018 (2 pages)
4 April 2018Director's details changed for Daniel Mark Thompson on 4 April 2018 (2 pages)
4 April 2018Director's details changed for Andrew Richard Thompson on 4 April 2018 (2 pages)
8 November 2017Micro company accounts made up to 31 October 2017 (2 pages)
8 November 2017Micro company accounts made up to 31 October 2017 (2 pages)
4 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
10 November 2016Micro company accounts made up to 31 October 2016 (2 pages)
10 November 2016Micro company accounts made up to 31 October 2016 (2 pages)
6 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10
(5 pages)
6 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10
(5 pages)
19 November 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 November 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 August 2015Satisfaction of charge 1 in full (4 pages)
1 August 2015Satisfaction of charge 1 in full (4 pages)
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
(5 pages)
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
(5 pages)
3 November 2014Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 November 2014Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
(5 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
(5 pages)
11 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(5 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(5 pages)
26 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
2 August 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 August 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)