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THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED - THOMPSON SMITH AND PUXON, Stable 6 Stable Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 02681266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THOMPSON SMITH AND PUXON
- Stable 6 Stable Road
- Colchester
- Essex
- CO2 7GL THOMPSON SMITH AND PUXON, Stable 6 Stable Road, Colchester, Essex, CO2 7GL UK
Management
- Managing Directors
- FEDEYKO, Mary Anne
- POWELL, Claire Louise
- Company secretaries
- FEDEYKO, Mary Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-27
- Age Of Company 1992-01-27 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Julian Wilson
- Mrs Mary Anne Fedeyko
- Miss Mary Anne Fedeyko
- Mr Julian Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMPSON SMITH & PUXON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED Company Description
- THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02681266. Its current trading status is "live". It was registered 1992-01-27. It was previously called THOMPSON SMITH & PUXON LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Thompson Smith And Puxon .
Get THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thompson Smith & Puxon (Secretarial Services) Limited - THOMPSON SMITH AND PUXON, Stable 6 Stable Road, Colchester, Essex, United Kingdom
- 1992-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-dormant (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-27) - AA
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confirmation-statement-with-no-updates (2018-01-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-dormant (2017-02-07) - AA
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termination-secretary-company-with-name-termination-date (2017-02-07) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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change-person-secretary-company-with-change-date (2015-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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accounts-with-accounts-type-dormant (2013-09-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-person-secretary-company-with-change-date (2011-02-02) - CH03
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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legacy (2009-02-04) - 288c
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-01) - AA
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accounts-amended-with-made-up-date (2008-11-05) - AAMD
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legacy (2008-07-23) - 288a
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legacy (2008-02-08) - 363a
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legacy (2008-02-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-10) - AA
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legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 288b
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legacy (2007-02-15) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-04) - CERTNM
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accounts-with-accounts-type-dormant (2006-09-01) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-dormant (2005-10-20) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
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accounts-with-accounts-type-dormant (2004-01-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-24) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-06) - 288c
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legacy (2002-04-17) - 288a
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-dormant (2002-01-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-06) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-06) - 363s
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accounts-with-accounts-type-dormant (2000-02-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-12) - AA
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legacy (1999-02-12) - 363s
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legacy (1999-02-25) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-19) - AA
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-23) - AA
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-11) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-02-13) - AA
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legacy (1995-02-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-03) - 363s
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accounts-with-accounts-type-dormant (1994-03-03) - AA
keyboard_arrow_right 1993
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resolution (1993-02-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-02-09) - AA
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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resolution (1992-06-11) - RESOLUTIONS
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legacy (1992-06-11) - 224
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incorporation-company (1992-01-27) - NEWINC