Nigel Thompson Developments Limited in Fenton, Howmill BRAMPTON - CA8 9JZ

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Nigel Thompson Developments Limited BRAMPTON

Founded in 2003, Nigel Thompson Developments, classified under reg no. 04929792 is an active company. Currently registered at Yew Tree Farm CA8 9JZ, Brampton the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Beverly T. and George T.. In addition one secretary - Beverly T. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Nigel Thompson Developments Limited Address / Contact

Office Address	Yew Tree Farm
Office Address2	Fenton, Howmill
Town	Brampton
Post code	CA8 9JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929792
Date of Incorporation	Mon, 13th Oct 2003
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Beverly T.

Position: Secretary

Appointed: 13 October 2003

Beverly T.

Position: Director

Appointed: 13 October 2003

George T.

Position: Director

Appointed: 13 October 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Beverley T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is George T. This PSC owns 25-50% shares and has 25-50% voting rights.

Beverley T.

Notified on	31 July 2016
Nature of control:	25-50% voting rights 25-50% shares

George T.

Notified on	31 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 680	51 158	28 069	2 661
Debtors	4 132	9 462	8 077	9 223
Net Assets Liabilities	96 454	100 534	72 710	28 515
Property Plant Equipment	1 310	8 255	22 050	34 674
Total Inventories	657 267	719 189	985 653	1 236 908

Other
Average Number Employees During Period		2	2	2
Creditors	470 211	587 806	862 864	1 137 366
Finished Goods Goods For Resale	657 267	719 189	985 653	1 236 908
Net Current Assets Liabilities		192 003	158 935	111 426
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Total Assets Less Current Liabilities	196 178	200 258	180 985	146 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 14, 2023 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 14, 2022 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
MR01	Registration of charge 049297920002, created on November 24, 2021 filed on: 24th, November 2021	mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates July 14, 2021 filed on: 28th, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 31, 2020 filed on: 5th, August 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 049297920001, created on February 5, 2020 filed on: 7th, February 2020	mortgage	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 31, 2019 filed on: 20th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 31, 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates July 31, 2017 filed on: 29th, August 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control August 1, 2016 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control August 1, 2016 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 31, 2016 filed on: 16th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 24th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2014: 2.00 GBP	capital
AA01	Accounting period ending changed to October 31, 2013 (was March 31, 2014). filed on: 25th, April 2014	accounts	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 15th, April 2014	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 15th, April 2014	resolution	Free Download (1 page)
SH19	Capital declared on April 15, 2014: 2.00 GBP filed on: 15th, April 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2010 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2009 filed on: 19th, October 2009	annual return	Free Download (6 pages)
CH01	On October 19, 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On October 19, 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 12, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On February 13, 2004 Secretary resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On February 13, 2004 Director resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On February 13, 2004 Director resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On February 13, 2004 Secretary resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 23/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, January 2004	address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, January 2004	address	Free Download (1 page)
288a	On January 23, 2004 New secretary appointed;new director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On January 23, 2004 New secretary appointed;new director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (15 pages)

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