Thompsons Trailer Technologies Limited in Off King Henrys Drive NEW ADDINGTON - CR9 0DG

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Thompsons Trailer Technologies Limited NEW ADDINGTON

Founded in 2006, Thompsons Trailer Technologies, classified under reg no. 05990827 is an active company. Currently registered at Vulcan Way CR9 0DG, New Addington the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Scott B. and Simon S.. In addition one secretary - Trevor R. - is with the firm. As of 13 May 2024, there were 2 ex directors - Daniel D., Allan B. and others listed below. There were no ex secretaries.

Thompsons Trailer Technologies Limited Address / Contact

Office Address	Vulcan Way
Office Address2	Off King Henrys Drive
Town	New Addington
Post code	CR9 0DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05990827
Date of Incorporation	Tue, 7th Nov 2006
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Trevor R.

Position: Secretary

Appointed: 07 November 2006

Scott B.

Position: Director

Appointed: 07 November 2006

Simon S.

Position: Director

Appointed: 07 November 2006

Daniel D.

Position: Director

Appointed: 07 November 2006

Resigned: 07 November 2006

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 07 November 2006

Resigned: 07 November 2006

Allan B.

Position: Director

Appointed: 07 November 2006

Resigned: 23 October 2010

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Thompsons (Uk) Holdings Ltd from Croydon, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Thompsons (Uk) Ltd that entered Croydon, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Thompsons (Uk) Holdings Ltd

Rutland Works Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09714728
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Thompsons (Uk) Ltd

Rutland Works Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01101154
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 22, 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 22, 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 22, 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 6th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 22, 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 20th, June 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 6th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 21, 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 30, 2017 filed on: 31st, March 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates December 31, 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2013 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 20, 2013: 1000.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2012 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2011 filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2010 filed on: 20th, January 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 8, 2010 filed on: 8th, November 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 2nd, August 2009	accounts	Free Download (7 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 1st, August 2008	accounts	Free Download (2 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 30, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 30, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, December 2006	capital	Free Download (2 pages)
288b	On November 22, 2006 Secretary resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2006	resolution	Free Download (18 pages)
288b	On November 22, 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 22nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 22nd, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2006	resolution	Free Download (18 pages)
288b	On November 22, 2006 Secretary resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288b	On November 22, 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2006	incorporation	Free Download (14 pages)

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