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A. Thames & Cook Limited HULL

Founded in 2003, A. Thames & Cook, classified under reg no. 04965959 is an active company. Currently registered at 40 Kendal Way HU4 7TA, Hull the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 5th Apr 2019 A. Thames & Cook Limited is no longer carrying the name A. Thames & Son.

The firm has one director. Thomas C., appointed on 28 January 2019. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alan T. and who left the the firm on 31 March 2019. In addition, there is one former secretary - Margaret T. who worked with the the firm until 31 March 2019.

A. Thames & Cook Limited Address / Contact

Office Address 40 Kendal Way
Town Hull
Post code HU4 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04965959
Date of Incorporation Mon, 17th Nov 2003
Industry Painting
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Thomas C.

Position: Director

Appointed: 28 January 2019

Dorothy G.

Position: Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Lesley G.

Position: Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

Margaret T.

Position: Secretary

Appointed: 17 November 2003

Resigned: 31 March 2019

Alan T.

Position: Director

Appointed: 17 November 2003

Resigned: 31 March 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Thomas C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alan T. This PSC owns 25-50% shares. Moving on, there is Margaret T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Thomas C.

Notified on 31 March 2019
Nature of control: 75,01-100% shares

Alan T.

Notified on 17 November 2016
Ceased on 31 March 2019
Nature of control: 25-50% shares

Margaret T.

Notified on 17 November 2016
Ceased on 31 March 2019
Nature of control: 25-50% shares

Company previous names

A. Thames & Son April 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets115 01895 641
Net Assets Liabilities138-7 396
Other
Average Number Employees During Period 9
Creditors71 86946 068
Fixed Assets8 1036 204
Net Current Assets Liabilities63 90432 468
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal241269
Total Assets Less Current Liabilities72 00738 672

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (4 pages)

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