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Summary

Contact details

Officers7

Finance1

Events1

Documents45

Additional data

Related companies4

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Last updated: Jun 01, 2024

THOMPSON & BRYAN (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2013 (11 years ago)

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Summary

NameTHOMPSON & BRYAN (UK) LIMITED
Historical names
  • ADEREX TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08484455
Incorporation Date11 Apr 2013 (11 years ago) / 1971 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEW BARNET, SUITE B, FIRST FLOOR, 144-146 EAST BARNET ROAD, EN4 8RD

Officers

individual

IndividualUnited Kingdom

Tuplin, Richard

Director


Appointed on19 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hanson-james, David Richard

Director


Appointed on27 Nov 2014

Resigned on04 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clarke, Dean

Secretary


Appointed on01 Apr 2021

Resigned on22 Feb 2022

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Financial reports

YearTotal equityOther
2020324,585 GBP
(~$416,224)
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Events

Old value

24 Apr 2013

Name changeADEREX TRADING LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Appoint person director company with name dateAP01View
19 Apr 2022Confirmation statement with no updatesCS01View
04 Mar 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Apr 2024
    due by 25 Apr 2024
  • Last statement dated11 Apr 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016

Related companies by officers

Frequently asked questions

Where is THOMPSON & BRYAN (UK) LIMITED's headquarters?

THOMPSON & BRYAN (UK) LIMITED's headquarters is located at ENGLAND, NEW BARNET, SUITE B, FIRST FLOOR, 144-146 EAST BARNET ROAD, EN4 8RD

What is THOMPSON & BRYAN (UK) LIMITED's industry?

THOMPSON & BRYAN (UK) LIMITED is in the industry of Risk and damage evaluation

What year was THOMPSON & BRYAN (UK) LIMITED started?

THOMPSON & BRYAN (UK) LIMITED was started in 2013

Sources: Companies House