Thompson Balch Limited. Head office in Milton Keynes. Check Director.

Thompson Balch Limited, Milton Keynes

Thompson Balch Limited is a private limited company. Registered at Sovereign House, 15 Towcester, Road, Old Stratford, Milton Keynes MK19 6AN, this 18 years old company was incorporated on 2005-06-08 and is categorised as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (SIC code: 69202), "tax consultancy" (SIC code: 69203).
2 directors can be found in the enterprise: Shaun B. (appointed on 08 June 2005), Denise B. (appointed on 08 June 2005). Moving to the secretaries (1 in total), we can name: Shaun B. (appointed on 08 June 2005).

About
Name: Thompson Balch Limited
Number: 05474902
Incorporation date: 2005-06-08
End of financial year: 31 July


Address:	Sovereign House, 15 Towcester Road, Old Stratford Milton Keynes MK19 6AN
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Shaun B.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Denise B.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	132,964	129,719	135,346	119,567	126,942	126,095	201,331	249,619	234,491	235,018
Number Shares Allotted	-	2	4	-	-	-	-	-	-	-
Shareholder Funds	96,522	108,048	88,853	-	-	-	-	-	-	-
Tangible Fixed Assets	6,067	16,614	15,861	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	87,906	98,522	99,957	168,181	182,983	153,127	165,157

The due date for Thompson Balch Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was filed on 2023-06-08. The date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Shaun B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Denise B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 14th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 1st, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 25th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 18th, March 2019 \| accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2017 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 10th, March 2017 \| accounts	Free Download (4 pages)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 7th June 2016 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th April 2016: 6.00 GBP filed on: 2nd, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 2nd, June 2016 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 7th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2014 \| resolution
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 8th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 16th, March 2010 \| accounts	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 24th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 26th, March 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/06/07 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN filed on: 11th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/06/07 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN filed on: 11th, June 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 14/06/06 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN filed on: 14th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN filed on: 14th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/09/05 from: warren farm barns, falcutt brackley northamptonshire NN13 5QY filed on: 27th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/09/05 from: warren farm barns, falcutt brackley northamptonshire NN13 5QY filed on: 27th, September 2005 \| address	Free Download (1 page)
288b	On 13th June 2005 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288b	On 13th June 2005 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (18 pages)

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