Thomson Habitats Limited. Head office in Guildford. Check Director.

Thomson Habitats Limited, Guildford

Thomson Habitats Limited is a private limited company. Situated at Compass House Priestley Road, Surrey Research Park, Guildford GU2 7AG, the aforementioned 17 years old business was incorporated on 2007-02-02 and is officially classified as "environmental consulting activities" (Standard Industrial Classification: 74901).
2 directors can be found in this business: Michael R. (appointed on 01 September 2007), Nancy T. (appointed on 02 February 2007).

About
Name: Thomson Habitats Limited
Number: 06080718
Incorporation date: 2007-02-02
End of financial year: 31 October


Address:	Compass House Priestley Road Surrey Research Park Guildford GU2 7AG
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Thomson Environmental Consultants Eot Limited

3 April 2020

Address	Compass House Priestley Road, Surrey Research Park, Guildford, GU2 7AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12532418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nancy T.

6 April 2016 - 3 April 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2012-10-31	2013-10-31	2014-10-31
Current Assets	521,668	298,265	382,853	438,874	503,805
Fixed Assets	41,975	25,540	15,104	6,828	41,906
Shareholder Funds	341,651	192,985	210,489	217,716	219,845
Tangible Fixed Assets	41,975	25,540	15,104	6,828	41,906
Total Assets Less Current Liabilities	345,200	193,890	210,489	269,996	241,098
Number Shares Allotted	-	-	22,500	33,745	166,255

The deadline for Thomson Habitats Limited confirmation statement filing is 2024-02-09. The last confirmation statement was submitted on 2023-01-26. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Thomson Environmental Consultants Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Priestley Road, Surrey Research Park, GU2 7AG Guildford. Nancy T. that has over 3/4 of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2021/05/11 filed on: 11th, May 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2021/05/11 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 8th, August 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
SH01	177725.00 GBP is the capital in company's statement on 2013/05/20 filed on: 8th, July 2015 \| capital	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/10/31 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/02/24 capital
TM01	Director's appointment terminated on 2014/10/31 filed on: 26th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/18 filed on: 12th, September 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
SH01	1998.00 GBP is the capital in company's statement on 2013/05/20 filed on: 18th, June 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/12. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, May 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, May 2013 \| resolution	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/10/31 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/07/17 from Compass House, Priestley Road Surrey Research Park Guildford Surrey GU2 7YU filed on: 17th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 22nd, November 2011 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 3rd, August 2011 \| resolution	Free Download (7 pages)
SH03	Own shares purchase filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/03225.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 22nd, November 2010 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2010/11/03 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/11/03 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 26th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 25th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 1st, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 23/01/08 from: surrey technology centre 40 occam road guildford surrey GU2 7YG filed on: 23rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: surrey technology centre 40 occam road guildford surrey GU2 7YG filed on: 23rd, January 2008 \| address	Free Download (1 page)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2007/09/01. Value of each share 0.01 £, total number of shares: 300. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2007/09/01. Value of each share 0.01 £, total number of shares: 300. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (19 pages)

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