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BRIAN THOMPSON WARRINGTON LTD

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BRIAN THOMPSON WARRINGTON LTD

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Key Data

Status

Dissolved

Company No.

05152711

Incorporation date

14/06/2004

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

1 Ellerslie Avenue, Rainhill, Prescot, Merseyside L35 4QDCopy
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Latest events (Record since 14/06/2004)
dot icon27/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/10/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon17/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (5 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (5 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon15/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (5 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (5 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon21/09/2020
Micro company accounts made up to 2020-06-30
View PDF (6 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon28/10/2019
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon11/03/2019
Micro company accounts made up to 2018-06-30
View PDF (6 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon02/03/2018
Micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon15/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon15/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2015
Registered office address changed from 1 Ellerslie Avenue Rainhill Prescott Merseyside to 1 Ellerslie Avenue Rainhill Prescot Merseyside L35 4QD on 2015-06-15
View PDF (1 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon08/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2014
Registered office address changed from 5 Whinslee Drive Lostock Bolton Greater Manchester BL6 4NB United Kingdom on 2014-06-02
View PDF (1 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon19/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon05/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2012
Director's details changed for Mr Brian Thompson on 2012-06-14
View PDF (2 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon22/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2011
Director's details changed for Mr Brian Thompson on 2011-06-14
View PDF (2 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon07/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Director's details changed for Mr Brian Thompson on 2010-06-14
View PDF (2 pages)
dot icon07/07/2010
Termination of appointment of C.D.A.S. Sec. Limited as a secretary
View PDF (1 pages)
dot icon06/07/2010
Registered office address changed from Nook House Church Lane Hargrave Chester Cheshire CH3 7RL on 2010-07-06
View PDF (1 pages)
dot icon06/07/2010
Termination of appointment of C.D.A.S. Sec. Limited as a secretary
View PDF (1 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon14/07/2009
Return made up to 14/06/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon20/06/2008
Return made up to 14/06/08; full list of members
View PDF (3 pages)
dot icon20/06/2008
Director's change of particulars / brian thompson / 20/06/2008
View PDF (2 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon09/07/2007
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon24/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon11/07/2006
Return made up to 14/06/06; full list of members
View PDF (2 pages)
dot icon07/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon03/08/2005
Return made up to 14/06/05; full list of members
View PDF (6 pages)
dot icon21/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon30/06/2004
Director resigned
View PDF (1 pages)
dot icon30/06/2004
New director appointed
View PDF (2 pages)
dot icon14/06/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

100
2022
change arrow icon+39.51 % *

* during past year

Cash in Bank

£113.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
100
2.87K
-
0.00
81.00
-
2022
100
3.88K
-
0.00
113.00
-
2022
100
3.88K
-
0.00
113.00
-

Employees

2022

Employees

100 Ascended0 % *

Net Assets(GBP)

3.88K £Ascended35.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.00 £Ascended39.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Brian
Director
14/06/2004 - Present
-
C.D.A.S. SEC. LIMITED
Corporate Secretary
14/06/2004 - 14/06/2010
41
C.D.A.S. DIR. LIMITED
Corporate Director
14/06/2004 - 14/06/2004
37

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIAN THOMPSON WARRINGTON LTD

BRIAN THOMPSON WARRINGTON LTD is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at 1 Ellerslie Avenue, Rainhill, Prescot, Merseyside L35 4QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 100 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN THOMPSON WARRINGTON LTD?

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BRIAN THOMPSON WARRINGTON LTD is currently Dissolved. It was registered on 14/06/2004 and dissolved on 27/01/2026.

Where is BRIAN THOMPSON WARRINGTON LTD located?

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BRIAN THOMPSON WARRINGTON LTD is registered at 1 Ellerslie Avenue, Rainhill, Prescot, Merseyside L35 4QD.

What does BRIAN THOMPSON WARRINGTON LTD do?

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BRIAN THOMPSON WARRINGTON LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does BRIAN THOMPSON WARRINGTON LTD have?

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BRIAN THOMPSON WARRINGTON LTD had 100 employees in 2022.

What is the latest filing for BRIAN THOMPSON WARRINGTON LTD?

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The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.