Thomson Environmental Consultants Limited
Company Profile
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SmallThomson Environmental Consultants Limited
04477751•Private Limited With Share Capital
80 Station Parade, Harrogate, North Yorkshire, HG11HQ
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Incorporated
04/07/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Thomson Environmental Consultants Limited (04477751) is a private limited with share capital incorporated on 04/07/2002 (23 years old) and registered in north yorkshire, HG11HQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Thomson ecology limited is a business supplies and equipment company based out of compass house priestley road surrey research park, guildford, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/07/2002
HG11HQ
Financial Overview
Total Assets
£1.46M
Liabilities
£907.5K
Net Assets
£553.4K
Est. Turnover
£5.58M
AI Estimated
Unreported
Cash
£173.4K
Key Metrics
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2025
Resolution
Category:Resolution
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2013
Resolution
Category:Resolution
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Legacy
Category:Mortgage
Date:10-03-2012
Capital Cancellation Shares
Category:Capital
Date:27-02-2012
Capital Cancellation Shares
Category:Capital
Date:27-02-2012
Resolution
Category:Resolution
Date:19-12-2011
Capital Cancellation Shares
Category:Capital
Date:19-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:16-11-2011
Capital Cancellation Shares
Category:Capital
Date:16-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2011
Capital Cancellation Shares
Category:Capital
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Legacy
Category:Mortgage
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
80 Station Parade, Harrogate, HG11HQRegistered
Compass House, 60 Priestley Road, Surrey Research Park, Guildford, Surrey, GU27AG
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