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Thomson Engineering Design LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-04-30
Trade Debtors£196,602 -93.51%
Total assets£9,039 -2,333%

SAPPHIRE WOODS LTD

Details

Company type Private Limited Company, Active
Company Number 04482153
Record last updated Friday, April 25, 2025 12:10:24 PM UTC
Official Address Thomson Engineering Design Ltd Valley Road Cinderford West
Locality Cinderford West
Region Gloucestershire, England
Postal Code GL142NZ
Sector Engineering design activities for industrial process and production

Charts

Visits

THOMSON ENGINEERING DESIGN LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92025-4012

Directors

Document Type Publication date Download link
Registry Jan 29, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 1, 2022 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 30, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 4482... Resignation of one Director (a man) 4482...
Registry Oct 29, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 29, 2018 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2014 Change of registered office address Change of registered office address
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 18, 2014 Change of particulars for director Change of particulars for director
Registry Jul 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2014 Change of registered office address Change of registered office address
Registry Jul 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 17, 2014 Registration of a charge / charge code 4482... Registration of a charge / charge code 4482...
Registry Mar 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 6, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2014 Appointment of a man as Director 4482... Appointment of a man as Director 4482...
Registry Aug 5, 2013 Annual return Annual return
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Change of registered office address Change of registered office address
Registry Jul 17, 2012 Annual return Annual return
Registry Jun 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 7, 2012 Annual accounts Annual accounts
Financials Jul 27, 2011 Annual accounts 4482... Annual accounts 4482...
Registry Jul 18, 2011 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2009 Annual return Annual return
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Annual return Annual return
Financials Mar 28, 2006 Annual accounts Annual accounts
Financials Aug 19, 2005 Annual accounts 4482... Annual accounts 4482...
Registry Aug 11, 2005 Annual return Annual return
Registry Sep 14, 2004 Annual return 4482... Annual return 4482...
Financials May 13, 2004 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Mar 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Mar 15, 2003 Change of name certificate Change of name certificate
Registry Mar 14, 2003 Company name change Company name change
Registry Jul 15, 2002 Resignation of a director Resignation of a director
Registry Jul 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jul 10, 2002 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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