Colin Thompson Design Associates Limited

Company Name	Colin Thompson Design Associates Limited
Directors	Matthew Thompson and Nigel Charles Thompson
Company Status	Active
Company Number	01443364
Category	Private Limited Company
Incorporation Date	13 August 1979(44 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Secretary Name	Pamela Thompson
Nationality	British
Status	Current
Appointed	01 October 1993(14 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Matthew Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(15 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Nigel Charles Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(22 years, 8 months after company formation)
Appointment Duration	22 years
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Robert Harry Gartshore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Certified Accountant
Correspondence Address	57 Parkhurst Road Bexley Kent DA5 1BA

Director Name	Charles Colin Thompson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	5 Church Path Great Amwell Ware Hertfordshire SG12 9RB

Director Name	Philip Zatland
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 14 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Robert Harry Gartshore
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Company Director
Correspondence Address	57 Parkhurst Road Bexley Kent DA5 1BA

Director Name	Raymond Henry Blackett
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Claremont Court 1 Mill Road Harston Cambridge Cambridgeshire CB2 5NF

Director Name	Raymond Henry Blackett
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Claremont Court 1 Mill Road Harston Cambridge Cambridgeshire CB2 5NF

Director Name	Raymond Henry Blackett
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Claremont Court 1 Mill Road Harston Cambridge Cambridgeshire CB2 5NF

Director Name	Douglas Nicholas Adamson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Financial Director
Correspondence Address	15 Western Drive Shepperton Middlesex TW17 8HP

Secretary Name	Douglas Nicholas Adamson
Nationality	British
Status	Resigned
Appointed	30 September 1993(14 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 October 1993)
Role	Company Director
Correspondence Address	15 Western Drive Shepperton Middlesex TW17 8HP

Secretary Name	Pamela Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 1 month after company formation)
Appointment Duration	-2 years, 11 months (resigned 18 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Church Path Great Amwell Ware Hertfordshire SG12 9RB

Contact

Website	ctda.co.uk
Telephone	01992 537555
Telephone region	Lea Valley

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Matthew Thompson 33.33% Ordinary
20 at £1	Nigel Thompson 33.33% Ordinary
20 at £1	Pamela Thompson 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,090
Cash	£69
Current Liabilities	£54,501

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

23 March 1994	Delivered on: 30 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 March 1994

Delivered on: 30 March 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
2 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
2 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 30 September 2017 (4 pages)
13 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (4 pages)
9 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60 (4 pages)
27 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 60 (4 pages)
7 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 60 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Director's details changed for Nigel Charles Thompson on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Nigel Charles Thompson on 4 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Pamela Thompson on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Mr Matthew Thompson on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Nigel Charles Thompson on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Matthew Thompson on 4 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Pamela Thompson on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Mr Matthew Thompson on 4 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Pamela Thompson on 4 September 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Matthew Thompson on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Pamela Thompson on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Pamela Thompson on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Matthew Thompson on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Pamela Thompson on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Matthew Thompson on 2 October 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Nigel Thompson on 18 September 2010 (2 pages)
9 December 2010	Director's details changed for Nigel Thompson on 18 September 2010 (2 pages)
9 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 December 2009	Director's details changed for Mr Matthew Thompson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Matthew Thompson on 16 December 2009 (2 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 March 2009	Return made up to 18/09/08; full list of members (4 pages)
6 March 2009	Return made up to 18/09/08; full list of members (4 pages)
28 January 2009	Appointment terminated director charles thompson (1 page)
28 January 2009	Appointment terminated director charles thompson (1 page)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 October 2006	Return made up to 18/09/06; full list of members (8 pages)
13 October 2006	Return made up to 18/09/06; full list of members (8 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 18/09/05; full list of members (8 pages)
27 September 2005	Return made up to 18/09/05; full list of members (8 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2004	Return made up to 18/09/04; full list of members (8 pages)
23 September 2004	Return made up to 18/09/04; full list of members (8 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 September 2003	Return made up to 18/09/03; full list of members (8 pages)
25 September 2003	Return made up to 18/09/03; full list of members (8 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 October 2002	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 October 2002	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2002	New director appointed (1 page)
4 July 2002	New director appointed (1 page)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
8 April 2002	Registered office changed on 08/04/02 from: 21 napier place london W14 8LG (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 21 napier place london W14 8LG (1 page)
26 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
11 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
26 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Full accounts made up to 30 September 1999 (9 pages)
4 May 2000	Full accounts made up to 30 September 1999 (9 pages)
11 February 2000	Full accounts made up to 30 September 1998 (9 pages)
11 February 2000	Full accounts made up to 30 September 1998 (9 pages)
30 September 1999	Return made up to 18/09/99; no change of members (4 pages)
30 September 1999	Return made up to 18/09/99; no change of members (4 pages)
24 September 1998	Return made up to 18/09/98; no change of members (4 pages)
24 September 1998	Return made up to 18/09/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
18 February 1998	Return made up to 18/09/97; full list of members (6 pages)
18 February 1998	Return made up to 18/09/97; full list of members (6 pages)
12 March 1997	Full accounts made up to 30 September 1996 (9 pages)
12 March 1997	Full accounts made up to 30 September 1996 (9 pages)
22 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Return made up to 18/09/95; full list of members (6 pages)
1 October 1996	Return made up to 18/09/95; full list of members (6 pages)
1 October 1996	New secretary appointed (2 pages)
9 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)