Thomason Partnership Limited

Company Name	Thomason Partnership Limited
Company Status	Active
Company Number	02490195
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Richard Levery
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(12 months after company formation)
Appointment Duration	33 years, 1 month
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	3 Brewery Yard Deva City Office Park Trinity Way Manchester M3 7BB

Director Name	Gary Alan Turner Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(8 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	3 Brewery Yard Deva City Office Park Trinity Way Manchester M3 7BB

Director Name	Heather Elizabeth Mannings
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	3 Brewery Yard Deva City Office Park Trinity Way Manchester M3 7BB

Director Name	William Brian Thomason
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(12 months after company formation)
Appointment Duration	25 years, 6 months (resigned 19 October 2016)
Role	Consulting Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Brewery Yard Deva Centre Trinity Way Manchester M3 7BB

Director Name	Mr Arthur Anthony Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(12 months after company formation)
Appointment Duration	28 years, 5 months (resigned 09 September 2019)
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	17 Brewery Yard Deva Centre Trinity Way Manchester M3 7BB

Director Name	Mr Christopher Trevor Shorter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(12 months after company formation)
Appointment Duration	28 years, 5 months (resigned 09 September 2019)
Role	Consulting Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Brewery Yard Deva Centre Trinity Way Manchester M3 7BB

Secretary Name	William Brian Thomason
Nationality	British
Status	Resigned
Appointed	05 April 1991(12 months after company formation)
Appointment Duration	14 years, 11 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Castle Road Cowes Isle Of Wight PO31 7QZ

Secretary Name	Mr Ian Stuart Thomason
Nationality	British
Status	Resigned
Appointed	21 March 2006(15 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 April 2014)
Role	Accountant
Correspondence Address	17 Brewery Yard Deva Centre Trinity Way Manchester M3 7BB

Contact

Website	www.thomason.co.uk

Location

Registered Address	3 Brewery Yard Deva City Office Park Trinity Way Manchester M3 7BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£879,131
Cash	£50,807
Current Liabilities	£360,158

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

25 February 2020	Delivered on: 27 February 2020 Persons entitled: Richard Levery Classification: A registered charge Outstanding
25 February 2020	Delivered on: 27 February 2020 Persons entitled: Gary Alan Turner Brown Classification: A registered charge Outstanding
12 May 1995	Delivered on: 19 May 1995 Persons entitled: Barclays Bank 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. See the mortgage charge document for full details. Outstanding

Filing History

19 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
6 April 2023	Director's details changed for Gary Alan Turner Brown on 1 April 2023 (2 pages)
9 January 2023	Appointment of Heather Elizabeth Mannings as a director on 1 January 2023 (2 pages)
21 October 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
16 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
23 February 2021	Registered office address changed from 17 Brewery Yard Deva Centre Trinity Way Manchester M3 7BB to 3 Brewery Yard Deva City Office Park Trinity Way Manchester M3 7BB on 23 February 2021 (1 page)
23 February 2021	Change of details for Thomason Partnership Trustees Limited as a person with significant control on 23 February 2021 (2 pages)
29 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 April 2020	Cessation of Gary Alan Turner Brown as a person with significant control on 25 February 2020 (1 page)
19 April 2020	Notification of Thomason Partnership Trustees Limited as a person with significant control on 25 February 2020 (1 page)
19 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
19 April 2020	Cessation of Richard Levery as a person with significant control on 25 February 2020 (1 page)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 February 2020	Registration of charge 024901950002, created on 25 February 2020 (29 pages)
27 February 2020	Statement of capital following an allotment of shares on 25 February 2020 GBP 452 (3 pages)
27 February 2020	Registration of charge 024901950003, created on 25 February 2020 (29 pages)
5 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 October 2019	Purchase of own shares. (3 pages)
28 October 2019	Cancellation of shares. Statement of capital on 9 September 2019 GBP 450 (4 pages)
23 October 2019	Termination of appointment of Arthur Anthony Park as a director on 9 September 2019 (1 page)
23 October 2019	Termination of appointment of Christopher Trevor Shorter as a director on 9 September 2019 (1 page)
9 October 2019	Purchase of own shares. (3 pages)
11 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
11 April 2019	Notification of Richard Levery as a person with significant control on 11 August 2017 (2 pages)
11 April 2019	Withdrawal of a person with significant control statement on 11 April 2019 (2 pages)
11 April 2019	Notification of Gary Alan Turner Brown as a person with significant control on 11 August 2017 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 September 2017	Cancellation of shares. Statement of capital on 11 August 2017 GBP 860 (4 pages)
5 September 2017	Cancellation of shares. Statement of capital on 11 August 2017 GBP 860 (4 pages)
28 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
28 April 2017	Termination of appointment of William Brian Thomason as a director on 19 October 2016 (1 page)
28 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
28 April 2017	Termination of appointment of William Brian Thomason as a director on 19 October 2016 (1 page)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (6 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (6 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (6 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 April 2014	Termination of appointment of Ian Thomason as a secretary (1 page)
2 April 2014	Termination of appointment of Ian Thomason as a secretary (1 page)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 April 2011	Director's details changed for Mr Arthur Anthony Park on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Arthur Anthony Park on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Christopher Trevor Shorter on 4 April 2011 (2 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Director's details changed for Mr Christopher Trevor Shorter on 4 April 2011 (2 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Director's details changed for Mr Arthur Anthony Park on 4 April 2011 (2 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Director's details changed for Mr Christopher Trevor Shorter on 4 April 2011 (2 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2010	Director's details changed for Christopher Trevor Shorter on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Mr Ian Stuart Thomason on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Christopher Trevor Shorter on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for William Brian Thomason on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Gary Alan Turner Brown on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Richard Levery on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Arthur Anthony Park on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Gary Alan Turner Brown on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Mr Arthur Anthony Park on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Richard Levery on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Gary Alan Turner Brown on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Christopher Trevor Shorter on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Arthur Anthony Park on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Secretary's details changed for Mr Ian Stuart Thomason on 1 October 2009 (1 page)
27 April 2010	Director's details changed for William Brian Thomason on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Richard Levery on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for William Brian Thomason on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Mr Ian Stuart Thomason on 1 October 2009 (1 page)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
8 November 2009	Registered office address changed from 12 United Business Park Low Fields Road Leeds Yorkshire LS12 6UB on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from 12 United Business Park Low Fields Road Leeds Yorkshire LS12 6UB on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from 12 United Business Park Low Fields Road Leeds Yorkshire LS12 6UB on 8 November 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2009	Director's change of particulars / richard levery / 05/04/2009 (1 page)
7 April 2009	Director's change of particulars / richard levery / 05/04/2009 (1 page)
7 April 2009	Secretary's change of particulars / ian thomason / 05/04/2009 (1 page)
7 April 2009	Return made up to 05/04/09; full list of members (5 pages)
7 April 2009	Secretary's change of particulars / ian thomason / 05/04/2009 (1 page)
7 April 2009	Return made up to 05/04/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 June 2008	Director's change of particulars / arthur park / 07/04/2008 (1 page)
11 June 2008	Return made up to 05/04/08; full list of members (5 pages)
11 June 2008	Director's change of particulars / arthur park / 07/04/2008 (1 page)
11 June 2008	Return made up to 05/04/08; full list of members (5 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 April 2007	Return made up to 05/04/07; full list of members (4 pages)
27 April 2007	Return made up to 05/04/07; full list of members (4 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 05/04/06; full list of members (4 pages)
7 April 2006	Return made up to 05/04/06; full list of members (4 pages)
7 April 2006	Director's particulars changed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2005	Return made up to 05/04/05; full list of members (4 pages)
5 April 2005	Return made up to 05/04/05; full list of members (4 pages)
24 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
24 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 April 2004	Return made up to 05/04/04; full list of members (9 pages)
19 April 2004	Return made up to 05/04/04; full list of members (9 pages)
16 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 November 2003	Registered office changed on 07/11/03 from: 18 york place leeds LS1 2EX (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 18 york place leeds LS1 2EX (1 page)
8 April 2003	Return made up to 05/04/03; full list of members (10 pages)
8 April 2003	Return made up to 05/04/03; full list of members (10 pages)
10 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 April 2002	Return made up to 05/04/02; full list of members (8 pages)
10 April 2002	Return made up to 05/04/02; full list of members (8 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members (8 pages)
11 April 2001	Return made up to 05/04/01; full list of members (8 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 April 2000	Return made up to 05/04/00; full list of members (8 pages)
7 April 2000	Return made up to 05/04/00; full list of members (8 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 April 1999	Return made up to 05/04/99; no change of members (5 pages)
16 April 1999	Return made up to 05/04/99; no change of members (5 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 April 1997	Return made up to 05/04/97; full list of members (7 pages)
27 April 1997	Return made up to 05/04/97; full list of members (7 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1996	Ad 15/01/96--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
20 February 1996	Ad 17/05/90--------- Â£ si 997@1 (2 pages)
20 February 1996	Ad 15/01/96--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
20 February 1996	Ad 17/05/90--------- Â£ si 997@1 (2 pages)
5 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 April 1990	Incorporation (17 pages)
6 April 1990	Incorporation (17 pages)

Thomason Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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