THOMPSON RIDDLE ASSOCIATES LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Thompson Riddle Associates Ltd

THOMPSON RIDDLE ASSOCIATES LIMITED was founded on 2002-10-16 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Thompson Riddle Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THOMPSON RIDDLE ASSOCIATES LIMITED

12B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE Other companies in SG12

Filing Information

Company Number		04564377
Company ID Number		04564377
Date formed		2002-10-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 07:03:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON RIDDLE ASSOCIATES LIMITED
The accountancy firm based at this address is APPLE ACCOUNTING SERVICES LIMITED

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Company Officers of THOMPSON RIDDLE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON RIDDLE	Company Secretary	2002-10-16
SIMON RIDDLE	Director	2002-10-16
IAN THOMPSON	Director	2002-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2002-10-16	2002-10-16
A.C. DIRECTORS LIMITED	Nominated Director	2002-10-16	2002-10-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-14		REGISTERED OFFICE CHANGED ON 14/09/23 FROM Headstart House 39 High Street Ware Hertfordshire SG12 9BA
2023-09-14		Director's details changed for Mr. Simon Riddle on 2023-09-14
2023-09-14		Director's details changed for Mr Ian Thompson on 2023-09-14
2023-09-14		Change of details for Mr. Simon Riddle as a person with significant control on 2023-09-14
2023-09-14		Change of details for Mr Ian Thompson as a person with significant control on 2023-09-14
2023-07-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-02-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-02-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON RIDDLE on 2014-10-01
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 01/10/2014
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIDDLE / 01/10/2014
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/11 FROM 6 Hartham Lane Hertford Hertfordshire SG14 1QN
2010-11-01	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-06-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27	AR01	16/10/09 ANNUAL RETURN FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 16/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIDDLE / 16/10/2009
2009-08-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-27	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-27	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-13	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-05	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-15	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-15	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-22	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-08	288a	NEW DIRECTOR APPOINTED
2002-11-14	288b	SECRETARY RESIGNED
2002-11-14	288b	DIRECTOR RESIGNED
2002-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THOMPSON RIDDLE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THOMPSON RIDDLE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THOMPSON RIDDLE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSON RIDDLE ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of THOMPSON RIDDLE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMPSON RIDDLE ASSOCIATES LIMITED

Trademarks

We have not found any records of THOMPSON RIDDLE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMPSON RIDDLE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THOMPSON RIDDLE ASSOCIATES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where THOMPSON RIDDLE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMPSON RIDDLE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THOMPSON RIDDLE ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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