T. THOMPSON & SONS LIMITED
MORPETH

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Company number 04651555
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address UNIT 18B COOPIES LANE, COPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 51 . The most likely internet sites of T. THOMPSON & SONS LIMITED are www.tthompsonsons.co.uk, and www.t-thompson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Thompson Sons Limited is a Private Limited Company. The company registration number is 04651555. T Thompson Sons Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of T Thompson Sons Limited is Unit 18b Coopies Lane Copies Lane Industrial Estate Morpeth Northumberland Ne61 6jn. The company`s financial liabilities are £114.06k. It is £3.57k against last year. The cash in hand is £17.74k. It is £-12k against last year. And the total assets are £201.76k, which is £-11.54k against last year. HALLIWELL, Mark is a Director of the company. JACKSON, Simon Matthew Thomas is a Director of the company. Secretary THOMPSON, Anthony Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Anthony Arthur has been resigned. Director THOMPSON, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


t. thompson & sons Key Finiance

LIABILITIES £114.06k
+3%
CASH £17.74k
-41%
TOTAL ASSETS £201.76k
-6%
All Financial Figures

Current Directors

Director
HALLIWELL, Mark
Appointed Date: 19 August 2013
50 years old
Director
JACKSON, Simon Matthew Thomas
Appointed Date: 19 August 2013
53 years old

Resigned Directors

Secretary
THOMPSON, Anthony Arthur
Resigned: 31 March 2011
Appointed Date: 29 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
THOMPSON, Anthony Arthur
Resigned: 19 August 2013
Appointed Date: 29 January 2003
73 years old
Director
THOMPSON, John
Resigned: 24 March 2011
Appointed Date: 29 January 2003
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Simon Jackson
Notified on: 29 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Halliwell
Notified on: 29 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. THOMPSON & SONS LIMITED Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 51
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 51
...
... and 40 more events
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
29 Jan 2003
Incorporation

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