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JOSEPH THOMPSON & CO.,LIMITED

Learn more about JOSEPH THOMPSON & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD HOUSE THURSTON ROAD, NORTHALLERTON BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA

JOSEPH THOMPSON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00187576
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.05
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.05.12
ROYSCOT COMMERCIAL LEASING LIMITED
FIXED CHARGE - Outstanding on 2000.05.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 23/04/2013
Form type: CH01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011
Form type: CH01
Date: 2011.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011
Form type: CH03
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KERSHAW
Form type: 288b
Date: 2009.05.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, SPRINGWELL LANE, NORTHALLERTON, NORTH YORKSHIRE DL7 8QJ
Form type: 287
Date: 2005.03.29
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/01
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/01
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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ALTER MEMORANDUM 05/05/00
Form type: WRES01
Date: 2000.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.18
Order cannot be placed (digitalisation not planned)
RE DEBENTURE & GUARANTE 05/05/00
Form type: WRES13
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
£2.95
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AD 09/11/99---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 1999.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.01

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Company directors and board members:

ALAN GULLIVER (current)
Secretary, COMPANY ACCOUNTANT, 2000.02.29
STANDARD HOUSE THURSTON ROAD NORTHALLERTON BUSINESS PARK , NORTHALLERTON
DL6 2NA, NORTH YORKSHIRE
DAVID LANCE COOK (current)
Director, TIMBER MERCHANT, 2000.02.29
STANDARD HOUSE THURSTON ROAD NORTHALLERTON BUSINESS PARK , NORTHALLERTON
DL6 2NA, NORTH YORKSHIRE
ALAN GULLIVER (current)
Director, COMPANY ACCOUNTANT, 2000.02.29
STANDARD HOUSE THURSTON ROAD NORTHALLERTON BUSINESS PARK , NORTHALLERTON
DL6 2NA, NORTH YORKSHIRE
BERNARD LESLIE DAWSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.08.01 - 2000.02.29
20 FOREST DRIVE RICKLETON , WASHINGTON
NE38 9JD, TYNE & WEAR
VALERIE LIVINGSTONE KAYLL (resigned)
Secretary, 1992.04.23 - 1998.08.01
WEST HALL COTTAGE , WITTON GILBERT
DH7 6TS, DURHAM
BERNARD LESLIE DAWSON (resigned)
Director, TIMBER MERCHANT, 1992.04.23 - 2000.02.29
20 FOREST DRIVE RICKLETON , WASHINGTON
NE38 9JD, TYNE & WEAR
DAVID NORMAN KAYLL (resigned)
Director, TIMBER MERCHANT, 1992.04.23 - 1999.02.05
WESTHALL COTTAGE WITTON GILBERT , DURHAM
DH7 6TS
DAVID PELHAM KAYLL (resigned)
Director, 1992.04.23 - 1992.05.17
MOOR LANE HOUSE BRIANTS PUDDLE , DORSET
EDWARD JOSEPH PELHAM KAYLL (resigned)
Director, TIMBER MERCHANT, 1992.04.23 - 2000.02.29
17 HIGH STREET , LOW PITTINGTON
DH6 1BE, COUNTY DURHAM
JOSEPH ROBERT KAYLL (resigned)
Director, TIMBER MERCHANT, 1992.04.23 - 1999.04.30
HILLSIDE HOUSE HILLSIDE QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1YN, TYNE & WEAR
PETER KERSHAW (resigned)
Director, TIMBER MERCHANT, 2000.02.29 - 2009.03.31
4 KINGS MEAD , RIPON
HG4 1EJ, NORTH YORKSHIRE
CHARLES ROBERTSON WHYTE (resigned)
Director, 1997.06.16 - 1999.04.30
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE
Date 2014.03.31
Profit Loss Account Reserve £ 150,000
Called Up Share Capital £ 150,000
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000

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Information about the Private Limited Company JOSEPH THOMPSON & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data