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G.B.THOMPSON & CO. LIMITED

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

Company details

16 MANDERVELL ROAD, OADBY, LEICESTER, LE2 5LQ

G.B.THOMPSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00259332
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.01
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
Company G.B.THOMPSON & CO. LIMITED is a Private Limited Company, registration number 00259332, established in United Kingdom on the 1. October 1931. The company is now active. The company has been in business for 85 years and 2 months. The company is based on 16 MANDERVELL ROAD, OADBY, LEICESTER, LE2 5LQ. Business of the company G.B.THOMPSON & CO. LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.02.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.10. We do not have any information about the company G.B.THOMPSON & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.09.12

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 20928
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROUGHTON THOMPSON / 10/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMPSON / 10/12/2011
Form type: CH01
Date: 2012.01.09
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BROUGHTON THOMPSON / 10/12/2011
Form type: CH03
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 20-28 KEMPSON RD, AYLESTONE, LEICS, LE2 8AG
Form type: AD01
Date: 2010.07.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMPSON / 09/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROUGHTON THOMPSON / 09/12/2009
Form type: CH01
Date: 2009.12.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.07
£2.95
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£ IC 34758/20928, 30/09/97, £ SR [email protected]=13830
Form type: 169
Date: 1997.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.12
£2.95
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ADOPT MEM AND ARTS 25/07/97
Form type: SRES01
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19

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Company directors and board members:

ANDREW BROUGHTON THOMPSON (current)
Secretary, SHOE MERCER, 2001.11.17
WEST WALK BUILDING 110 REGENT ROAD , LEICESTER
LE1 7LT, LEICESTERSHIRE
ANDREW BROUGHTON THOMPSON (current)
Director, SHOE MERCER, 2001.11.17
WEST WALK BUILDING 110 REGENT ROAD , LEICESTER
LE1 7LT, LEICESTERSHIRE
RICHARD WILLIAM THOMPSON (current)
Director, MANAGER, 2000.12.08
WEST WALK BUILDING 110 REGENT ROAD , LEICESTER
LE1 7LT, LEICESTERSHIRE
JAMES MARK THOMPSON (resigned)
Secretary, 1990.12.10 - 2001.11.17
THE GATE HOUSE ASHBY MAGNA , LUTTERWORTH
LE17 5NF, LEICESTERSHIRE
DAVID BERTRAM THOMPSON (resigned)
Director, SHOE MERCER, 1990.12.10 - 1994.12.02
CEDAR HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LEICESTERSHIRE
JAMES MARK THOMPSON (resigned)
Director, SHOE MERCER, 1990.12.10 - 2002.04.12
THE GATE HOUSE ASHBY MAGNA , LUTTERWORTH
LE17 5NF, LEICESTERSHIRE
PAUL BROUGHTON THOMPSON (resigned)
Director, SHOE MERCER, 1990.12.10 - 2000.12.31
45 LEICESTER ROAD KIBWORTH , LEICESTER
LE8 0NN, LEICESTERSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 190,155
Current Assets £ 626,790
Tangible Fixed Assets Depreciation £ 39,759
Provisions For Liabilities Charges £ 6,879
Debtors £ 162,440
Shareholder Funds £ 615,999
Profit Loss Account Reserve £ 590,241
Called Up Share Capital £ 11,928
Total Assets Less Current Liabilities £ 631,878
Net Current Assets Liabilities £ 441,723
Creditors Due Within One Year £ 185,067
Cash Bank In Hand £ 349,115
Stocks Inventory £ 115,235
Share Capital Allotted Called Up Paid £ 11,928
Number Shares Allotted 11928 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 3,014
Tangible Fixed Assets Additions £ 1,499
Tangible Fixed Assets Cost Or Valuation £ 213,379
Tangible Fixed Assets Depreciation Charged In Period £ 16,410
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,390
Intangible Fixed Assets £ 10,000
Creditors Due After One Year £ 9,000

Companies near to G.B.THOMPSON & CO. ltd.

Information about the Private Limited Company G.B.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: 2016.04.15. Reload the data