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THOMPSON BROS (SOUTH SHIELDS) LIMITED

Learn more about THOMPSON BROS (SOUTH SHIELDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 FOWLER STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1PZ

THOMPSON BROS (SOUTH SHIELDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00317626
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.18
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47540 - Retail sale of electrical household appliances in specialised stores

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: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 7 KING STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1DA
Form type: AD01
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ALLINSON / 27/03/2011
Form type: CH01
Date: 2011.03.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLINSON
Form type: TM01
Date: 2010.09.02
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ALLINSON / 27/02/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ALLINSON / 27/02/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TERENCE ALLINSON / 27/02/2010
Form type: CH01
Date: 2010.04.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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AD 26/09/02---------, £ SI [email protected]=833, £ IC 1167/2000
Form type: 88(2)R
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.23

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Company directors and board members:

CHARLES TIMOTHY ALLINSON (current)
Secretary, DIRECTOR, 1991.04.20
16 WEST MEADOWS ROAD , CLEADON
SR6 7TX, TYNE & WEAR
CHARLES TIMOTHY ALLINSON (current)
Director, MANAGING DIRECTOR, 1994.09.08
16 WEST MEADOWS ROAD , CLEADON
SR6 7TX, TYNE & WEAR
ISABELLE ALLINSON (current)
Director, 1991.04.20
RAVENSTHORPE MILL BOLTBY , THIRSK
YO7 2DZ, NORTH YORKSHIRE
CHARLES TERENCE ALLINSON (resigned)
Director, GENERAL MANAGER, 1991.04.20 - 2010.06.18
RAVENSTHORPE MILL BOLTBY , THIRSK
YO7 2DZ, NORTH YORKSHIRE

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Information about the Private Limited Company THOMPSON BROS (SOUTH SHIELDS) 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: 2016.04.26. Reload the data