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J.W.THOMPSON(WHITEFIELD)LIMITED

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

Company details

WHITEFIELD RED ROW, MORPETH, NORTHUMBERLAND, NE61 5AB

J.W.THOMPSON(WHITEFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00641729
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.11
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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Find out more information about J.W.THOMPSON(WHITEFIELD)LIMITED. Our website makes it possible to view other available documents related to J.W.THOMPSON(WHITEFIELD)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL BARBARA DUNCAN THOMPSON / 26/02/2016
Form type: CH01
Date: 2016.03.17
£2.95
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MURIEL THOMPSON
Form type: TM02
Date: 2014.10.06
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SECRETARY APPOINTED MR IAN THOMPSON
Form type: AP03
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14

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Company directors and board members:

IAN THOMPSON (current)
Secretary, 2014.09.11
WHITEFIELD FARM RED ROW , MORPETH
NE61 5AB, NORTHUMBERLAND
IAN THOMPSON (current)
Director, FARMER, 1991.09.29
WHITEFIELD FARM RED ROW , MORPETH
NE61 5AB, NORTHUMBERLAND
MURIEL BARBARA DUNCAN THOMPSON (current)
Director, FARMER, 1991.09.29
SOUTH HOWDENS , FELTON
NE65 9QE, NORTHUMBERLAND
MURIEL BARBARA DUNCAN THOMPSON (resigned)
Secretary, 1991.09.29 - 2014.09.11
WHITEFIELD FARM RED ROW , MORPETH
NE61 5AB, NORTHUMBERLAND
Date 2013.12.31
Fixed Assets £ 53,299
Tangible Fixed Assets £ 15
Current Assets £ 117,808
Debtors £ 60,069
Shareholder Funds £ 105,579
Profit Loss Account Reserve £ 102,253
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 105,579
Net Current Assets Liabilities £ 52,280
Creditors Due Within One Year £ 65,528
Cash Bank In Hand £ 27,324
Stocks Inventory £ 30,415
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Investments Fixed Assets £ 5,799

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Information about the Private Limited Company J.W.THOMPSON(WHITEFIELD)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: 2016.05.25. Reload the data