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THOMPSON SHIPPING LIMITED

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

Company details

C/O FA HAWKINS TRANSPORT LTD, 66 TOTTERNHOE ROAD, EATON BRAY DUNSTABLE, BEDFORDSHIRE, LU6 2BD

THOMPSON SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 01069762
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company THOMPSON SHIPPING LIMITED is a Private Limited Company, registration number 01069762, established in United Kingdom on the 5. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on C/O FA HAWKINS TRANSPORT LTD, 66 TOTTERNHOE ROAD, EATON BRAY DUNSTABLE, BEDFORDSHIRE, LU6 2BD. Business of the company THOMPSON SHIPPING LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 61 company documents available. The most recent document is "15/06/16 FULL LIST" from the 2016.06.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.06.15. We do not have any information about the company THOMPSON SHIPPING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 25000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.21
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.27
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/02
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
£2.95
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ALTER MEM AND ARTS 18/05/95
Form type: SRES01
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04

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Company directors and board members:

JIMMY HAWKINS (current)
Secretary, TRANSPORT MANAGER, 2003.05.02
88 TOTTERNHOE ROAD EATON BRAY , DUNSTABLE
LU6 2BD, BEDFORDSHIRE
JIMMY HAWKINS (current)
Director, TRANSPORT MANAGER, 2003.05.02
88 TOTTERNHOE ROAD EATON BRAY , DUNSTABLE
LU6 2BD, BEDFORDSHIRE
PETER HAWKINS (current)
Director, TRANSPORT MANAGER, 2003.05.02
11 EATON BRAY ROAD NORTHALL , DUNSTABLE
LU6 2EU, BEDFORDSHIRE
ARTHUR GEORGE GILTROW (resigned)
Secretary, 1995.05.12 - 2003.05.02
THE OLD SCHOOL HOUSE CHURCH ROAD , SLAPTON
LU7 9BX, BEDFORDSHIRE
ALBERT EDWARD THOMPSON (resigned)
Secretary, 1991.06.30 - 1995.05.12
191 COTEFIELD DRIVE , LEIGHTON BUZZARD
LU7 8DW, BEDFORDSHIRE
ARTHUR GEORGE GILTROW (resigned)
Director, SHIPPING MANAGER, 1991.06.30 - 1995.05.12
THE OLD SCHOOL HOUSE CHURCH ROAD , SLAPTON
LU7 9BX, BEDFORDSHIRE
ARTHUR GEORGE GILTROW (resigned)
Director, GENERAL MANAGER, 1987.01.05 - 2003.05.02
THE OLD SCHOOL HOUSE CHURCH ROAD , SLAPTON
LU7 9BX, BEDFORDSHIRE
GEORGE VICTOR GILTROW (resigned)
Director, RETIRED, 1991.06.30 - 2003.05.02
WHEATSHEAF HOUSE , STANBRIDGE
LU7 9HS, BEDS
ALBERT EDWARD THOMPSON (resigned)
Director, SHIPPING MANAGER, 1991.06.30 - 1995.05.12
191 COTEFIELD DRIVE , LEIGHTON BUZZARD
LU7 8DW, BEDFORDSHIRE
ISABEL LYTH THOMPSON (resigned)
Director, SECRETARY, 1991.06.30 - 1992.06.02
191 COTEFIELD DRIVE , LEIGHTON BUZZARD
LU7 8DW, BEDFORDSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,753 - 24.83 % £ 2,332
Tangible Fixed Assets £ 1,753 - 24.83 % £ 2,332
Current Assets £ 194,964 - 1.03 % £ 196,999
Tangible Fixed Assets Depreciation £ 63,344 + 0.92 % £ 62,765
Debtors £ 115,972 - 3.24 % £ 119,850
Shareholder Funds £ 41,381 - 30.9 % £ 59,883
Profit Loss Account Reserve £ 75,881 - 19.6 % £ 94,383
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 41,381 - 30.9 % £ 59,883
Total Assets Less Current Liabilities £ 196,717 - 1.31 % £ 199,331
Net Current Assets Liabilities £ 194,964 - 1.03 % £ 196,999
Cash Bank In Hand £ 41,789 + 1844.58 % £ 2,149
Stocks Inventory £ 37,203 - 50.4 % £ 75,000
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 65,097 £ 65,097
Creditors Due After One Year £ 238,098 - 8.15 % £ 259,214

Companies near to THOMPSON SHIPPING ltd.

Information about the Private Limited Company THOMPSON SHIPPING 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: 2016.07.22. Reload the data