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Home > England & Wales Companies > THOMAS GAMESON & SONS,LIMITED
Company Information for

THOMAS GAMESON & SONS,LIMITED

Alpha Works Delta Way, Bridgtown, Cannock, STAFFORDSHIRE, WS11 0DJ,
Company Registration Number
00066322
Private Limited Company
Active

Company Overview

About Thomas Gameson & Sons,limited
THOMAS GAMESON & SONS,LIMITED was founded on 1900-06-25 and has its registered office in Cannock. The organisation's status is listed as "Active". Thomas Gameson & Sons,limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMAS GAMESON & SONS,LIMITED
 
Legal Registered Office
Alpha Works Delta Way
Bridgtown
Cannock
STAFFORDSHIRE
WS11 0DJ
 
Filing Information
Company Number 00066322
Company ID Number 00066322
Date formed 1900-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-28
Return next due 2025-09-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100111763  
Last Datalog update: 2024-11-15 11:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS GAMESON & SONS,LIMITED
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Company Officers of THOMAS GAMESON & SONS,LIMITED

Current Directors
Officer Role Date Appointed
HEATHER GAMESON
Company Secretary 2000-02-01
HEATHER GAMESON
Director 1999-12-15
LAWRENCE KENELM GAMESON
Director 1991-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MARY GAMESON
Director 2001-03-22 2017-02-27
ARTHUR ROBERT BUCHANAN GAMESON
Director 1991-08-08 2001-03-22
DIANE CHRISTINE DEVLIN
Company Secretary 1993-07-01 2000-02-01
KENNETH FRANCIS KINNEAR
Company Secretary 1991-08-08 1993-06-30
JOHN WILSON BARRETT
Director 1991-08-08 1993-04-16
JOHN HAYDN PURSLOW
Director 1991-08-08 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER GAMESON EAU SO COOL LIMITED Company Secretary 2003-04-02 CURRENT 1996-09-06 Dissolved 2014-05-06
HEATHER GAMESON BOW TINNERS (HERTFORD) LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-08 Active
HEATHER GAMESON GCHIP LTD Company Secretary 2000-04-28 CURRENT 1991-11-22 Active
HEATHER GAMESON DERITEND TINNING LIMITED Company Secretary 2000-04-28 CURRENT 1995-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22SECRETARY'S DETAILS CHNAGED FOR MISS CARMEN MARGUERITE LEA GAMESON on 2024-08-29
2024-10-22Director's details changed for Miss Carmen Marguerite Lea Gameson on 2024-08-29
2024-10-22CH01Director's details changed for Miss Carmen Marguerite Lea Gameson on 2024-08-29
2024-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS CARMEN MARGUERITE LEA GAMESON on 2024-08-29
2024-09-19CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-09-17RP04CS01
2023-12-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07
2023-10-16PSC04Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07
2023-10-12CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-10-12Director's details changed for Mr Lawrence Kenelm Gameson on 2023-09-07
2023-10-12Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07
2023-10-12CESSATION OF HEATHER GAMESON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12PSC07CESSATION OF HEATHER GAMESON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12PSC04Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07
2023-10-12CH01Director's details changed for Mr Lawrence Kenelm Gameson on 2023-09-07
2023-10-12CS01CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-09-06Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-08-01
2023-09-06Change of details for Ms Heather Gameson as a person with significant control on 2023-08-01
2023-09-06PSC04Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-08-01
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Director's details changed for Mr Lawrence Kenelm Gameson on 2022-10-01
2022-11-09Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2022-10-01
2022-11-09PSC04Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2022-10-01
2022-11-09CH01Director's details changed for Mr Lawrence Kenelm Gameson on 2022-10-01
2022-09-01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AP03Appointment of Miss Carmen Marguerite Lea Gameson as company secretary on 2021-10-29
2021-11-10AP01DIRECTOR APPOINTED MISS CARMEN MARGUERITE LEA GAMESON
2021-11-05TM02Termination of appointment of Heather Gameson on 2021-10-29
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM Alpha Works Delta Way Bridgtown, Cannock WS11 3AX
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 17937
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MARY GAMESON
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 17937
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-22CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER GAMESON on 2016-08-22
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GAMESON / 22/08/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KENELM GAMESON / 22/08/2016
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 17937
2015-09-10AR0128/08/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 17937
2014-08-29AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0128/08/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-05AD02Register inspection address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB United Kingdom
2012-09-05AD04Register(s) moved to registered office address
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0128/08/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-07AD03Register(s) moved to registered inspection location
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY GAMESON / 28/08/2010
2010-04-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01353LOCATION OF REGISTER OF MEMBERS
2006-09-01363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-22AUDAUDITOR'S RESIGNATION
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-01363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-17363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-03288bDIRECTOR RESIGNED
2000-09-21363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17288bSECRETARY RESIGNED
2000-02-17288aNEW SECRETARY APPOINTED
2000-01-28288aNEW DIRECTOR APPOINTED
1999-09-23363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-03363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-17363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-24363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-08363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-08363sRETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-13363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to THOMAS GAMESON & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS GAMESON & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-03 Outstanding HEATHER GAMESON AND LAWRENCE GAMESON AND DAVID TASKER AND MJF SSAS TRUSTEES LIMITED
LEGAL MORTGAGE 2004-11-03 Outstanding HSBC BANK PLC
DEBENTURE 2004-10-08 Outstanding HSBC BANK PLC
MORTGAGE 1970-07-01 Outstanding MIDLAND BANK PLC
MORTGAGE 1970-07-01 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS GAMESON & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS GAMESON & SONS,LIMITED registering or being granted any patents
Domain Names

THOMAS GAMESON & SONS,LIMITED owns 1 domain names.

gameson.co.uk  

Trademarks
We have not found any records of THOMAS GAMESON & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS GAMESON & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as THOMAS GAMESON & SONS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS GAMESON & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS GAMESON & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS GAMESON & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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