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Home > England & Wales Companies > WILLIAM THOMPSON (YORK) LIMITED
Company Information for

WILLIAM THOMPSON (YORK) LIMITED

WILLIAM THOMPSON YORK LIMITED MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TA,
Company Registration Number
00211711
Private Limited Company
Active

Company Overview

About William Thompson (york) Ltd
WILLIAM THOMPSON (YORK) LIMITED was founded on 1926-02-12 and has its registered office in Malton. The organisation's status is listed as "Active". William Thompson (york) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILLIAM THOMPSON (YORK) LIMITED
 
Legal Registered Office
WILLIAM THOMPSON YORK LIMITED MAIN STREET
AMOTHERBY
MALTON
NORTH YORKSHIRE
YO17 6TA
Other companies in YO17
 
Filing Information
Company Number 00211711
Company ID Number 00211711
Date formed 1926-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 09:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM THOMPSON (YORK) LIMITED
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Company Officers of WILLIAM THOMPSON (YORK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK RICHARDSON
Company Secretary 2017-01-04
ALAN CHARLES BRADER
Director 2014-07-03
ANDREW MARK RICHARDSON
Director 1998-07-21
ROBERT CHARLES ROOK
Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL DRURY
Company Secretary 2007-07-03 2017-01-04
STEVEN HENRY CLARKE
Director 2014-07-03 2014-10-17
NICOLA JANE BECKETT
Director 2013-05-01 2014-07-03
JOHN MICHAEL DRURY
Director 1998-07-21 2014-07-03
PETER ANDERSON HARTLEY
Director 2006-09-01 2014-07-03
DANIEL BENJAMIN HEATH
Director 2013-05-01 2014-07-03
NEIL HUGH RONKSLEY JOHNSON
Director 1998-07-21 2014-07-03
CHRISTOPHER LYTH
Director 2002-05-01 2014-07-03
STEVEN OWBRIDGE
Director 2013-05-01 2014-07-03
KEITH ANTHONY LAWSON
Director 1991-07-19 2010-12-17
CHRISTINE MARGARET CLARKE
Company Secretary 1991-07-19 2007-07-03
MICHAEL WILLIAM BAINBRIDGE
Director 1991-07-19 2007-07-03
DAVID WILLIAM THOMPSON
Director 1991-07-19 2007-07-03
CHARLES REGINALD BAINBRIDGE
Director 1991-07-19 1994-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES BRADER WILLIAM THOMPSON GROUP HOLDINGS LTD Director 2014-07-03 CURRENT 2007-01-09 Active - Proposal to Strike off
ALAN CHARLES BRADER JUBILEE MILLING LIMITED Director 2014-07-03 CURRENT 1984-03-01 Active - Proposal to Strike off
ALAN CHARLES BRADER WILLIAM THOMPSON PROPERTIES LIMITED Director 2014-07-03 CURRENT 2002-02-25 Active
ALAN CHARLES BRADER MURTON FEEDS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
ANDREW MARK RICHARDSON AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED Director 2017-07-05 CURRENT 1936-07-23 Active
ANDREW MARK RICHARDSON JUBILEE MILLING LIMITED Director 2007-07-03 CURRENT 1984-03-01 Active - Proposal to Strike off
ANDREW MARK RICHARDSON WILLIAM THOMPSON PROPERTIES LIMITED Director 2007-07-03 CURRENT 2002-02-25 Active
ANDREW MARK RICHARDSON WILLIAM THOMPSON GROUP HOLDINGS LTD Director 2007-06-11 CURRENT 2007-01-09 Active - Proposal to Strike off
ROBERT CHARLES ROOK WILLIAM THOMPSON GROUP HOLDINGS LTD Director 2014-07-03 CURRENT 2007-01-09 Active - Proposal to Strike off
ROBERT CHARLES ROOK JUBILEE MILLING LIMITED Director 2014-07-03 CURRENT 1984-03-01 Active - Proposal to Strike off
ROBERT CHARLES ROOK WILLIAM THOMPSON PROPERTIES LIMITED Director 2014-07-03 CURRENT 2002-02-25 Active
ROBERT CHARLES ROOK MURTON FEEDS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off

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
2024-07-02APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ROOK
2024-07-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-07-02CS01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ROOK
2024-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 002117110014
2024-05-21FULL ACCOUNTS MADE UP TO 30/09/23
2024-05-21AAFULL ACCOUNTS MADE UP TO 30/09/23
2024-01-17AP01DIRECTOR APPOINTED MR ALAN CHARLES BRADER
2024-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK RICHARDSON
2024-01-16TM02Termination of appointment of Andrew Mark Richardson on 2023-11-27
2024-01-16AP01DIRECTOR APPOINTED MR STEPHEN MALCOLM GREENFIELD
2023-06-16CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-06-16CS01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-27AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-13FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES BRADER
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-21PSC02Notification of Murton Feeds Limited as a person with significant control on 2018-11-16
2018-11-21PSC07CESSATION OF WILLIAM THOMPSON GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04SH08Change of share class name or designation
2018-06-04SH10Particulars of variation of rights attached to shares
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 851000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-17AP03Appointment of Mr Andrew Mark Richardson as company secretary on 2017-01-04
2017-01-16TM02Termination of appointment of John Michael Drury on 2017-01-04
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 851000
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 851000
2015-05-08AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYTH
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HENRY CLARKE
2014-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2014-08-08AA01Current accounting period extended from 30/04/14 TO 30/09/14
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Jubilee Mill Murton York YO19 5UT
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BECKETT
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OWBRIDGE
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HEATH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY
2014-07-22AP01DIRECTOR APPOINTED ALAN CHARLES BRADER
2014-07-22AP01DIRECTOR APPOINTED STEVEN HENRY CLARKE
2014-07-22AP01DIRECTOR APPOINTED ROBERT CHARLES ROOK
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 002117110013
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 002117110012
2014-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 851000
2014-05-08AR0130/04/14 FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH RONKSLEY JOHNSON / 01/11/2013
2013-11-19AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BECKETT / 22/10/2013
2013-06-18AP01DIRECTOR APPOINTED MISS NICOLA JANE BECKETT
2013-06-18AP01DIRECTOR APPOINTED MR STEVEN OWBRIDGE
2013-06-18AP01DIRECTOR APPOINTED MR DANIEL BENJAMIN HEATH
2013-05-09AR0130/04/13 FULL LIST
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-15AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-02AR0116/07/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON HARTLEY / 25/05/2012
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-09AR0116/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DRURY / 17/07/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RICHARDSON / 17/07/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON HARTLEY / 17/07/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYTH / 17/07/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH RONKSLEY JOHNSON / 17/07/2010
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LAWSON
2010-12-15AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-30AR0116/07/10 FULL LIST
2009-12-18AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-12363aRETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS
2009-02-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-27363sRETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
2008-08-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-12363sRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-09-12288aNEW SECRETARY APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bSECRETARY RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0015142 Active Licenced property: MURTON LANE JUBILEE MILL MURTON YORK MURTON GB YO19 5UT.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0015142 Active Licenced property: MURTON LANE JUBILEE MILL MURTON YORK MURTON GB YO19 5UT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WILLIAM THOMPSON (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Outstanding BARCLAYS BANK PLC
2014-07-04 Outstanding BARCLAYS BANK PLC
FIXED CHARGE ON PURCHSED DEBTS WHICH FAIL TO VEST 2007-07-17 Satisfied HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
CHATTELS MORTGAGE 2007-07-06 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2007-07-06 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2007-07-03 Satisfied MICHAEL W BAINBRIDGE MAUREEN A CLARK CHRISTINE M CLARKE & DAVID W THOMPSON
DEBENTURE 2007-07-03 Satisfied HSBC BANK PLC
FLOATING CHARGE 2007-07-03 Satisfied HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE WITH FLOATING CHARGE 2002-01-11 Satisfied THE TRUSTEES OF THE THOMPSON PENSION FUND BEING LONDON YORK FUND MANAGERS LIMITED AND MICHAEL WILLIAM BAINBRIDGE AND DAVID WILLIAM THOMPSON AND MAUREEN ANN CLARKE AND CHRISTINE MARGARET CLARK
CHARGE 1983-09-28 Satisfied MIDLAND BANK PLC
MORTGAGE 1978-02-21 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-09-20 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-09-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2021-09-30

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 WILLIAM THOMPSON (YORK) LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM THOMPSON (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM THOMPSON (YORK) LIMITED
Trademarks
We have not found any records of WILLIAM THOMPSON (YORK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILLIAM THOMPSON (YORK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £2,343
Leeds City Council 2014-10 GBP £2,520 Operational Materials
Leeds City Council 2014-9 GBP £373 Operational Materials
Leeds City Council 2014-8 GBP £2,749 Operational Materials
Leeds City Council 2014-7 GBP £4,443 Operational Materials
Leeds City Council 2014-6 GBP £3,849 Operational Materials
Leeds City Council 2014-3 GBP £3,977 Operational Materials
Leeds City Council 2014-2 GBP £27 Operational Materials
Leeds City Council 2014-1 GBP £2,276 Operational Materials
Leeds City Council 2013-11 GBP £2,810 Operational Materials
Leeds City Council 2013-9 GBP £1,121 Operational Materials
Leeds City Council 2013-8 GBP £2,031 Operational Materials
Leeds City Council 2013-7 GBP £2,629 Operational Materials
Leeds City Council 2013-5 GBP £1,707 Operational Materials
Leeds City Council 2013-4 GBP £1,471 Operational Materials
Leeds City Council 2013-3 GBP £2,011 Operational Materials
Leeds City Council 2013-2 GBP £3,028 Operational Materials
Leeds City Council 2013-1 GBP £700 Operational Materials
Leeds City Council 2012-11 GBP £509 Operational Materials
Leeds City Council 2012-10 GBP £2,610
Leeds City Council 2012-9 GBP £1,412
Leeds City Council 2012-8 GBP £1,303
Leeds City Council 2012-6 GBP £3,157
Leeds City Council 2012-4 GBP £3,116
Leeds City Council 2012-2 GBP £1,544
Leeds City Council 2012-1 GBP £648
Leeds City Council 2011-12 GBP £2,268
Leeds City Council 2011-11 GBP £7,589 Operational Materials
Leeds City Council 2011-4 GBP £1,896 Operational Materials
Leeds City Council 2011-3 GBP £1,488 Operational Materials
Leeds City Council 2011-2 GBP £2,250 Operational Materials
Leeds City Council 2011-1 GBP £1,058 Operational Materials
Leeds City Council 2010-12 GBP £770 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM THOMPSON (YORK) 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
WILLIAM THOMPSON (YORK) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 35,700

CategoryAward Date Award/Grant
Protein content vs yield in legumes:releasing the constraint : Collaborative Research and Development 2012-02-01 £ 35,700

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded WILLIAM THOMPSON (YORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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