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Home > England & Wales Companies > B. THOMPSON & SONS (TRANSPORT) LIMITED
Company Information for

B. THOMPSON & SONS (TRANSPORT) LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
00876085
Private Limited Company
Active

Company Overview

About B. Thompson & Sons (transport) Ltd
B. THOMPSON & SONS (TRANSPORT) LIMITED was founded on 1966-04-04 and has its registered office in Torquay. The organisation's status is listed as "Active". B. Thompson & Sons (transport) Limited is a Private Limited Company registered in 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
B. THOMPSON & SONS (TRANSPORT) LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 00876085
Company ID Number 00876085
Date formed 1966-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. THOMPSON & SONS (TRANSPORT) LIMITED
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Company Officers of B. THOMPSON & SONS (TRANSPORT) LIMITED

Current Directors
Officer Role Date Appointed
ALAN BERNARD THOMPSON
 Director 1991-08-15
CAROL MARY THOMPSON
 Director 2007-04-10
IAN NORMAN THOMPSON
 Director 2015-05-01
RYAN BENJAMIN THOMPSON
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BERNARD THOMPSON
 Company Secretary 1996-08-29 2010-08-24
ROBERT HENRY THOMPSON
 Director 1991-08-15 2007-04-10
BENJAMIN THOMPSON
 Director 1991-08-15 1998-07-06
ROBERT HENRY THOMPSON
 Company Secretary 1991-08-15 1996-08-29

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
2024-09-1630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-10-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-10-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-11-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CH01Director's details changed for Ryan Benjamin Thompson on 2020-09-14
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-10-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-09-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-09-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 92
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 92
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 92
2015-09-02AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY THOMPSON / 01/05/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERNARD THOMPSON / 01/05/2015
2015-05-14AP01DIRECTOR APPOINTED IAN NORMAN THOMPSON
2015-05-14AP01DIRECTOR APPOINTED RYAN BENJAMIN THOMPSON
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 92
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0115/08/12 ANNUAL RETURN FULL LIST
2012-07-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0115/08/11 ANNUAL RETURN FULL LIST
2011-07-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0115/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERNARD THOMPSON / 01/01/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY THOMPSON / 01/01/2010
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY ALAN THOMPSON
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2010-05-06RES01ADOPT ARTICLES 28/04/2010
2010-05-06RES12VARYING SHARE RIGHTS AND NAMES
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-23AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-26363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-20363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-15363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-11169£ IC 132/92 10/04/07 £ SR 40@1=40
2007-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2006-09-11AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-11363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-09363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-09-07AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-02363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-05363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-09-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-06363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-05363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-08-29363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-28123£ NC 1000/1868 20/10/99
1999-10-28SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/99
1999-10-28SRES04£ NC 132/1000 20/10/9
1999-09-03363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-09-09ELRESS366A DISP HOLDING AGM 26/08/98
1998-09-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-09ELRESS386 DISP APP AUDS 26/08/98
1998-09-09ELRESS252 DISP LAYING ACC 26/08/98
1998-09-02363(288)DIRECTOR RESIGNED
1998-09-02363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BEETOR CROSS NORTH BOVEY NEWTON ABBOT DEVON TQ13 8RQ
1997-09-09ORES04NC INC ALREADY ADJUSTED 01/08/97
1997-09-09123NC INC ALREADY ADJUSTED 01/08/97
1997-09-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-08363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-05288NEW SECRETARY APPOINTED
1996-09-05363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-09-05288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to B. THOMPSON & SONS (TRANSPORT) 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 B. THOMPSON & SONS (TRANSPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1976-05-04 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 B. THOMPSON & SONS (TRANSPORT) LIMITED

Intangible Assets
Patents
We have not found any records of B. THOMPSON & SONS (TRANSPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. THOMPSON & SONS (TRANSPORT) LIMITED
Trademarks
We have not found any records of B. THOMPSON & SONS (TRANSPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. THOMPSON & SONS (TRANSPORT) 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 (49410 - Freight transport by road) as B. THOMPSON & SONS (TRANSPORT) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where B. THOMPSON & SONS (TRANSPORT) 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 B. THOMPSON & SONS (TRANSPORT) 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 B. THOMPSON & SONS (TRANSPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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