Company Information for THOMPSONS OF PRUDHOE LIMITED
PRINCESS WAY, PRUDHOE, NORTHUMBERLAND, NE42 6PL,
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Company Registration Number
01181171
Private Limited Company
Active |
Company Name | ||
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THOMPSONS OF PRUDHOE LIMITED | ||
Legal Registered Office | ||
PRINCESS WAY PRUDHOE NORTHUMBERLAND NE42 6PL Other companies in NE42 | ||
Previous Names | ||
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Company Number | 01181171 | |
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Company ID Number | 01181171 | |
Date formed | 1974-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB178458613 |
Last Datalog update: | 2024-03-05 20:23:03 |
Companies House |
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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THOMPSONS OF PRUDHOE HOLDING LTD. | PRINCESS WAY LOW PRUDHOE NORTHUMBERLAND NE42 6PL | Active | Company formed on the 1957-03-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN THOMPSON |
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JOHN HEDLEY BURDON |
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FRANK WILLIAM HURST |
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KEVIN PAUL ROBSON |
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NICHOLAS DEREK SHILLING |
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JOHN THOMPSON |
||
JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VINCENT THOMPSON |
Director | ||
WILLIAM THOMPSON |
Director | ||
WILLIAM BOWNESS THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. & M. THOMPSON (QUARRIES) LIMITED | Company Secretary | 2002-09-17 | CURRENT | 1975-11-11 | Active | |
W. & M. THOMPSON (QUARRIES) LIMITED | Director | 2002-10-09 | CURRENT | 1975-11-11 | Active | |
W. & M. THOMPSON (QUARRIES) LIMITED | Director | 2002-10-09 | CURRENT | 1975-11-11 | Active | |
TYNESIDE MINIMIX (CONCRETE) LIMITED | Director | 2007-02-28 | CURRENT | 1991-04-17 | Active | |
W. & M. THOMPSON (QUARRIES) LIMITED | Director | 1998-01-01 | CURRENT | 1975-11-11 | Active | |
THOMPSONS OF PRUDHOE HOLDING LTD. | Director | 1998-01-01 | CURRENT | 1957-03-06 | Active | |
TYNESIDE MINIMIX (CONCRETE) LIMITED | Director | 2007-02-28 | CURRENT | 1991-04-17 | Active | |
CAL SOLUTIONS (BILLINGHAM) LIMITED | Director | 2005-10-01 | CURRENT | 2005-07-29 | Dissolved 2014-02-15 | |
J & E THOMPSON AND FAMILY LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Liquidation | |
W. & M. THOMPSON (QUARRIES) LIMITED | Director | 1991-09-06 | CURRENT | 1975-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Notification of Thompsons of Prudhoe Holding Ltd. as a person with significant control on 2016-04-06 | ||
CESSATION OF HELEN MARGARET HILLARY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR THOMAS EDWARD KOERNER | ||
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD KOERNER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM HURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL ROBSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
PSC07 | CESSATION OF JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Helen Margaret Hillary as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of John Thompson on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET HILLARY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDLEY BURDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710010 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DEREK SHILLING | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ROBSON / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY BURDON / 01/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710008 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 27/09/2010 | |
CERTNM | COMPANY NAME CHANGED W. & M. THOMPSON (EARTHWORKS) LIMITED CERTIFICATE ISSUED ON 05/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM HURST / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY BURDON / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | INC TO 7 DIRS 04/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0207073 | Active | Licenced property: LOW PRUDHOE INDUSTRIAL ESTATE PRINCESS WAY PRUDHOE GB NE42 6PL;SPRINGWELL ROAD SPRINGWELL QUARRY GATESHEAD GB NE9 7SQ. Correspondance address: LOW PRUDHOE INDUSTRIAL ESTATE PRINCESS WAY PRUDHOE GB NE42 6PL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0207073 | Active | Licenced property: LOW PRUDHOE INDUSTRIAL ESTATE PRINCESS WAY PRUDHOE GB NE42 6PL;SPRINGWELL ROAD SPRINGWELL QUARRY GATESHEAD GB NE9 7SQ. Correspondance address: LOW PRUDHOE INDUSTRIAL ESTATE PRINCESS WAY PRUDHOE GB NE42 6PL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0207073 | Active | Licenced property: LOW PRUDHOE INDUSTRIAL ESTATE PRINCESS WAY PRUDHOE GB NE42 6PL;SPRINGWELL ROAD SPRINGWELL QUARRY GATESHEAD GB NE9 7SQ. Correspondance address: LOW PRUDHOE INDUSTRIAL ESTATE PRINCESS WAY PRUDHOE GB NE42 6PL |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SITA NORTH EAST LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
INTER COMPANY LETTER OF SET OFF DATED 29TH MAR 78 | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 THOMPSONS OF PRUDHOE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
South Tyneside Council | |
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Capital Demolition Costs |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Traded Services Subcontractors |
South Tyneside Council | |
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Traded Services Subcontractors |
Durham County Council | |
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Construction work |
Newcastle City Council | |
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Premises |
Durham County Council | |
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Construction work |
South Tyneside Council | |
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Traded Services Subcontractors |
Newcastle City Council | |
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Premises |
Newcastle City Council | |
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Supplies & Services |
Durham County Council | |
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Construction work |
Durham County Council | |
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Rendered by Private Contractors |
Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Premises |
South Tyneside Council | |
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Traded Services Subcontractors |
Newcastle City Council | |
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Premises |
Durham County Council | |
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Construction work |
Newcastle City Council | |
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Supplies & Services |
Durham County Council | |
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Construction work |
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Premises |
South Tyneside Council | |
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Capital Enhancement Costs |
Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Traded Services Subcontractors |
Durham County Council | |
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Rendered by Private Contractors |
Newcastle City Council | |
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Premises |
South Tyneside Council | |
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Traded Services Subcontractors |
Newcastle City Council | |
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Premises |
Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Traded Services Subcontractors |
Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Premises |
Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Traded Services Subcontractors |
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Premises |
South Tyneside Council | |
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Capital Demolition Costs |
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Newcastle City Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Darlington Borough Council | |
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Direct Charges - Contractors |
Newcastle City Council | |
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Durham County Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Durham County Council | |
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Newcastle City Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Newcastle City Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Gateshead Council | |
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Other Running Costs |
Newcastle City Council | |
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South Tyneside Council | |
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Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Durham County Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Newcastle City Council | |
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South Tyneside Council | |
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Newcastle City Council | |
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Stockton-On-Tees Borough Council | |
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Gateshead Council | |
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Durham County Council | |
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Centrally Controlled Rep and Maint |
South Tyneside Council | |
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Gateshead Council | |
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Newcastle City Council | |
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South Tyneside Council | |
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Gateshead Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Third Party Payments |
South Tyneside Council | |
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Newcastle City Council | |
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Durham County Council | |
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Centrally Controlled Rep and Maint |
Gateshead Council | |
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South Tyneside Council | |
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Cumbria County Council | |
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Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Stockton-On-Tees Borough Council | |
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Newcastle City Council | |
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CXD: Finance & Resources NOR |
Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Gateshead Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Support Services |
Newcastle City Council | |
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Newcastle City Council | |
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South Tyneside Council | |
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Durham County Council | |
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Centrally Controlled Rep and Maint |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Cleaning |
Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84649000 | Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers) | |||
84306900 | Earth moving machinery, not self-propelled, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |