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Home > England & Wales Companies > PETER THOMPSON INTERNATIONAL LIMITED
Company Information for

PETER THOMPSON INTERNATIONAL LIMITED

1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ,
Company Registration Number
01295916
Private Limited Company
Active

Company Overview

About Peter Thompson International Ltd
PETER THOMPSON INTERNATIONAL LIMITED was founded on 1977-01-27 and has its registered office in London. The organisation's status is listed as "Active". Peter Thompson International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETER THOMPSON INTERNATIONAL LIMITED
 
Legal Registered Office
1 LONDON CENTRAL MARKETS
LONDON
EC1A 9PQ
Other companies in EC1M
 
Filing Information
Company Number 01295916
Company ID Number 01295916
Date formed 1977-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER THOMPSON INTERNATIONAL LIMITED
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Company Officers of PETER THOMPSON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH THOMPSON
 Company Secretary 2006-03-31
STUART PETER JAMES THOMPSON
 Director 1992-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHEUK KEE JOSEPH CHENG
 Company Secretary 1993-03-19 2006-03-31
PETER BERNARD THOMPSON
 Director 1992-07-18 2001-04-01
DAVID MATON
 Director 1992-07-18 1995-11-10
STUART PETER JAMES THOMPSON
 Company Secretary 1992-07-18 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ELIZABETH THOMPSON PETER THOMPSON FOOD SERVICE LIMITED Company Secretary 2006-03-31 CURRENT 2003-01-14 Active
LINDA ELIZABETH THOMPSON PETER THOMPSON POULTRY (1982) LIMITED Company Secretary 2006-03-31 CURRENT 1990-09-28 Active
LINDA ELIZABETH THOMPSON PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY Company Secretary 2006-03-31 CURRENT 1982-03-16 Active
STUART PETER JAMES THOMPSON PETER THOMPSON FOOD SERVICE LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
STUART PETER JAMES THOMPSON EDWARDS & WALKDEN (NORFOLK) LIMITED Director 2001-01-19 CURRENT 1973-10-25 Active
STUART PETER JAMES THOMPSON PETER THOMPSON POULTRY (1982) LIMITED Director 1992-09-28 CURRENT 1990-09-28 Active
STUART PETER JAMES THOMPSON PETER THOMPSON GROUP LIMITED Director 1992-07-18 CURRENT 1979-01-11 Active
STUART PETER JAMES THOMPSON PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY Director 1992-07-09 CURRENT 1982-03-16 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
2023-07-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-04CESSATION OF GRESSINGHAM SMITHFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04Notification of Peter Thompson Group Ltd as a person with significant control on 2022-05-27
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES01ADOPT ARTICLES 20/07/22
2022-07-14CC04Statement of company's objects
2022-06-21Resolutions passed:<ul><li>Resolution Restriction on auth share cap be removed 10/06/2022<li>Resolution passed adopt articles</ul>
2022-06-21RES13Resolutions passed:
  • Restriction on auth share cap be removed 10/06/2022
  • ADOPT ARTICLES
2022-06-16MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14AP01DIRECTOR APPOINTED MR EDWARD GEORGE WHIFFIN
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART PETER JAMES THOMPSON
2022-06-01AP01DIRECTOR APPOINTED MR WILLIAM EDWIN BUCHANAN
2022-06-01AP03Appointment of Mr Geoffrey Maurice Buchanan as company secretary on 2022-05-27
2022-06-01TM02Termination of appointment of Linda Elizabeth Thompson on 2022-05-27
2022-06-01PSC02Notification of Gressingham Smithfield Limited as a person with significant control on 2022-05-27
2022-06-01PSC07CESSATION OF STUART PETER JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 117 Charterhouse Street London EC1M 6PN
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-20AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-17AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0111/07/12 ANNUAL RETURN FULL LIST
2011-08-10AR0111/07/11 ANNUAL RETURN FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23AR0111/07/10 ANNUAL RETURN FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05363aReturn made up to 11/07/09; full list of members
2009-07-15225Accounting reference date shortened from 31/03/2009 to 31/12/2008
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-04363aReturn made up to 11/07/08; full list of members
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-20288aNEW SECRETARY APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-14288bDIRECTOR RESIGNED
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-18363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-14363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: ST BARTHOLOMEW CHAMBERS 61 WEST SMITHFIELD LONDON EC1A 9EA
1997-08-18363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-18363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-06-05CERTNMCOMPANY NAME CHANGED MINERVA MEATS INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 06/06/96
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-10288DIRECTOR RESIGNED
1995-09-07363sRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-07-04395PARTICULARS OF MORTGAGE/CHARGE
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-20363sRETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1993-10-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-25363sRETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-14363aRETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
1992-10-14287REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
1992-01-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-15363bRETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
1977-01-27New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to PETER THOMPSON INTERNATIONAL 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 PETER THOMPSON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-07-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-09-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-06-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 PETER THOMPSON INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PETER THOMPSON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER THOMPSON INTERNATIONAL LIMITED
Trademarks
We have not found any records of PETER THOMPSON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER THOMPSON INTERNATIONAL 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 (46320 - Wholesale of meat and meat products) as PETER THOMPSON INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER THOMPSON INTERNATIONAL 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 PETER THOMPSON INTERNATIONAL 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 PETER THOMPSON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 9PQ