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

PETER THOMPSON HOLDINGS LIMITED

C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
Company Registration Number
03618097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peter Thompson Holdings Ltd
PETER THOMPSON HOLDINGS LIMITED was founded on 1998-08-19 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Peter Thompson Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
C/O NAGLER SIMMONS, 5 BEAUMONT
GATE, SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
Other companies in WD7
 
Previous Names
WORKSAFE PRODUCTS LIMITED19/09/2019
Filing Information
Company Number 03618097
Company ID Number 03618097
Date formed 1998-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-08 06:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER THOMPSON HOLDINGS LIMITED
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Companies with same name PETER THOMPSON HOLDINGS LIMITED
The following companies were found which have the same name as PETER THOMPSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER THOMPSON HOLDINGS PTY LTD SA 5062 Active Company formed on the 2011-04-08

Company Officers of PETER THOMPSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMPSON
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE BYRNE
 Company Secretary 2014-09-30 2018-05-31
JOHN MARTIN FLOWER
 Director 1998-08-19 2014-09-30
RICHARD BLOOMFIELD
 Company Secretary 2001-09-01 2008-08-20
ROSEMARY CELIA ISOBEL FLOWER
 Company Secretary 1998-08-19 2001-09-01
SEMKEN LIMITED
 Nominated Secretary 1998-08-19 1998-08-19
LUFMER LIMITED
 Nominated Director 1998-08-19 1998-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMPSON PETER THOMPSON TRADING LIMITED Director 2014-09-30 CURRENT 2006-05-30 Active - Proposal to Strike off
PETER THOMPSON SMARTCUT (BSE) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2015-10-27
PETER THOMPSON SAFETY & ELECTRICAL PRODUCTS LIMITED Director 1991-08-30 CURRENT 1990-06-08 In Administration/Administrative Receiver

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-11DS01Application to strike the company off the register
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-02RES01ADOPT ARTICLES 02/10/19
2019-09-19RES15CHANGE OF COMPANY NAME 09/09/20
2019-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-31TM02Termination of appointment of Sally Jane Byrne on 2018-05-31
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0119/08/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-01AP01DIRECTOR APPOINTED MR PETER THOMPSON
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN FLOWER
2014-10-01AP03Appointment of Mrs Sally Jane Byrne as company secretary on 2014-09-30
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0119/08/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-09AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-12AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-27AR0119/08/10 ANNUAL RETURN FULL LIST
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-18363aReturn made up to 19/08/09; full list of members
2009-09-18288bAppointment terminated secretary richard bloomfield
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-27363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-07363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2006-09-22363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-09363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-14363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-29363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX
2002-08-22363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-14363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-01363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-08363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW SECRETARY APPOINTED
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX
1998-08-25288bDIRECTOR RESIGNED
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1998-08-25288bSECRETARY RESIGNED
1998-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETER THOMPSON HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER THOMPSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER THOMPSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER THOMPSON HOLDINGS LIMITED
Trademarks
We have not found any records of PETER THOMPSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER THOMPSON HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as PETER THOMPSON HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PETER THOMPSON HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 WD7 7AR