Company Information for EDWARD THOMPSON GROUP LIMITED
MAINS HOUSE, 143 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3AU,
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Company Registration Number
04488223
Private Limited Company
Active |
Company Name | |||
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EDWARD THOMPSON GROUP LIMITED | |||
Legal Registered Office | |||
MAINS HOUSE 143 FRONT STREET CHESTER LE STREET COUNTY DURHAM DH3 3AU Other companies in SR5 | |||
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Company Number | 04488223 | |
---|---|---|
Company ID Number | 04488223 | |
Date formed | 2002-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 14:49:19 |
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Officer | Role | Date Appointed |
---|---|---|
MORVEN SHERIDAN CRONIN |
||
PATRICK GERARD CRONIN |
||
PHILIP JOHN CRONIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROBERT WILLS |
Company Secretary | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WB COMPANY DIRECTORS LIMITED |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARD THOMPSON (INTERNATIONAL) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
NEWTON HIGH TECH LIMITED | Director | 2000-09-30 | CURRENT | 1991-06-20 | Active - Proposal to Strike off | |
EDWARD THOMPSON (PRINTERS) LIMITED | Director | 1991-12-28 | CURRENT | 1962-12-21 | Active | |
EDWARD THOMPSON (INTERNATIONAL) LIMITED | Director | 1990-12-31 | CURRENT | 1975-12-31 | Liquidation | |
TOMBOLA HOUSE LIMITED | Director | 1990-12-31 | CURRENT | 1961-11-29 | Active | |
TYNE-WEAR FINANCE LIMITED | Director | 1990-12-31 | CURRENT | 1978-10-30 | Liquidation | |
EDWARD THOMPSON (INTERNATIONAL) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
TOMBOLA LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active | |
TOMBOLA.COM LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EDWARD THOMPSON (PRINTERS) LIMITED | Director | 1991-12-28 | CURRENT | 1962-12-21 | Active | |
EDWARD THOMPSON (INTERNATIONAL) LIMITED | Director | 1990-12-31 | CURRENT | 1975-12-31 | Liquidation | |
TOMBOLA HOUSE LIMITED | Director | 1990-12-31 | CURRENT | 1961-11-29 | Active | |
TYNE-WEAR FINANCE LIMITED | Director | 1990-12-31 | CURRENT | 1978-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Hadrian House Front Street Chester Le Street DH3 3DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 1 Richmond Street Sunderland Tyne & Wear SR5 1BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
AD02 | Register inspection address changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WILLS | |
AP03 | Appointment of Mrs Morven Sheridan Cronin as company secretary | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CRONIN / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD CRONIN / 17/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT WILLS / 17/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MR PATRICK GERRARD CRONIN | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE99 1YQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 100/10000000 25/07/02 | |
RES04 | NC INC ALREADY ADJUSTED 25/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED BERRYPICK LIMITED CERTIFICATE ISSUED ON 05/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 EDWARD THOMPSON GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Printing, Stationery etc |
Gateshead Council | |
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Printing, Stationery etc |
Gateshead Council | |
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Printing, Stationery etc |
Gateshead Council | |
|
Furn, Equip & Mats |
Gateshead Council | |
|
Advertising |
Gateshead Council | |
|
|
Gateshead Council | |
|
Printing, Stationery etc |
Gateshead Council | |
|
Advertising |
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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |