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Home > England & Wales Companies > EDWARD THOMPSON GROUP LIMITED
Company Information for

EDWARD THOMPSON GROUP LIMITED

MAINS HOUSE, 143 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3AU,
Company Registration Number
04488223
Private Limited Company
Active

Company Overview

About Edward Thompson Group Ltd
EDWARD THOMPSON GROUP LIMITED was founded on 2002-07-17 and has its registered office in Chester Le Street. The organisation's status is listed as "Active". Edward Thompson Group 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
EDWARD THOMPSON GROUP LIMITED
 
Legal Registered Office
MAINS HOUSE
143 FRONT STREET
CHESTER LE STREET
COUNTY DURHAM
DH3 3AU
Other companies in SR5
 
Telephone1915144199
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD THOMPSON GROUP LIMITED
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Company Officers of EDWARD THOMPSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
MORVEN SHERIDAN CRONIN
Company Secretary 2013-09-20
PATRICK GERARD CRONIN
Director 2008-10-22
PHILIP JOHN CRONIN
Director 2007-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROBERT WILLS
Company Secretary 2007-08-30 2013-09-20
WB COMPANY SECRETARIES LIMITED
Company Secretary 2002-07-25 2007-08-30
WB COMPANY DIRECTORS LIMITED
Director 2002-07-25 2007-03-02
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-07-17 2002-07-25
JL NOMINEES ONE LIMITED
Nominated Director 2002-07-17 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GERARD CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PATRICK GERARD CRONIN NEWTON HIGH TECH LIMITED Director 2000-09-30 CURRENT 1991-06-20 Active - Proposal to Strike off
PATRICK GERARD CRONIN EDWARD THOMPSON (PRINTERS) LIMITED Director 1991-12-28 CURRENT 1962-12-21 Active
PATRICK GERARD CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 1990-12-31 CURRENT 1975-12-31 Liquidation
PATRICK GERARD CRONIN TOMBOLA HOUSE LIMITED Director 1990-12-31 CURRENT 1961-11-29 Active
PATRICK GERARD CRONIN TYNE-WEAR FINANCE LIMITED Director 1990-12-31 CURRENT 1978-10-30 Liquidation
PHILIP JOHN CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PHILIP JOHN CRONIN TOMBOLA LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active
PHILIP JOHN CRONIN TOMBOLA.COM LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active - Proposal to Strike off
PHILIP JOHN CRONIN EDWARD THOMPSON (PRINTERS) LIMITED Director 1991-12-28 CURRENT 1962-12-21 Active
PHILIP JOHN CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 1990-12-31 CURRENT 1975-12-31 Liquidation
PHILIP JOHN CRONIN TOMBOLA HOUSE LIMITED Director 1990-12-31 CURRENT 1961-11-29 Active
PHILIP JOHN CRONIN TYNE-WEAR FINANCE LIMITED Director 1990-12-31 CURRENT 1978-10-30 Liquidation

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
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM Hadrian House Front Street Chester Le Street DH3 3DB England
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 1 Richmond Street Sunderland Tyne & Wear SR5 1BQ
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AD03Registers moved to registered inspection location of Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0117/07/14 ANNUAL RETURN FULL LIST
2014-08-30AD03Registers moved to registered inspection location of Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2014-08-30AD02Register inspection address changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WILLS
2013-11-01AP03Appointment of Mrs Morven Sheridan Cronin as company secretary
2013-07-22AR0117/07/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-20AR0117/07/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CRONIN / 17/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD CRONIN / 17/07/2010
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT WILLS / 17/07/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-20363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-22288aDIRECTOR APPOINTED MR PATRICK GERRARD CRONIN
2008-07-23363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE99 1YQ
2007-08-30190LOCATION OF DEBENTURE REGISTER
2007-08-30353LOCATION OF REGISTER OF MEMBERS
2007-08-30363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288bSECRETARY RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-06363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/04
2004-08-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-13363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-08-23288bSECRETARY RESIGNED
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288bDIRECTOR RESIGNED
2002-08-14123£ NC 100/10000000 25/07/02
2002-08-14RES04NC INC ALREADY ADJUSTED 25/07/02
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-05CERTNMCOMPANY NAME CHANGED BERRYPICK LIMITED CERTIFICATE ISSUED ON 05/08/02
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EDWARD THOMPSON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EDWARD THOMPSON GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EDWARD THOMPSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDWARD THOMPSON GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2015-01-09 GBP £6,339 Printing, Stationery etc
Gateshead Council 2014-12-11 GBP £9,187 Printing, Stationery etc
Gateshead Council 2014-05-09 GBP £351 Printing, Stationery etc
Gateshead Council 2012-05-31 GBP £921 Furn, Equip & Mats
Gateshead Council 2012-03-06 GBP £753 Advertising
Gateshead Council 2012-02-28 GBP £11,284
Gateshead Council 2012-02-07 GBP £532 Printing, Stationery etc
Gateshead Council 2011-10-28 GBP £977 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

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD THOMPSON GROUP 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 EDWARD THOMPSON GROUP 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 EDWARD THOMPSON GROUP 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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