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Home > England & Wales Companies > AAA THOMPSON & SON ELECTRICAL LIMITED
Company Information for

AAA THOMPSON & SON ELECTRICAL LIMITED

SUNDERLAND, TYNE & WEAR, SR4,
Company Registration Number
05178579
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Aaa Thompson & Son Electrical Ltd
AAA THOMPSON & SON ELECTRICAL LIMITED was founded on 2004-07-13 and had its registered office in Sunderland. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
AAA THOMPSON & SON ELECTRICAL LIMITED
 
Legal Registered Office
SUNDERLAND
TYNE & WEAR
 
Filing Information
Company Number 05178579
Date formed 2004-07-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Company Officers of AAA THOMPSON & SON ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
HEATHER THOMPSON
 Company Secretary 2014-02-27
DAVID THOMAS THOMPSON
 Director 2004-07-14
HEATHER THOMPSON
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENIFER THOMPSON
 Company Secretary 2004-07-14 2014-02-27
THOMAS RUSSELL THOMPSON
 Director 2004-07-14 2011-05-31
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-07-13 2004-07-13
JL NOMINEES ONE LIMITED
 Nominated Director 2004-07-13 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS THOMPSON GEON TRAINING SOLUTIONS LTD Director 2018-02-13 CURRENT 2015-10-22 Active - Proposal to Strike off
DAVID THOMAS THOMPSON DANBROOK ENERGY LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-11-01
DAVID THOMAS THOMPSON CAR CHARGERS UK LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-08-09
DAVID THOMAS THOMPSON AAA ATMOSPHERIC ECO SOLUTIONS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-06-10
DAVID THOMAS THOMPSON AAA NATIONWIDE MAINTENANCE LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2015-02-10
HEATHER THOMPSON GEON TRAINING SOLUTIONS LTD Director 2018-05-10 CURRENT 2015-10-22 Active - Proposal to Strike off
HEATHER THOMPSON NANOCOTE LTD Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2018-04-24
HEATHER THOMPSON CAR CHARGERS UK LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-08-09

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
2016-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-20L64.07NOTICE OF COMPLETION OF WINDING UP
2016-04-12COCOMPORDER OF COURT TO WIND UP
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05AR0113/07/15 FULL LIST
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-10AA31/07/14 TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0113/07/14 FULL LIST
2014-03-06AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-27AP03SECRETARY APPOINTED MRS HEATHER THOMPSON
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY JENIFER THOMPSON
2013-07-18AR0113/07/13 FULL LIST
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-18AP01DIRECTOR APPOINTED MRS HEATHER THOMPSON
2012-08-13AR0113/07/12 FULL LIST
2012-03-12AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-13AR0113/07/11 FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMPSON
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS THOMPSON / 05/05/2011
2010-11-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-13AR0113/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL THOMPSON / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS THOMPSON / 13/07/2010
2009-12-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 STOCKTON ROAD SUNDERLAND TYNE AND WEAR SR2 0NF
2009-07-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-1788(2)AD 04/02/09 GBP SI 2@1=2 GBP IC 2/4
2008-12-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-31363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-2388(2)RAD 22/07/05--------- £ SI 1@1=1 £ IC 1/2
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-11363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bSECRETARY RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AAA THOMPSON & SON ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-04-05
Petitions to Wind Up (Companies)2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against AAA THOMPSON & SON ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAA THOMPSON & SON ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

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
2007-07-31
Annual Accounts
2006-07-31

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 AAA THOMPSON & SON ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of AAA THOMPSON & SON ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA THOMPSON & SON ELECTRICAL LIMITED
Trademarks
We have not found any records of AAA THOMPSON & SON ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AAA THOMPSON & SON ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2015-2 GBP £2,585 Third Party Payments
Gateshead Council 2014-12 GBP £16,363 Third Party Payments
Gateshead Council 2014-11 GBP £20,929 Third Party Payments
Gateshead Council 2014-8 GBP £44,855 Third Party Payments
Gateshead Council 2014-7 GBP £6,360 Third Party Payments
Gateshead Council 2014-6 GBP £14,820 Third Party Payments
Gateshead Council 2014-5 GBP £2,500 Third Party Payments
Gateshead Council 2014-4 GBP £27,872 Third Party Payments
Gateshead Council 2014-3 GBP £27,238 Third Party Payments
Gateshead Council 2014-2 GBP £19,455 Third Party Payments
Gateshead Council 2014-1 GBP £9,829 Third Party Payments
Gateshead Council 2013-11 GBP £33,350 Third Party Payments
Gateshead Council 2013-10 GBP £21,690 Third Party Payments
Gateshead Council 2013-8 GBP £46,689 Third Party Payments
Gateshead Council 2013-7 GBP £38,245 Third Party Payments
Gateshead Council 2013-6 GBP £14,312 Third Party Payments
Gateshead Council 2013-5 GBP £22,441 Third Party Payments
Gateshead Council 2013-4 GBP £32,471 Third Party Payments
Gateshead Council 2013-3 GBP £18,145 Third Party Payments
Gateshead Council 2013-2 GBP £14,665 Third Party Payments
Gateshead Council 2013-1 GBP £11,765 Third Party Payments
Gateshead Council 2012-12 GBP £18,263 Third Party Payments
Gateshead Council 2012-11 GBP £7,665 Third Party Payments
Gateshead Council 2012-10 GBP £4,460 Other Running Costs
Gateshead Council 2012-9 GBP £5,990 Third Party Payments
Gateshead Council 2012-8 GBP £4,060 Third Party Payments
Gateshead Council 2012-7 GBP £1,653 Third Party Payments
Gateshead Council 2012-5 GBP £4,750 Third Party Payments

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.

Outgoings
Business Rates/Property Tax
No properties were found where AAA THOMPSON & SON ELECTRICAL 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAAA THOMPSON & SON ELECTRICAL LIMITEDEvent Date2016-03-21
In the High Court Of Justice case number 00607 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAAA THOMPSON & SON ELECTRICAL LIMITEDEvent Date2016-02-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 607 A Petition to wind up the above-named Company, Registration Number 05178579, of ,28 Southside Gardens, Sunderland, Tyne & Wear, SR4 0NP, presented on 3 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA THOMPSON & SON ELECTRICAL 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 AAA THOMPSON & SON ELECTRICAL 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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