John Thompson & Sons, Limited in Belfast

John Thompson & Sons, Limited

Founded in 1906, John Thompson & Sons, classified under reg no. R0000447 is an active company. Currently registered at 35/39 York Road BT15 3GW, Belfast the company has been in the business for 118 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 11 directors, namely Claudine H., Brendan K. and Samuel S. and others. Of them, Tom O. has been with the company the longest, being appointed on 28 October 2005 and Claudine H. has been with the company for the least time - from 20 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT15 3GW postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1145778 . It is located at 35-39 York Road, Belfast with a total of 6 carsand 6 trailers.

John Thompson & Sons, Limited Address / Contact

Office Address	35/39 York Road
Office Address2	Belfast
Town	Belfast
Post code	BT15 3GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000447
Date of Incorporation	Fri, 22nd Jun 1906
Industry	Manufacture of prepared feeds for farm animals
Industry	Manufacture of oils and fats
End of financial Year	31st July
Company age	118 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Claudine H.

Position: Director

Appointed: 20 December 2023

Brendan K.

Position: Director

Appointed: 01 September 2022

Samuel S.

Position: Director

Appointed: 21 June 2019

Sean C.

Position: Director

Appointed: 31 December 2018

Brian C.

Position: Director

Appointed: 16 March 2018

Bernard M.

Position: Director

Appointed: 20 January 2010

Fintan C.

Position: Director

Appointed: 17 August 2009

Gordon D.

Position: Director

Appointed: 24 November 2008

William B.

Position: Director

Appointed: 12 October 2007

Declan B.

Position: Director

Appointed: 19 May 2006

Tom O.

Position: Director

Appointed: 28 October 2005

Peter D.

Position: Director

Appointed: 05 March 2018

Resigned: 17 December 2018

Imelda H.

Position: Director

Appointed: 19 November 2014

Resigned: 28 February 2018

Geoffrey J.

Position: Secretary

Appointed: 31 July 2009

Resigned: 08 July 2021

Alan A.

Position: Director

Appointed: 24 November 2008

Resigned: 31 July 2013

Brendan F.

Position: Director

Appointed: 23 June 2008

Resigned: 15 August 2014

Liam L.

Position: Director

Appointed: 14 October 2005

Resigned: 01 September 2022

Owen K.

Position: Director

Appointed: 24 February 2005

Resigned: 23 June 2008

Aidan M.

Position: Director

Appointed: 09 January 2003

Resigned: 31 July 2018

Donald C.

Position: Director

Appointed: 09 January 2003

Resigned: 31 July 2007

Martin M.

Position: Director

Appointed: 31 July 2001

Resigned: 14 October 2005

Samuel M.

Position: Director

Appointed: 22 June 1906

Resigned: 31 January 2001

John C.

Position: Director

Appointed: 22 June 1906

Resigned: 31 July 2009

Adrian T.

Position: Director

Appointed: 22 June 1906

Resigned: 20 January 2010

John M.

Position: Director

Appointed: 22 June 1906

Resigned: 23 June 2008

Robert B.

Position: Director

Appointed: 22 June 1906

Resigned: 12 October 2007

Rory T.

Position: Director

Appointed: 22 June 1906

Resigned: 29 November 2000

Andrew K.

Position: Director

Appointed: 22 June 1906

Resigned: 20 May 2001

Alan L.

Position: Director

Appointed: 22 June 1906

Resigned: 28 October 2005

John C.

Position: Secretary

Appointed: 22 June 1906

Resigned: 31 July 2009

Philip L.

Position: Director

Appointed: 22 June 1906

Resigned: 24 December 2004

Andrew M.

Position: Director

Appointed: 22 June 1906

Resigned: 31 October 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Bhh Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "an uk private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bhh Limited

35-39 York Road, Belfast, BT15 3GW, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni031884
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Transport Operator Data

35-39 York Road
City	Belfast
Post code	BT15 3GW
Vehicles	6
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 20th, April 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 20th, April 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 19th, April 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 24th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 26th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 27th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 8th September 2014: 2300000.00 GBP	capital
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 8th, September 2014	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 14th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 24th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 3rd, May 2011	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (22 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (26 pages)
371SR(NI)	31/07/09 filed on: 23rd, September 2009	annual return	Free Download (14 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009	accounts	Free Download (22 pages)
371S(NI)	31/07/08 annual return shuttle filed on: 5th, September 2008	annual return	Free Download (9 pages)
AC(NI)	31/07/07 annual accts filed on: 11th, June 2008	accounts	Free Download (21 pages)
371S(NI)	31/07/07 annual return shuttle filed on: 17th, August 2007	annual return	Free Download (9 pages)
AC(NI)	31/07/06 annual accts filed on: 30th, May 2007	accounts	Free Download (21 pages)
371S(NI)	31/07/06 annual return shuttle filed on: 23rd, August 2006	annual return	Free Download (9 pages)
AC(NI)	31/07/05 annual accts filed on: 16th, December 2005	accounts	Free Download (19 pages)
AC(NI)	31/07/04 annual accts filed on: 19th, September 2005	accounts	Free Download (19 pages)
371S(NI)	31/07/05 annual return shuttle filed on: 19th, September 2005	annual return	Free Download (9 pages)
AC(NI)	31/07/03 annual accts filed on: 13th, September 2004	accounts	Free Download (19 pages)
371S(NI)	31/07/04 annual return shuttle filed on: 18th, August 2004	annual return	Free Download (6 pages)
371S(NI)	31/07/03 annual return shuttle filed on: 6th, September 2003	annual return	Free Download (7 pages)
AC(NI)	31/07/02 annual accts filed on: 21st, August 2003	accounts	Free Download (17 pages)
AC(NI)	31/07/01 annual accts filed on: 30th, August 2002	accounts	Free Download (16 pages)
371S(NI)	31/07/02 annual return shuttle filed on: 3rd, August 2002	annual return	Free Download (6 pages)
371S(NI)	31/07/01 annual return shuttle filed on: 19th, October 2001	annual return	Free Download (6 pages)
AC(NI)	31/07/00 annual accts filed on: 4th, September 2001	accounts	Free Download (17 pages)
371S(NI)	31/07/00 annual return shuttle filed on: 1st, September 2000	annual return	Free Download (8 pages)
AC(NI)	31/07/99 annual accts filed on: 1st, September 2000	accounts	Free Download (17 pages)
AC(NI)	31/07/98 annual accts filed on: 6th, September 1999	accounts
371S(NI)	31/07/99 annual return shuttle filed on: 14th, August 1999	annual return
AC(NI)	31/07/97 annual accts filed on: 27th, August 1998	accounts	Free Download (23 pages)
371S(NI)	31/07/98 annual return shuttle filed on: 24th, July 1998	annual return
AC(NI)	31/07/96 annual accts filed on: 5th, September 1997	accounts
371S(NI)	31/07/97 annual return shuttle filed on: 4th, August 1997	annual return
AC(NI)	31/07/95 annual accts filed on: 4th, September 1996	accounts
371S(NI)	31/07/96 annual return shuttle filed on: 29th, August 1996	annual return
371S(NI)	31/07/95 annual return shuttle filed on: 31st, August 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 31st, August 1995	accounts
AC(NI)	31/07/93 annual accts filed on: 8th, September 1994	accounts
371S(NI)	31/07/94 annual return shuttle filed on: 30th, August 1994	annual return
371S(NI)	31/07/93 annual return shuttle filed on: 10th, September 1993	annual return
AC(NI)	31/10/92 annual accts filed on: 10th, September 1993	accounts
371A(NI)	31/07/92 annual return form filed on: 8th, September 1992	annual return
AC(NI)	31/10/91 annual accts filed on: 8th, September 1992	accounts
AR(NI)	31/07/91 annual return filed on: 3rd, September 1991	annual return
AC(NI)	31/10/90 annual accts filed on: 3rd, September 1991	accounts
AR(NI)	14/06/90 annual return filed on: 14th, September 1990	annual return
AC(NI)	31/10/89 annual accts filed on: 11th, September 1990	accounts
AC(NI)	29/10/88 annual accts filed on: 21st, November 1989	accounts
AR(NI)	24/05/89 annual return filed on: 4th, September 1989	annual return
AR(NI)	06/07/88 annual return filed on: 21st, September 1988	annual return
AC(NI)	31/10/87 annual accts filed on: 12th, September 1988	accounts
AR(NI)	22/06/87 annual return filed on: 12th, September 1988	annual return
AC(NI)	01/11/86 annual accts filed on: 4th, January 1988	accounts
AC(NI)	31/10/85 annual accts filed on: 22nd, August 1986	accounts
AR(NI)	26/03/86 annual return filed on: 8th, June 1986	annual return
AR(NI)	22/03/85 annual return filed on: 4th, September 1985	annual return
AC(NI)	31/10/84 annual accts filed on: 4th, September 1985	accounts
AC(NI)	29/10/83 annual accts filed on: 31st, August 1984	accounts
AR(NI)	20/04/84 annual return filed on: 31st, August 1984	annual return
AR(NI)	31/12/83 annual return filed on: 30th, May 1984	annual return
AR(NI)	31/12/82 annual return filed on: 14th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 5th, August 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, March 1982	annual return
AR(NI)	31/12/80 annual return filed on: 15th, April 1981	annual return
AR(NI)	31/12/79 annual return filed on: 15th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 2nd, March 1979	annual return
AR(NI)	31/12/77 annual return filed on: 6th, March 1978	annual return
AR(NI)	31/12/76 annual return filed on: 14th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 22nd, May 1975	annual return
AR(NI)	31/12/74 annual return filed on: 3rd, May 1974	annual return
AR(NI)	31/12/73 annual return filed on: 3rd, May 1974	annual return
AR(NI)	31/12/72 annual return filed on: 8th, March 1972	annual return
AR(NI)	31/12/71 annual return filed on: 3rd, March 1972	annual return
AR(NI)	31/12/70 annual return filed on: 26th, April 1971	annual return
AR(NI)	31/12/69 annual return filed on: 16th, June 1970	annual return
AR(NI)	31/12/68 annual return filed on: 16th, April 1969	annual return
AR(NI)	31/12/67 annual return filed on: 21st, February 1968	annual return
AR(NI)	31/12/66 annual return filed on: 23rd, February 1967	annual return
AR(NI)	31/12/64 annual return filed on: 11th, March 1965	annual return
AR(NI)	31/12/64 annual return filed on: 10th, February 1965	annual return
AR(NI)	31/12/63 annual return filed on: 21st, May 1963	annual return
AR(NI)	31/12/62 annual return filed on: 10th, August 1962	annual return
AR(NI)	31/12/61 annual return filed on: 22nd, June 1961	annual return
AR(NI)	31/12/60 annual return filed on: 16th, June 1960	annual return
AR(NI)	31/12/59 annual return filed on: 1st, July 1959	annual return
AR(NI)	31/12/58 annual return filed on: 27th, May 1958	annual return
AR(NI)	31/12/57 annual return filed on: 10th, April 1957	annual return
AR(NI)	31/12/55 annual return filed on: 25th, April 1956	annual return
AR(NI)	31/12/55 annual return filed on: 3rd, March 1955	annual return
AR(NI)	31/12/54 annual return filed on: 22nd, February 1954	annual return
AR(NI)	31/12/53 annual return filed on: 11th, February 1953	annual return
AR(NI)	31/12/52 annual return filed on: 19th, February 1952	annual return
AR(NI)	31/12/51 annual return filed on: 28th, February 1951	annual return
AR(NI)	31/12/50 annual return filed on: 11th, September 1950	annual return
AR(NI)	31/12/49 annual return filed on: 14th, September 1949	annual return
AR(NI)	31/12/48 annual return filed on: 13th, September 1948	annual return
AR(NI)	31/12/47 annual return filed on: 2nd, October 1947	annual return
AR(NI)	31/12/46 annual return filed on: 18th, October 1946	annual return
AR(NI)	31/12/45 annual return filed on: 5th, October 1945	annual return
AR(NI)	31/12/44 annual return filed on: 9th, October 1944	annual return
AR(NI)	31/12/43 annual return filed on: 27th, January 1944	annual return
AR(NI)	31/12/42 annual return filed on: 23rd, October 1942	annual return
AR(NI)	31/12/41 annual return filed on: 7th, November 1941	annual return
AR(NI)	31/12/40 annual return filed on: 10th, October 1940	annual return
AR(NI)	31/12/39 annual return filed on: 28th, September 1939	annual return
AR(NI)	31/12/38 annual return filed on: 27th, September 1938	annual return
AR(NI)	31/12/37 annual return filed on: 20th, September 1937	annual return
AR(NI)	31/12/36 annual return filed on: 6th, October 1936	annual return
AR(NI)	31/12/35 annual return filed on: 23rd, October 1935	annual return
AR(NI)	31/12/34 annual return filed on: 29th, August 1934	annual return
AR(NI)	31/12/33 annual return filed on: 16th, September 1933	annual return
AR(NI)	31/12/32 annual return filed on: 25th, August 1932	annual return
AR(NI)	31/12/31 annual return filed on: 28th, April 1931	annual return
AR(NI)	31/12/30 annual return filed on: 18th, February 1931	annual return
AR(NI)	31/12/29 annual return filed on: 29th, April 1929	annual return
AR(NI)	31/12/28 annual return filed on: 25th, September 1928	annual return
AR(NI)	31/12/27 annual return filed on: 4th, August 1927	annual return
AR(NI)	31/12/26 annual return filed on: 4th, August 1926	annual return
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AR(NI)	31/12/21 annual return filed on: 2nd, March 1922	annual return