Thompson Construction Company Limited WETHERBY


Founded in 1996, Thompson Construction Company, classified under reg no. 03230484 is an active company. Currently registered at Fullerton Lodge School Lane LS22 5BQ, Wetherby the company has been in the business for twenty six years. Its financial year was closed on April 5 and its latest financial statement was filed on Mon, 5th Apr 2021.

There is a single director in the firm at the moment - Samuel T., appointed on 1 July 2013. In addition, a secretary was appointed - Samuel T., appointed on 25 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey T. who worked with the the firm until 25 July 2017.

Thompson Construction Company Limited Address / Contact

Office Address Fullerton Lodge School Lane
Office Address2 Collingham
Town Wetherby
Post code LS22 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03230484
Date of Incorporation Mon, 29th Jul 1996
Industry Plumbing, heat and air-conditioning installation
End of financial Year 5th April
Company age 26 years old
Account next due date Thu, 5th Jan 2023 (195 days left)
Account last made up date Mon, 5th Apr 2021
Next confirmation statement due date Fri, 12th Aug 2022 (2022-08-12)
Last confirmation statement dated Thu, 29th Jul 2021

Company staff

Samuel T.

Position: Secretary

Appointed: 25 July 2017

Samuel T.

Position: Director

Appointed: 01 July 2013

Geoffrey T.

Position: Director

Appointed: 29 July 1996

Resigned: 25 July 2017

Geoffrey T.

Position: Secretary

Appointed: 29 July 1996

Resigned: 25 July 2017

Margaret T.

Position: Director

Appointed: 29 July 1996

Resigned: 30 June 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Samuel T. This PSC and has 25-50% shares. Another one in the PSC register is Geoffrey T. This PSC owns 25-50% shares. Then there is Geoffrey T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Samuel T.

Notified on 25 July 2017
Nature of control: 25-50% shares

Geoffrey T.

Notified on 29 July 2016
Ceased on 20 April 2022
Nature of control: 25-50% shares

Geoffrey T.

Notified on 7 April 2016
Ceased on 25 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-05
Net Worth3 793647    
Balance Sheet
Current Assets11 21010 36514 2156 2774 96112 029
Net Assets Liabilities 6478 59411 1597 1573 437
Net Assets Liabilities Including Pension Asset Liability3 793647    
Reserves/Capital
Shareholder Funds3 793647    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 3753 7691 035810810
Average Number Employees During Period   222
Creditors 6 2642 8037 6396 7552 816
Fixed Assets2 92892195113 5569 7615 034
Net Current Assets Liabilities5 2204 10111 4121 3621 7949 213
Total Assets Less Current Liabilities8 1485 02212 36312 1947 96714 247
Accruals Deferred Income4 3554 375    
Creditors Due Within One Year5 9906 264    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 5th Apr 2021
filed on: 24th, May 2021
Free Download (3 pages)

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