Thompson Construction Company Limited in Collingham WETHERBY

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 eight years. Its financial year was closed on April 5 and its latest financial statement was filed on Wed, 5th Apr 2023.

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	28 years old
Account next due date	Sun, 5th Jan 2025 (240 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

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 75,01-100% 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:	75,01-100% 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	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	3 793	647

Balance Sheet
Current Assets	11 210	10 365	14 215	6 277	4 961	12 029	1 499	4 322
Net Assets Liabilities		647	8 594	11 159	7 157	3 437	2 686	3 661
Net Assets Liabilities Including Pension Asset Liability	3 793	647

Reserves/Capital
Shareholder Funds	3 793	647

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 375	3 769	1 035	810	810	810	810
Average Number Employees During Period				2	2	2	2	2
Creditors		6 264	2 803	7 639	6 755	2 816	3 123	1 948
Fixed Assets	2 928	921	951	13 556	9 761	5 034	4 815	1 759
Net Current Assets Liabilities	5 220	4 101	11 412	1 362	1 794	9 213	1 319	2 712
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							305	338
Total Assets Less Current Liabilities	8 148	5 022	12 363	12 194	7 967	14 247	3 496	4 471
Accruals Deferred Income	4 355	4 375
Creditors Due Within One Year	5 990	6 264

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 7th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2016 filed on: 18th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 10th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 10th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 10th Oct 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 31st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 22nd, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd Aug 2014: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Sat, 5th Apr 2014 filed on: 1st, January 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 31st, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jul 2013 filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 4th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 4th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 21st, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jul 2010 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 25th, October 2009	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Mon, 30th Jun 2008 filed on: 3rd, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 25th Sep 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 20th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 20th, February 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 25th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 25th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Aug 2001 with complete member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Aug 2001 with complete member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 23rd, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 23rd, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th Sep 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Sep 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 5th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 5th, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Aug 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Aug 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 17th, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 17th, April 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Sep 1997 with complete member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 10th Sep 1997	annual return
363s	Annual return drawn up to Wed, 10th Sep 1997 with complete member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 10th Sep 1997	annual return
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 19th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 19th, August 1996	accounts	Free Download (1 page)

Thompson Construction Company Limited WETHERBY

Thompson Construction Company Limited Address / Contact

Company Information / Profile

Company staff

Samuel T.

Samuel T.

Geoffrey T.

Geoffrey T.

Margaret T.

People with significant control

Annual reports financial information

Company filings

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