Thompson Group Ltd in Pegswood MORPETH

Thompson Group Ltd MORPETH

Thompson Group started in year 2004 as Private Limited Company with registration number 05174089. The Thompson Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Morpeth at 3 Harewood Gardens. Postal code: NE61 6TG.

There is a single director in the company at the moment - David T., appointed on 5 November 2004. In addition, a secretary was appointed - Simone T., appointed on 5 November 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian T. who worked with the the company until 5 November 2004.

Thompson Group Ltd Address / Contact

Office Address	3 Harewood Gardens
Office Address2	Pegswood
Town	Morpeth
Post code	NE61 6TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05174089
Date of Incorporation	Thu, 8th Jul 2004
Industry	Other activities of employment placement agencies
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Simone T.

Position: Secretary

Appointed: 05 November 2004

David T.

Position: Director

Appointed: 05 November 2004

Chancery Business Communications Ltd

Position: Corporate Secretary

Appointed: 08 July 2004

Resigned: 08 July 2004

Blackstone Directors Ltd

Position: Director

Appointed: 08 July 2004

Resigned: 08 July 2004

Simone T.

Position: Director

Appointed: 08 July 2004

Resigned: 05 November 2004

Brian T.

Position: Secretary

Appointed: 08 July 2004

Resigned: 05 November 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is David T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David T.

Notified on	8 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 20th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 20th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 24th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 12th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 1st, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 11th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 21st, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 8th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-24: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 13th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-08 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 9th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-08 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-22: 100 GBP	capital
AD01	Registered office address changed from C/O S.Thompson 3 Harewood Gardens Pegswood Morpeth Northumberland NE61 6TG United Kingdom on 2013-04-22 filed on: 22nd, April 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 19th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 18th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 26th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-08 filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 25 Bridge Street Morpeth Northumberland NE61 1PE on 2010-08-03 filed on: 3rd, August 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 26th, April 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 7th, May 2009	accounts	Free Download (1 page)
363s	Period up to 2008-08-15 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 20th, May 2008	accounts	Free Download (1 page)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 25th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 25th, May 2007	accounts	Free Download (1 page)
363s	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
287	Registered office changed on 09/08/06 from: the old gun room blagdon estate, seaton burn newcastle upon tyne tyne & wear NE13 6DB filed on: 9th, August 2006	address	Free Download (1 page)
287	Registered office changed on 09/08/06 from: the old gun room blagdon estate, seaton burn newcastle upon tyne tyne & wear NE13 6DB filed on: 9th, August 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 6th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 6th, April 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2004-11-05. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-11-05. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004	capital	Free Download (2 pages)
288b	On 2004-11-25 Secretary resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-25 Director resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-25 New secretary appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-25 Director resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-25 New secretary appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-25 Secretary resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On 2004-07-16 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-16 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-16 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-16 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-16 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-16 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-16 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-16 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, July 2004	incorporation	Free Download (17 pages)

Thompson Group Ltd MORPETH

Thompson Group Ltd Address / Contact

Company Information / Profile

Company staff

Simone T.

David T.

Chancery Business Communications Ltd

Blackstone Directors Ltd

Simone T.

Brian T.

People with significant control

Annual reports financial information

Company filings

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