Company NameThomson Bros (Newcastle) Limited
DirectorDouglas Sinclair Neill
Company StatusActive
Company Number00274960
CategoryPrivate Limited Company
Incorporation Date11 April 1933 (87 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Douglas Sinclair Neill
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1991(58 years, 5 months after company formation)
Appointment Duration29 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Westfield Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XT
Secretary NameDr Karen Jane Neill
NationalityBritish
StatusCurrent
Appointed16 January 2001(67 years, 9 months after company formation)
Appointment Duration19 years, 8 months
RoleAnaesthetist
Correspondence Address4 Westfield Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XT
Director NameMrs Margaret Wynton Neill
Date of BirthJuly 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(58 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address10 Ashleigh Grove
Tynemouth
North Shields
Tyne & Wear
NE30 2LA
Secretary NameMr Abraham Sinclair Neill
NationalityBritish
StatusResigned
Appointed05 September 1991(58 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 16 January 2001)
RoleCompany Director
Correspondence Address10 Ashleigh Grove
Tynemouth
North Shields
Tyne & Wear
NE30 2LA

Contact

Websitethomsonbros.co.uk

Location

Registered AddressMylord Crescent
Camperdown Industrial Estate
Newcastle Upon Tyne
Tyne & Wear
NE12 5UJ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

550 at £1Mr Douglas Sinclair Neill
55.00%
Ordinary
225 at £1Mr Douglas Stormont Thomson
22.50%
Ordinary
113 at £1Angela Ruth Walker
11.30%
Ordinary
112 at £1Mr Paul John Walker
11.20%
Ordinary

Financials

Year2014
Net Worth£796,035
Cash£302,279
Current Liabilities£174,072

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 June 2020 (3 months, 2 weeks ago)
Next Return Due3 July 2021 (9 months from now)

Charges

5 August 1986Delivered on: 24 January 1987
Persons entitled: Lloyds Bank PLC

Classification: Legal charge registered pursuant to an order of court
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being land & buildings on the west side of hotspur street tynemouth tyne & wear title no 796471.
Outstanding
8 March 1982Delivered on: 16 March 1982
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises on the west side of hotspur st. Tynemouth tyne and wear title no ty 96471.
Fully Satisfied

Filing History

20 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
27 September 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
13 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
11 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
(4 pages)
15 September 2014Annual return made up to 29 August 2014 with a full list of shareholders (4 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Mr Douglas Sinclair Neill on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Mr Douglas Sinclair Neill on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 September 2008Return made up to 29/08/08; full list of members (4 pages)
27 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 September 2007Return made up to 29/08/07; full list of members (3 pages)
4 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2006Return made up to 29/08/06; full list of members (3 pages)
3 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 September 2005Return made up to 29/08/05; full list of members (3 pages)
15 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 September 2004Return made up to 29/08/04; full list of members (7 pages)
2 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 September 2003Return made up to 29/08/03; full list of members (7 pages)
11 July 2003Accounts for a small company made up to 31 March 2003 (7 pages)
17 September 2002Return made up to 29/08/02; full list of members (7 pages)
31 July 2002Accounts for a small company made up to 31 March 2002 (5 pages)
25 September 2001Accounts for a small company made up to 31 March 2001 (5 pages)
14 September 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
26 March 2001New secretary appointed (2 pages)
5 September 2000Return made up to 29/08/00; full list of members (7 pages)
21 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 September 1999Return made up to 05/09/99; full list of members
  • 363(287) ‐ Registered office changed on 07/09/99
(6 pages)
22 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
20 June 1999Director resigned (1 page)
17 June 1999Registered office changed on 17/06/99 from: hotspur street tynemouth tyne and wear NE30 4EQ (1 page)
7 September 1998Return made up to 05/09/98; full list of members (6 pages)
24 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1997Return made up to 05/09/97; no change of members (4 pages)
14 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 September 1996Return made up to 05/09/96; no change of members (4 pages)
21 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
8 September 1995Return made up to 05/09/95; full list of members (6 pages)
27 June 1995Accounts for a small company made up to 31 March 1995 (10 pages)