| Company Name | Thomson Bros (Newcastle) Limited |
|---|---|
| Director | Douglas Sinclair Neill |
| Company Status | Active |
| Company Number | 00274960 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1933(91 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Douglas Sinclair Neill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(58 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XT |
| Secretary Name | Dr Karen Jane Neill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2001(67 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Anaesthetist |
| Correspondence Address | 4 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XT |
| Director Name | Mrs Margaret Wynton Neill |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(58 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 10 Ashleigh Grove Tynemouth North Shields Tyne & Wear NE30 2LA |
| Secretary Name | Mr Abraham Sinclair Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(58 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 10 Ashleigh Grove Tynemouth North Shields Tyne & Wear NE30 2LA |
Contact
| Website | thomsonbros.co.uk |
|---|
Location
| Registered Address | Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 550 at £1 | Mr Douglas Sinclair Neill 55.00% Ordinary |
|---|---|
| 225 at £1 | Mr Douglas Stormont Thomson 22.50% Ordinary |
| 113 at £1 | Angela Ruth Walker 11.30% Ordinary |
| 112 at £1 | Mr Paul John Walker 11.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £796,035 |
| Cash | £302,279 |
| Current Liabilities | £174,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Charges
| 5 August 1986 | Delivered 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 1982 | Delivered 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
| 3 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 1 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 August 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 13 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Director's details changed for Mr Douglas Sinclair Neill on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Douglas Sinclair Neill on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Mr Douglas Sinclair Neill on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 17 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 September 2001 | Return made up to 29/08/01; full list of members
|
| 14 September 2001 | Return made up to 29/08/01; full list of members
|
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 5 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
| 5 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 September 1999 | Return made up to 05/09/99; full list of members
|
| 7 September 1999 | Return made up to 05/09/99; full list of members
|
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 June 1999 | Director resigned (1 page) |
| 20 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: hotspur street tynemouth tyne and wear NE30 4EQ (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: hotspur street tynemouth tyne and wear NE30 4EQ (1 page) |
| 7 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 8 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |