Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XT
Secretary Name | Dr Karen Jane Neill |
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Nationality | British |
Status | Current |
Appointed | 16 January 2001(67 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Anaesthetist |
Correspondence Address | 4 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XT |
Director Name | Mrs Margaret Wynton Neill |
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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 |
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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 |
Website | thomsonbros.co.uk |
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Registered Address | Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ |
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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 |
550 at £1 | Mr Douglas Sinclair Neill 55.00% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £796,035 |
Cash | £302,279 |
Current Liabilities | £174,072 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 June 2022 (11 months, 3 weeks ago) |
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Next Return Due | 3 July 2023 (3 weeks, 1 day from now) |
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 |
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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 |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
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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
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10 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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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
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17 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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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 | 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) |
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 | 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
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14 September 2001 | Return made up to 29/08/01; full list of members
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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
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7 September 1999 | Return made up to 05/09/99; full list of members
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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) |