Thompson Bros (South Shields) Limited

Company Name	Thompson Bros (South Shields) Limited
Director	Charles Timothy Allinson
Company Status	Active
Company Number	00317626
Category	Private Limited Company
Incorporation Date	18 August 1936(86 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Charles Timothy Allinson
Nationality	British
Status	Current
Appointed	20 April 1991(54 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 West Meadows Road Cleadon Tyne & Wear SR6 7TX

Director Name	Charles Timothy Allinson
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 1994(58 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 West Meadows Road Cleadon Tyne & Wear SR6 7TX

Director Name	Charles Terence Allinson
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(54 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 18 June 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ravensthorpe Mill Boltby Thirsk North Yorkshire YO7 2DZ

Director Name	Isabelle Allinson (Deceased)
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(54 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 13 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensthorpe Mill Boltby Thirsk North Yorkshire YO7 2DZ

Contact

Website	thompsonstv.com

Location

Registered Address	106 Fowler Street South Shields Tyne And Wear NE33 1PZ
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£1,199,085
Cash	£753,090
Current Liabilities	£18,408

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 February 2023 (4 weeks, 1 day ago)
Next Return Due	12 March 2024 (11 months, 2 weeks from now)

Filing History

25 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 30 September 2018 (3 pages)
9 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
10 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
13 January 2018	Termination of appointment of Isabelle Allinson (Deceased) as a director on 13 January 2018 (1 page)
13 January 2018	Termination of appointment of Isabelle Allinson (Deceased) as a director on 13 January 2018 (1 page)
21 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
21 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
5 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 June 2016	Director's details changed for Isabelle Allinson on 23 April 2016 (2 pages)
13 June 2016	Director's details changed for Isabelle Allinson on 23 April 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,000 (7 pages)
22 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,000 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,000 (7 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,000 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2,000 (7 pages)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2,000 (7 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 February 2013	Registered office address changed from 7 King Street South Shields Tyne & Wear NE33 1DA on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 7 King Street South Shields Tyne & Wear NE33 1DA on 13 February 2013 (1 page)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Charles Timothy Allinson on 27 March 2011 (2 pages)
31 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Charles Timothy Allinson on 27 March 2011 (2 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2010	Termination of appointment of Charles Allinson as a director (1 page)
2 September 2010	Termination of appointment of Charles Allinson as a director (1 page)
20 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Charles Timothy Allinson on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Isabelle Allinson on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Charles Terence Allinson on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Charles Timothy Allinson on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Isabelle Allinson on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Charles Terence Allinson on 27 February 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 March 2009	Return made up to 27/02/09; full list of members (5 pages)
4 March 2009	Return made up to 27/02/09; full list of members (5 pages)
15 April 2008	Return made up to 27/02/08; full list of members (5 pages)
15 April 2008	Return made up to 27/02/08; full list of members (5 pages)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 March 2007	Return made up to 27/02/07; full list of members (8 pages)
15 March 2007	Return made up to 27/02/07; full list of members (8 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 March 2006	Return made up to 27/02/06; full list of members (8 pages)
16 March 2006	Return made up to 27/02/06; full list of members (8 pages)
10 March 2005	Return made up to 27/02/05; full list of members (8 pages)
10 March 2005	Return made up to 27/02/05; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 April 2004	Return made up to 27/02/04; full list of members (7 pages)
2 April 2004	Return made up to 27/02/04; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 April 2003	Return made up to 27/02/03; full list of members (9 pages)
14 April 2003	Return made up to 27/02/03; full list of members (9 pages)
14 October 2002	Ad 26/09/02--------- £ si [email protected]=833 £ ic 1167/2000 (2 pages)
14 October 2002	Ad 26/09/02--------- £ si [email protected]=833 £ ic 1167/2000 (2 pages)
26 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 February 2002	Return made up to 27/02/02; full list of members (8 pages)
19 February 2002	Return made up to 27/02/02; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
29 March 2000	Return made up to 12/03/00; full list of members (8 pages)
29 March 2000	Return made up to 12/03/00; full list of members (8 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 March 1999	Return made up to 12/03/99; no change of members (4 pages)
18 March 1999	Return made up to 12/03/99; no change of members (4 pages)
24 April 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 April 1996	Return made up to 21/03/96; no change of members (4 pages)
17 April 1996	Return made up to 21/03/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 April 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Thompson Bros (South Shields) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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