Company NameThompson Bros (South Shields) Limited
DirectorCharles Timothy Allinson
Company StatusActive
Company Number00317626
CategoryPrivate Limited Company
Incorporation Date18 August 1936 (84 years, 2 months ago)

Business Activity

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

Directors

Secretary NameCharles Timothy Allinson
NationalityBritish
StatusCurrent
Appointed20 April 1991(54 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 West Meadows Road
Cleadon
Tyne & Wear
SR6 7TX
Director NameCharles Timothy Allinson
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1994(58 years, 1 month after company formation)
Appointment Duration26 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 West Meadows Road
Cleadon
Tyne & Wear
SR6 7TX
Director NameCharles Terence Allinson
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(54 years, 8 months after company formation)
Appointment Duration19 years, 2 months (resigned 18 June 2010)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRavensthorpe Mill
Boltby
Thirsk
North Yorkshire
YO7 2DZ
Director NameIsabelle Allinson (Deceased)
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(54 years, 8 months after company formation)
Appointment Duration26 years, 9 months (resigned 13 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensthorpe Mill
Boltby
Thirsk
North Yorkshire
YO7 2DZ

Contact

Websitethompsonstv.com

Location

Registered AddressRear Of
106 Fowler Street
South Shields
Tyne And Wear
NE33 1PZ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Financials

Year2013
Net Worth£1,199,085
Cash£753,090
Current Liabilities£18,408

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return27 February 2020 (7 months ago)
Next Return Due10 April 2021 (6 months, 1 week from now)

Filing History

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