S.M.Thompson Limited

Company Name	S.M.Thompson Limited
Company Status	Active
Company Number	00487247
Category	Private Limited Company
Incorporation Date	11 October 1950(73 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Howard Leslie Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Steel Merchant
Country of Residence	United Kingdom
Correspondence Address	Tickhill Farm Liverton Saltburn By The Sea Cleveland TS13 4TG

Director Name	Mr Harvey James Thompson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(56 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hill View Lower Easby Great Ayton Middlesbrough Cleveland TS9 6JQ

Director Name	Miss Holly Joanne Pearson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(62 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 20 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Mrs Lilian May Thompson
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House The Bypass Road Nunthorpe Cleveland TS7 0NG

Secretary Name	Mrs Lilian May Thompson
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House The Bypass Road Nunthorpe Cleveland TS7 0NG

Contact

Website	www.smthompson.co.uk

Location

Registered Address	Marathon Works Dormor Way South Bank Middlesbrough TS6 6XH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£2,067,555
Cash	£1,092,384
Current Liabilities	£1,197,409

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

27 May 2015	Delivered on: 30 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H dormor way south bank middlesbrough CE133607 CE88057. Outstanding
14 July 1965	Delivered on: 22 June 1965 Persons entitled: Lloyds Bank Limited Classification: Single debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital with all fixtures (including trade fixtures) now or hereafter thereon. Fixed first charges, legal mortgage & floating charge (see doc 23 for details). Outstanding

27 May 2015

Delivered on: 30 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H dormor way south bank middlesbrough CE133607 CE88057.
Outstanding

14 July 1965

Delivered on: 22 June 1965
Persons entitled: Lloyds Bank Limited

Classification: Single debenture
Secured details: All monies due etc.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital with all fixtures (including trade fixtures) now or hereafter thereon. Fixed first charges, legal mortgage & floating charge (see doc 23 for details).
Outstanding

Filing History

2 February 2021	Confirmation statement made on 3 January 2021 with updates (5 pages)
27 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 February 2020	Director's details changed for Miss Holly Joanne Thompson on 27 February 2020 (2 pages)
16 January 2020	Confirmation statement made on 3 January 2020 with updates (6 pages)
9 May 2019	Notification of Harvey James Thompson as a person with significant control on 28 March 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 May 2017	Registered office address changed from Marathon Works, Newport Bridge Middlesbrough Cleveland TS1 5TG to Marathon Works Dormor Way South Bank Middlesbrough TS6 6XH on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Marathon Works, Newport Bridge Middlesbrough Cleveland TS1 5TG to Marathon Works Dormor Way South Bank Middlesbrough TS6 6XH on 2 May 2017 (1 page)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 700 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 700 (5 pages)
4 January 2016	Director's details changed for Holly Joanne Thompson on 31 December 2015 (2 pages)
4 January 2016	Director's details changed for Holly Joanne Thompson on 31 December 2015 (2 pages)
30 May 2015	Registration of charge 004872470002, created on 27 May 2015 (32 pages)
30 May 2015	Registration of charge 004872470002, created on 27 May 2015 (32 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015	Director's details changed for Holly Joanne Thompson on 31 December 2014 (2 pages)
12 January 2015	Director's details changed for Holly Joanne Thompson on 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 700 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 700 (5 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 January 2014	Director's details changed for Harvey James Thompson on 13 December 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 700 (5 pages)
2 January 2014	Director's details changed for Harvey James Thompson on 13 December 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 700 (5 pages)
11 December 2013	Termination of appointment of Lilian Thompson as a secretary (1 page)
11 December 2013	Termination of appointment of Lilian Thompson as a secretary (1 page)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 February 2013	Termination of appointment of Lilian Thompson as a director (1 page)
14 February 2013	Appointment of Holly Joanne Thompson as a director (2 pages)
14 February 2013	Termination of appointment of Lilian Thompson as a director (1 page)
14 February 2013	Appointment of Holly Joanne Thompson as a director (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 January 2010	Director's details changed for Mr Howard Leslie Thompson on 30 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mrs Lilian May Thompson on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Howard Leslie Thompson on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Lilian May Thompson on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Harvey James Thompson on 30 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Harvey James Thompson on 30 December 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Director's change of particulars / harvey thompson / 30/12/2008 (1 page)
8 January 2009	Director's change of particulars / harvey thompson / 30/12/2008 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
10 August 2007	Registered office changed on 10/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
18 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
26 February 2007	Return made up to 31/12/06; full list of members (3 pages)
26 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 January 2006	Registered office changed on 21/01/06 from: marathon works newport bridge middlesbrough cleveland TS1 5TG (1 page)
21 January 2006	Registered office changed on 21/01/06 from: marathon works newport bridge middlesbrough cleveland TS1 5TG (1 page)
18 March 2005	Full accounts made up to 30 September 2004 (14 pages)
18 March 2005	Full accounts made up to 30 September 2004 (14 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 30 September 2003 (14 pages)
14 April 2004	Full accounts made up to 30 September 2003 (14 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 April 2003	Full accounts made up to 30 September 2002 (13 pages)
11 April 2003	Full accounts made up to 30 September 2002 (13 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 30 September 2001 (12 pages)
3 April 2002	Full accounts made up to 30 September 2001 (12 pages)
2 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Full accounts made up to 30 September 2000 (13 pages)
21 June 2001	Full accounts made up to 30 September 2000 (13 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 September 1999 (12 pages)
27 April 2000	Full accounts made up to 30 September 1999 (12 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
7 June 1999	Full accounts made up to 30 September 1998 (13 pages)
7 June 1999	Full accounts made up to 30 September 1998 (13 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Return made up to 31/12/98; full list of members (5 pages)
4 February 1999	Return made up to 31/12/98; full list of members (5 pages)
4 February 1999	Director's particulars changed (1 page)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 30 September 1996 (18 pages)
15 April 1997	Full accounts made up to 30 September 1996 (18 pages)
4 March 1997	Return made up to 31/12/96; no change of members (7 pages)
4 March 1997	Return made up to 31/12/96; no change of members (7 pages)
3 April 1996	Director's particulars changed (2 pages)
3 April 1996	Return made up to 31/12/95; full list of members (6 pages)
3 April 1996	Full accounts made up to 30 September 1995 (18 pages)
3 April 1996	Full accounts made up to 30 September 1995 (18 pages)
3 April 1996	Return made up to 31/12/95; full list of members (6 pages)
3 April 1996	Director's particulars changed (2 pages)
27 July 1995	Full accounts made up to 30 September 1994 (18 pages)
27 July 1995	Full accounts made up to 30 September 1994 (18 pages)
11 October 1950	Certificate of incorporation (1 page)
11 October 1950	Certificate of incorporation (1 page)
11 October 1950	Incorporation (13 pages)