Edward Thompson Group Limited

Company Name	Edward Thompson Group Limited
Directors	Philip John Cronin and Patrick Gerard Cronin
Company Status	Active
Company Number	04488223
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip John Cronin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(4 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Director Name	Mr Patrick Gerard Cronin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Secretary Name	Mrs Morven Sheridan Cronin
Status	Current
Appointed	20 September 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Peacock House Coppy Lane Beamish Park Stanley Co. Durham DH9 0RG

Secretary Name	Mr Kevin Robert Wills
Nationality	British
Status	Resigned
Appointed	30 August 2007(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Richmond Street Sunderland Tyne & Wear SR5 1BQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	25 July 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2007)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 2007)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	edwardthompson.com
Email address	[email protected]
Telephone	0191 5144199
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Phillip John Cronin 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

18 September 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 July 2022 (3 pages)
30 November 2022	Registered office address changed from Hadrian House Front Street Chester Le Street DH3 3DB England to Mains House 143 Front Street Chester Le Street County Durham DH3 3AU on 30 November 2022 (1 page)
19 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
22 March 2022	Registered office address changed from 1 Richmond Street Sunderland Tyne & Wear SR5 1BQ to Hadrian House Front Street Chester Le Street DH3 3DB on 22 March 2022 (1 page)
27 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
5 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
12 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
7 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 July 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 July 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
1 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
30 August 2014	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
30 August 2014	Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
30 August 2014	Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
30 August 2014	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
21 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
4 November 2013	Termination of appointment of Kevin Wills as a secretary (1 page)
4 November 2013	Termination of appointment of Kevin Wills as a secretary (1 page)
1 November 2013	Appointment of Mrs Morven Sheridan Cronin as a secretary (2 pages)
1 November 2013	Appointment of Mrs Morven Sheridan Cronin as a secretary (2 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 July 2010	Secretary's details changed for Mr Kevin Robert Wills on 17 July 2010 (1 page)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Secretary's details changed for Mr Kevin Robert Wills on 17 July 2010 (1 page)
28 July 2010	Director's details changed for Mr Patrick Gerard Cronin on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Patrick Gerard Cronin on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Philip John Cronin on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Philip John Cronin on 17 July 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 October 2008	Director appointed mr patrick gerrard cronin (2 pages)
22 October 2008	Director appointed mr patrick gerrard cronin (2 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 August 2007	Location of debenture register (1 page)
30 August 2007	Location of register of members (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Return made up to 17/07/07; full list of members (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Location of register of members (1 page)
30 August 2007	Location of debenture register (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Return made up to 17/07/07; full list of members (2 pages)
30 August 2007	New secretary appointed (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
6 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
6 February 2007	Return made up to 17/07/06; full list of members (2 pages)
6 February 2007	Return made up to 17/07/06; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 July 2005	Return made up to 17/07/05; full list of members (2 pages)
21 July 2005	Return made up to 17/07/05; full list of members (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 October 2003	Return made up to 17/07/03; full list of members (6 pages)
13 October 2003	Return made up to 17/07/03; full list of members (6 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Â£ nc 100/10000000 25/07/02 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Â£ nc 100/10000000 25/07/02 (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New director appointed (2 pages)
5 August 2002	Company name changed berrypick LIMITED\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed berrypick LIMITED\certificate issued on 05/08/02 (2 pages)
17 July 2002	Incorporation (12 pages)
17 July 2002	Incorporation (12 pages)

Edward Thompson Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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