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H G THOMPSON & SONS LIMITED

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H G THOMPSON & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

03115026

Incorporation date

18/10/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DECopy
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Latest events (Record since 18/10/1995)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/12/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon15/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon12/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon23/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon27/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon06/07/2022
Change of details for Northumbrian Leisure Limited as a person with significant control on 2022-07-04
View PDF (2 pages)
dot icon05/07/2022
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-05
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon03/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon17/12/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon02/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon19/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon19/10/2018
Change of details for Northumbrian Leisure Limited as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon08/02/2018
Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2018-02-08
View PDF (1 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (6 pages)
dot icon25/10/2016
Register(s) moved to registered office address C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
View PDF (1 pages)
dot icon20/10/2016
Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2016-10-20
View PDF (1 pages)
dot icon18/10/2016
Appointment of Prima Secretary Limited as a secretary on 2016-10-01
View PDF (2 pages)
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon24/11/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon24/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon22/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon18/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon02/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon08/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon05/01/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon05/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/12/2008
Return made up to 18/10/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon16/11/2007
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon21/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon06/03/2007
Resolutions
View PDF (0 pages)
dot icon06/03/2007
Resolutions
View PDF (0 pages)
dot icon06/03/2007
Resolutions
View PDF (1 pages)
dot icon23/01/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon07/11/2006
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Return made up to 18/10/05; full list of members
View PDF (5 pages)
dot icon22/12/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon22/10/2004
Return made up to 18/10/04; full list of members
View PDF (6 pages)
dot icon15/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon24/10/2003
Return made up to 18/10/03; full list of members
View PDF (6 pages)
dot icon28/10/2002
Director resigned
View PDF (1 pages)
dot icon28/10/2002
Return made up to 18/10/00; full list of members; amend
View PDF (8 pages)
dot icon28/10/2002
Return made up to 18/10/01; no change of members; amend
View PDF (6 pages)
dot icon28/10/2002
Return made up to 18/10/02; full list of members
View PDF (7 pages)
dot icon12/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon09/01/2002
Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX
View PDF (1 pages)
dot icon08/01/2002
Return made up to 18/10/01; full list of members
View PDF (6 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon08/02/2001
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon30/01/2001
Return made up to 18/10/00; full list of members
View PDF (6 pages)
dot icon31/01/2000
Return made up to 18/10/99; full list of members
View PDF (6 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon10/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon06/07/1999
Registered office changed on 06/07/99 from: 25 bridge street morpeth northumberland NE61 1PE
View PDF (1 pages)
dot icon05/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon31/01/1999
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon24/01/1999
Return made up to 18/10/98; no change of members
View PDF (4 pages)
dot icon07/01/1998
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon02/12/1997
Return made up to 18/10/97; full list of members
View PDF (6 pages)
dot icon10/12/1996
Return made up to 18/10/96; full list of members
View PDF (6 pages)
dot icon24/03/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon24/10/1995
Secretary resigned
View PDF (2 pages)
dot icon24/10/1995
Director resigned
View PDF (2 pages)
dot icon24/10/1995
New director appointed
View PDF (2 pages)
dot icon24/10/1995
New secretary appointed
View PDF (2 pages)
dot icon24/10/1995
New director appointed
View PDF (2 pages)
dot icon24/10/1995
Registered office changed on 24/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (0 pages)
dot icon18/10/1995
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRIMA SECRETARY LIMITED
Corporate Secretary
01/10/2016 - Present
89
Thompson, Richard
Director
18/10/1995 - 31/03/2000
11
Graeme, Lesley Joyce
Nominee Director
18/10/1995 - 18/10/1995
9756
Thompson, Henry Gordon
Director
18/10/1995 - Present
3
Graeme, Dorothy May
Nominee Secretary
18/10/1995 - 18/10/1995
5580

Persons with Significant Control

0

No PSC data available.

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Description

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About H G THOMPSON & SONS LIMITED

H G THOMPSON & SONS LIMITED is an(a) Dissolved company incorporated on 18/10/1995 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H G THOMPSON & SONS LIMITED?

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H G THOMPSON & SONS LIMITED is currently Dissolved. It was registered on 18/10/1995 and dissolved on 17/03/2026.

Where is H G THOMPSON & SONS LIMITED located?

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H G THOMPSON & SONS LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does H G THOMPSON & SONS LIMITED do?

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H G THOMPSON & SONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for H G THOMPSON & SONS LIMITED?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.