H G Thompson & Sons Limited. Head office in Newcastle Upon Tyne. Check Director.

H G Thompson & Sons Limited, Newcastle Upon Tyne

H G Thompson & Sons Limited is a private limited company. Once, it was called Northumbrian Leisure Limited (changed on 1999-09-13). Located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE, the aforementioned 28 years old firm was incorporated on 1995-10-18 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: Henry T. (appointed on 18 October 1995). Among the secretaries (1 in total), we can name: Nigel T. (appointed on 18 October 1995).

About
Name: H G Thompson & Sons Limited
Number: 03115026
Incorporation date: 1995-10-18
End of financial year: 31 December


Address:	C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Northumbrian Leisure Limited

6 April 2016

Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03734411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The target date for H G Thompson & Sons Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was sent on 2023-10-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Northumbrian Leisure Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Spark, Drayman's Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, December 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 28th Oct 2002 annual return
363a	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 28th Oct 2002 annual return
363a	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/01/02 annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, October 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, October 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 8th, February 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 8th, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Jan 2001 annual return
363s	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 31st Jan 2000 with complete member list filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 31st Jan 2000 annual return
363s	Annual return drawn up to Mon, 31st Jan 2000 with complete member list filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 31st, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 31st, January 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 24th Jan 1999 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 24th Jan 1999 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 7th, January 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 7th, January 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 2nd Dec 1997 with complete member list filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Dec 1997 with complete member list filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, March 1996 \| accounts	Free Download (1 page)

Find other company