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Company Information for

A H THOMPSON & SON LIMITED

BARTON-ON-HUMBER, NORTH LINCOLNSHIRE, DN18 5DF,
Company Registration Number
04079797
Private Limited Company
Dissolved

Dissolved 2016-05-03

Company Overview

About A H Thompson & Son Ltd
A H THOMPSON & SON LIMITED was founded on 2000-09-28 and had its registered office in Barton-on-humber. The company was dissolved on the 2016-05-03 and is no longer trading or active.

Key Data
Company Name
A H THOMPSON & SON LIMITED
 
Legal Registered Office
BARTON-ON-HUMBER
NORTH LINCOLNSHIRE
DN18 5DF
Other companies in DN18
 
Filing Information
Company Number 04079797
Date formed 2000-09-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-05-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A H THOMPSON & SON LIMITED
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Company Officers of A H THOMPSON & SON LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEOFFREY ROCKLYN BOOTH
 Director 2000-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RODNEY STEER
 Company Secretary 2006-10-30 2014-05-12
CHRISTINE MARY BOOTH
 Company Secretary 2004-05-01 2006-10-30
SUSAN MARY BROMLEY
 Company Secretary 2003-07-07 2004-04-16
BERNARD HOUGHTON
 Company Secretary 2001-09-14 2003-07-07
PIERS PALFREMAN
 Company Secretary 2000-09-28 2001-09-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-28 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEOFFREY ROCKLYN BOOTH BARDNEY LEISURE LIMITED Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2017-07-18
COLIN GEOFFREY ROCKLYN BOOTH PAUL STEER DEVELOPMENTS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2014-09-16
COLIN GEOFFREY ROCKLYN BOOTH BARDNEY EVENTS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2014-10-07
COLIN GEOFFREY ROCKLYN BOOTH TYRWHITT PROPERTIES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active - Proposal to Strike off
COLIN GEOFFREY ROCKLYN BOOTH COLIN BOOTH GROUP LIMITED Director 2001-06-20 CURRENT 2001-06-20 Active - Proposal to Strike off
COLIN GEOFFREY ROCKLYN BOOTH C.G.R. BOOTH DEVELOPMENTS LIMITED Director 1993-12-14 CURRENT 1993-10-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-03GAZ2STRUCK OFF AND DISSOLVED
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-07GAZ1FIRST GAZETTE
2014-09-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-12GAZ1FIRST GAZETTE
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL STEER
2014-02-08DISS40DISS40 (DISS40(SOAD))
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0128/09/13 FULL LIST
2014-01-28GAZ1FIRST GAZETTE
2012-10-12AR0128/09/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-20AR0128/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0128/09/10 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0128/09/09 FULL LIST
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM TYRWHITT OFFICE BECKHILL BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5EY
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-10-23363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 53 WHITECROSS STREET BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5EU
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-29363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-04-30288bSECRETARY RESIGNED
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-10363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: TYRWHITT OFFICE BECK HILL BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5EY
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-13225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-23363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-19288bSECRETARY RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-1088(2)AD 28/09/00--------- £ SI 499@1=499 £ IC 1/500
2000-10-02(W)ELRESS386 DIS APP AUDS 28/09/00
2000-10-02(W)ELRESS366A DISP HOLDING AGM 28/09/00
2000-09-28288bSECRETARY RESIGNED
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to A H THOMPSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against A H THOMPSON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-10-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-17 Satisfied HSBC BANK PLC
DEBENTURE 2000-10-13 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of A H THOMPSON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A H THOMPSON & SON LIMITED
Trademarks
We have not found any records of A H THOMPSON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A H THOMPSON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as A H THOMPSON & SON LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where A H THOMPSON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA H THOMPSON & SON LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyA H THOMPSON & SON LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A H THOMPSON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A H THOMPSON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN18 5DF