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Company Information for JOSEPH THOMPSON & CO.,LIMITED
Standard House Thurston Road, Northallerton Business Park, Northallerton, NORTH YORKSHIRE, DL6 2NA,
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Company Registration Number
 00187576 Private Limited Company
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Company Overview
About Joseph Thompson & Co.,limited
JOSEPH THOMPSON & CO.,LIMITED was founded on 1923-02-05 and has its registered office in Northallerton. The organisation's status is listed as "Active". Joseph Thompson & Co.,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| JOSEPH THOMPSON & CO.,LIMITED | |
| Legal Registered Office | |
| Standard House Thurston Road Northallerton Business Park Northallerton NORTH YORKSHIRE DL6 2NA Other companies in DL6 | |
Filing Information
| Company Number | 00187576 | |
|---|---|---|
| Company ID Number | 00187576 | |
| Date formed | 1923-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-04-23 | |
| Return next due | 2025-05-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-23 16:10:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOSEPH THOMPSON & CO.,LIMITED
|
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Company Officers of JOSEPH THOMPSON & CO.,LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GLEN STAPLETON |
||
NEIL ANDREW MCGILL |
||
STUART WHITEFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LANCE COOK |
Director | ||
ALAN GULLIVER |
Company Secretary | ||
ALAN GULLIVER |
Director | ||
PETER KERSHAW |
Director | ||
BERNARD LESLIE DAWSON |
Company Secretary | ||
BERNARD LESLIE DAWSON |
Director | ||
EDWARD JOSEPH PELHAM KAYLL |
Director | ||
JOSEPH ROBERT KAYLL |
Director | ||
CHARLES ROBERTSON WHYTE |
Director | ||
DAVID NORMAN KAYLL |
Director | ||
VALERIE LIVINGSTONE KAYLL |
Company Secretary | ||
DAVID PELHAM KAYLL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
| SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
| CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
| CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
| ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
| TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
| TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
| POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
| SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
| PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
| HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
| PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
| POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
| CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
| LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
| CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
| MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
| NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
| NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
| THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
| NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
| NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
| STC 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
| STEVENSWOOD MIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-15 | Liquidation | |
| ST 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
| NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
| SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
| NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
| NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
| NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-11-07 | CURRENT | 2017-07-27 | Active | |
| THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
| NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-11-07 | CURRENT | 2017-07-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD GATFIELD | ||
| DIRECTOR APPOINTED MR SCOTT CAIRNS | ||
| DIRECTOR APPOINTED JONATHAN EDWARD GATFIELD | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD BARCLAY | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW MCGILL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA MARK CHILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY MYATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER GEORGE DOUGLAS | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM02 | Termination of appointment of Ian Glen Stapleton on 2018-11-12 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE DOUGLAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANCE COOK | |
| AP01 | DIRECTOR APPOINTED MR STUART WHITEFORD | |
| AP01 | DIRECTOR APPOINTED MR NEIL MCGILL | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 08/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Ian Glen Stapleton as company secretary on 2016-10-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLIVER | |
| TM02 | Termination of appointment of Alan Gulliver on 2016-09-23 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 23/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER KERSHAW | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: SPRINGWELL LANE NORTHALLERTON NORTH YORKSHIRE DL7 8QJ | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
| WRES01 | ALTER MEMORANDUM 05/05/00 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/00 | |
| WRES13 | RE DEBENTURE & GUARANTE 05/05/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 09/11/99--------- £ SI 50000@1=50000 £ IC 100000/150000 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | AD 21/05/99--------- £ SI 14465@1=14465 £ IC 85535/100000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 16/04/99 | |
| 123 | NC INC ALREADY ADJUSTED 16/04/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to JOSEPH THOMPSON & CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOSEPH THOMPSON & CO.,LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE | Satisfied | ROYSCOT COMMERCIAL LEASING LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHATTEL MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LTD | |
| DEBENTURE | Satisfied | LLOYDS BANK LTD |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOSEPH THOMPSON & CO.,LIMITED
Intangible Assets
Patents
We have not found any records of JOSEPH THOMPSON & CO.,LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOSEPH THOMPSON & CO.,LIMITED
Income
Government Income
Government spend with JOSEPH THOMPSON & CO.,LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stockton-On-Tees Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where JOSEPH THOMPSON & CO.,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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOSEPH THOMPSON & CO.,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 JOSEPH THOMPSON & CO.,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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