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Home > England & Wales Companies > THOMPSONS OF PRUDHOE HOLDING LTD.
Company Information for

THOMPSONS OF PRUDHOE HOLDING LTD.

PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND, NE42 6PL,
Company Registration Number
00579506
Private Limited Company
Active

Company Overview

About Thompsons Of Prudhoe Holding Ltd.
THOMPSONS OF PRUDHOE HOLDING LTD. was founded on 1957-03-06 and has its registered office in Northumberland. The organisation's status is listed as "Active". Thompsons Of Prudhoe Holding Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THOMPSONS OF PRUDHOE HOLDING LTD.
 
Legal Registered Office
PRINCESS WAY
LOW PRUDHOE
NORTHUMBERLAND
NE42 6PL
Other companies in NE42
 
Previous Names
THOMPSON'S OF PRUDHOE LIMITED23/09/2010
Filing Information
Company Number 00579506
Company ID Number 00579506
Date formed 1957-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 20:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSONS OF PRUDHOE HOLDING LTD.
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Company Officers of THOMPSONS OF PRUDHOE HOLDING LTD.

Current Directors
Officer Role Date Appointed
JOHN THOMPSON SNR
 Company Secretary 1991-12-31
HELEN MARGARET HILLARY
 Director 2002-10-09
JOHN THOMPSON
 Director 1998-01-01
JOHN THOMPSON SNR
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VINCENT THOMPSON
 Director 1998-01-01 2002-09-17
WILLIAM THOMPSON
 Director 1998-01-01 2002-09-17
WILLIAM BOWNESS THOMPSON
 Director 1991-12-31 1999-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMPSON TYNESIDE MINIMIX (CONCRETE) LIMITED Director 2007-02-28 CURRENT 1991-04-17 Active
JOHN THOMPSON W. & M. THOMPSON (QUARRIES) LIMITED Director 1998-01-01 CURRENT 1975-11-11 Active
JOHN THOMPSON THOMPSONS OF PRUDHOE LIMITED Director 1998-01-01 CURRENT 1974-08-19 Active

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
2024-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-29CH01Director's details changed for Mr John Thompson on 2021-06-29
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 005795060006
2021-02-24SH06Cancellation of shares. Statement of capital on 2020-12-22 GBP 2,880,000
2021-02-24SH03Purchase of own shares
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-25RES01ADOPT ARTICLES 25/01/21
2021-01-25MEM/ARTSARTICLES OF ASSOCIATION
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HILLARY
2021-01-12PSC07CESSATION OF JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12AP03Appointment of Mrs Helen Hillary as company secretary on 2020-12-22
2021-01-12TM02Termination of appointment of John Thompson Snr on 2020-12-22
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON SNR
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-03MEM/ARTSARTICLES OF ASSOCIATION
2018-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-03RES01ALTER ARTICLES 23/10/2013
2018-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3000000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3000000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for John Thompson on 2015-12-31
2016-01-04CH03SECRETARY'S DETAILS CHNAGED FOR JOHN THOMPSON on 2015-12-31
2015-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3000000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-0528/04/22 ANNUAL RETURN FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 3000000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-0728/04/22 ANNUAL RETURN FULL LIST
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-23SH0123/10/13 STATEMENT OF CAPITAL GBP 3000000
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-0828/04/22 ANNUAL RETURN FULL LIST
2012-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-1428/04/22 ANNUAL RETURN FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-1428/04/22 ANNUAL RETURN FULL LIST
2010-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-23RES15CHANGE OF NAME 13/09/2010
2010-09-23CERTNMCompany name changed thompson's of prudhoe LIMITED\certificate issued on 23/09/10
2010-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HILLARY / 15/01/2010
2010-01-1528/04/22 ANNUAL RETURN FULL LIST
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-23169£ IC 3000/1500 17/09/02 £ SR 1500@1=1500
2002-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-23288bDIRECTOR RESIGNED
2002-09-23RES13PURCHASE OWN SHARES 17/09/02
2002-09-23288bDIRECTOR RESIGNED
2002-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-23RES13FINANCIAL ASSISTANCE 17/09/02
2002-08-17AUDAUDITOR'S RESIGNATION
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-17288bDIRECTOR RESIGNED
1998-12-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-12-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-21363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-01-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02288aNEW DIRECTOR APPOINTED
1997-01-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMPSONS OF PRUDHOE HOLDING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 THOMPSONS OF PRUDHOE HOLDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-11-14 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1982-12-20 Satisfied LLOYDS BANK PLC
INTER COMPANY LETTER OF SET OFF 1978-03-29 Satisfied LLOYDS BANK LTD
SINGLE DEBENTURE 1977-11-04 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 THOMPSONS OF PRUDHOE HOLDING LTD.

Intangible Assets
Patents
We have not found any records of THOMPSONS OF PRUDHOE HOLDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSONS OF PRUDHOE HOLDING LTD.
Trademarks
We have not found any records of THOMPSONS OF PRUDHOE HOLDING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSONS OF PRUDHOE HOLDING LTD.. 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 (82990 - Other business support service activities n.e.c.) as THOMPSONS OF PRUDHOE HOLDING LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THOMPSONS OF PRUDHOE HOLDING LTD. 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 THOMPSONS OF PRUDHOE HOLDING LTD. 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 THOMPSONS OF PRUDHOE HOLDING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE42 6PL