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Home > England & Wales Companies > THOMSON-MASON ELECTROFORMS LIMITED
Company Information for

THOMSON-MASON ELECTROFORMS LIMITED

12 KENNINGTON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE DORSET, BH17 0GF,
Company Registration Number
00926465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thomson-mason Electroforms Ltd
THOMSON-MASON ELECTROFORMS LIMITED was founded on 1968-01-29 and has its registered office in Poole Dorset. The organisation's status is listed as "Active - Proposal to Strike off". Thomson-mason Electroforms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THOMSON-MASON ELECTROFORMS LIMITED
 
Legal Registered Office
12 KENNINGTON ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE DORSET
BH17 0GF
Other companies in BH17
 
Filing Information
Company Number 00926465
Company ID Number 00926465
Date formed 1968-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB186455725  
Last Datalog update: 2025-02-05 06:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMSON-MASON ELECTROFORMS LIMITED
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Company Officers of THOMSON-MASON ELECTROFORMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER JAMES
 Company Secretary 2004-11-17
SIMON PETER JAMES
 Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOSEPH GEORGE MEDLEY
 Director 1991-11-01 2006-10-27
BRIAN JOSEPH GEORGE MEDLEY
 Company Secretary 1999-06-30 2004-11-17
SHEILA MARGARET THOMSON
 Company Secretary 1991-11-01 1999-06-30
SHEILA MARGARET THOMSON
 Director 1991-11-01 1999-06-30
ROBERT JOHN THOMSON
 Director 1991-11-01 1998-07-01

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
2022-03-02DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2020
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2020
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2020
2015-12-04AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2020
2014-12-05AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2020
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0123/11/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0123/11/11 ANNUAL RETURN FULL LIST
2011-03-17AR0123/11/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0123/11/09 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Simon Peter James on 2009-11-23
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23AR0123/11/08 ANNUAL RETURN FULL LIST
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-30363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-14288bDIRECTOR RESIGNED
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-12-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-12-01363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-21288bSECRETARY RESIGNED
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-16363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-04ELRESS386 DISP APP AUDS 28/11/02
2002-12-04ELRESS366A DISP HOLDING AGM 28/11/02
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-11363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-07363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-11-10363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-11-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12288aNEW SECRETARY APPOINTED
1998-12-02288bDIRECTOR RESIGNED
1998-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-11-12363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-11-11363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-10-27363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-27287REGISTERED OFFICE CHANGED ON 27/10/95 FROM: UNIT 12 43A NUFFIELD IND ESTATE POOLE DORSET BH17 7RR
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-03SRES01ALTER MEM AND ARTS 26/06/95
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-31363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-18363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1992-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/92
1992-10-30363sRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-14363bRETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-11-15363aRETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMSON-MASON ELECTROFORMS LIMITED 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 THOMSON-MASON ELECTROFORMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMSON-MASON ELECTROFORMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,729
Creditors Due Within One Year 2012-03-31 £ 32,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 THOMSON-MASON ELECTROFORMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,020
Called Up Share Capital 2012-03-31 £ 2,020
Cash Bank In Hand 2013-03-31 £ 61,046
Cash Bank In Hand 2012-03-31 £ 1,962
Current Assets 2013-03-31 £ 104,753
Current Assets 2012-03-31 £ 33,883
Debtors 2013-03-31 £ 42,207
Debtors 2012-03-31 £ 30,216
Shareholder Funds 2013-03-31 £ 64,858
Shareholder Funds 2012-03-31 £ 2,119
Stocks Inventory 2013-03-31 £ 1,500
Stocks Inventory 2012-03-31 £ 1,705
Tangible Fixed Assets 2012-03-31 £ 1,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMSON-MASON ELECTROFORMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON-MASON ELECTROFORMS LIMITED
Trademarks
We have not found any records of THOMSON-MASON ELECTROFORMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON-MASON ELECTROFORMS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as THOMSON-MASON ELECTROFORMS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where THOMSON-MASON ELECTROFORMS 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 THOMSON-MASON ELECTROFORMS 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 THOMSON-MASON ELECTROFORMS 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.
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