Free data on 57M+ companies

Home > England & Wales Companies > EXPRESS HOLDINGS (THOMPSON) LIMITED

Company Information for

EXPRESS HOLDINGS (THOMPSON) LIMITED

EXPRESS GROUP 398A PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GASTESHEAD, TYNE & WEAR, NE11 0TU,

Company Registration Number

03290898

Private Limited Company

Active

Company Overview

About Express Holdings (thompson) Ltd

EXPRESS HOLDINGS (THOMPSON) LIMITED was founded on 1996-12-12 and has its registered office in Gasteshead. The organisation's status is listed as "Active". Express Holdings (thompson) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXPRESS HOLDINGS (THOMPSON) LIMITED

EXPRESS GROUP 398A PRINCESWAY NORTH TEAM VALLEY TRADING ESTATE GASTESHEAD TYNE & WEAR NE11 0TU Other companies in NE11

Filing Information

Company Number		03290898
Company ID Number		03290898
Date formed		1996-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB686579463

Last Datalog update:	2024-03-07 01:17:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS HOLDINGS (THOMPSON) LIMITED

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.

Company Officers of EXPRESS HOLDINGS (THOMPSON) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER SCOTT THOMPSON	Director	1996-12-24
LYNN WILSON	Director	2002-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR JAMES PETER BORRELL	Company Secretary	1996-12-24	2008-12-22
ARTHUR JAMES PETER BORRELL	Director	1996-12-24	2006-10-17
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-12-12	1996-12-24
LONDON LAW SERVICES LIMITED	Nominated Director	1996-12-12	1996-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER SCOTT THOMPSON	CST NEWCASTLE LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Dissolved 2018-04-24
CHRISTOPHER SCOTT THOMPSON	AMS NEWCASTLE LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Dissolved 2018-04-24
CHRISTOPHER SCOTT THOMPSON	QUARTZTEC HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2015-06-16	Active
CHRISTOPHER SCOTT THOMPSON	QUARTZTEC EUROPE LIMITED	Director	2015-12-17	CURRENT	1962-09-10	Active
CHRISTOPHER SCOTT THOMPSON	SIGNAL PLASTIC COMPONENTS LIMITED	Director	2015-02-13	CURRENT	2012-08-13	Active
CHRISTOPHER SCOTT THOMPSON	EXPRESS ENGINEERING (GROUP) LIMITED	Director	2013-10-09	CURRENT	2013-07-11	Active
CHRISTOPHER SCOTT THOMPSON	4041 LIMITED	Director	2012-11-21	CURRENT	2012-07-27	Dissolved 2014-09-23
CHRISTOPHER SCOTT THOMPSON	PROJECT REVIVE LIMITED	Director	2012-04-02	CURRENT	2012-03-13	Dissolved 2013-10-29
CHRISTOPHER SCOTT THOMPSON	MEDIAWORKS UK LIMITED	Director	2007-07-17	CURRENT	2007-07-11	Active
CHRISTOPHER SCOTT THOMPSON	OMEGA PLASTICS GROUP LIMITED	Director	2006-06-07	CURRENT	2006-06-06	Active
CHRISTOPHER SCOTT THOMPSON	YOGO INVESTMENTS LIMITED	Director	2002-12-13	CURRENT	2002-12-13	Active
CHRISTOPHER SCOTT THOMPSON	OMEGA NORTH EAST LIMITED	Director	1997-01-27	CURRENT	1996-12-24	Active
LYNN WILSON	INNOVEYTION LIMITED	Director	2014-05-06	CURRENT	2002-06-18	Dissolved 2017-05-16
LYNN WILSON	TECH PROJECTS LIMITED	Director	2013-04-12	CURRENT	2000-09-07	Liquidation
LYNN WILSON	TEAM VALLEY LINKS COMMUNITY INTEREST COMPANY	Director	2011-06-14	CURRENT	2011-01-19	Dissolved 2015-12-15

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.

Date	Document Type	Document Description
2024-01-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		Director's details changed for Ms Lynn Wilson on 2023-12-12
2023-12-12		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-12		Director's details changed for Mr Christopher Scott Thompson on 2023-12-12
2023-12-12		Director's details changed for Ms Lynn Wilson on 2023-12-12
2022-12-19		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-07		Amended account full exemption
2022-11-07	AAMD	Amended account full exemption
2022-08-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 108957
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 108957
2015-12-16	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-15	AD02	Register inspection address changed to Express Group Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU
2015-09-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 108957
2014-12-15	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 108957
2013-12-16	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-03	AAMD	Amended accounts made up to 2013-03-31
2013-07-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-16	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WILSON / 28/04/2011
2011-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 28/04/2011
2010-12-13	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-12-15	AR01	12/12/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WILSON / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 15/12/2009
2009-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM KINGSWAY NORTH TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0EG
2008-12-28	288b	APPOINTMENT TERMINATED SECRETARY ARTHUR BORRELL
2008-12-19	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2007-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-18	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-19	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-17	288b	DIRECTOR RESIGNED
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-06	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-29	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-27	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-22	RES13	RE TRANSFER OF SHARES 07/03/03
2003-04-10	RES13	DECLARE DIVIDEND 07/03/03
2003-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-21	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; AMEND
2002-12-19	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-28	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-22	169	£ IC 110088/108958 01/05/02 £ SR 11305@.1=1130
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-01-15	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-08	169	£ IC 111218/110088 01/05/01 £ SR 11305@.1=1130
2001-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-01-03	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-09-13	363a	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND
2000-05-23	169	£ IC 112348/111218 02/05/00 £ SR 11305@.1=1130
2000-02-29	169	£ SR 17975@.1 29/09/99
2000-02-16	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-28	169	£ IC 114460/96485 29/09/99 £ SR 17975@1=17975
1998-12-21	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EXPRESS HOLDINGS (THOMPSON) 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 EXPRESS HOLDINGS (THOMPSON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07TH OCTOBER 2004	2004-10-14	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2003-03-07	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2002-09-20	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1999-12-10	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1998-05-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1998-05-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1998-05-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1998-05-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1998-05-07	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1998-02-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-02-06	Satisfied	BARCLAYS BANK PLC
DEBENTURE DEED	1997-02-08	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of EXPRESS HOLDINGS (THOMPSON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPRESS HOLDINGS (THOMPSON) LIMITED

Trademarks

We have not found any records of EXPRESS HOLDINGS (THOMPSON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPRESS HOLDINGS (THOMPSON) 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 (68100 - Buying and selling of own real estate) as EXPRESS HOLDINGS (THOMPSON) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EXPRESS HOLDINGS (THOMPSON) 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 EXPRESS HOLDINGS (THOMPSON) 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 EXPRESS HOLDINGS (THOMPSON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.