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Company Information for

THOMPSON AUTOMOBILES LIMITED

BAKER TILLY MOONEY MOORE, 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,

Company Registration Number

NI028930

Private Limited Company

Active

Company Overview

About Thompson Automobiles Ltd

THOMPSON AUTOMOBILES LIMITED was founded on 1994-11-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Thompson Automobiles 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

Company Name

THOMPSON AUTOMOBILES LIMITED

Legal Registered Office

BAKER TILLY MOONEY MOORE
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
BT1 3BG
Other companies in BT1


Telephone	02890316866

Filing Information

Company Number		NI028930
Company ID Number		NI028930
Date formed		1994-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB617828417

Last Datalog update:	2024-03-05 20:23:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON AUTOMOBILES LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED

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Company Officers of THOMPSON AUTOMOBILES LIMITED

Current Directors

Officer	Role	Date Appointed
GAVAN WALL	Company Secretary	2013-12-16
GAVAN WALL	Director	2013-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GARY MCMILLAN	Company Secretary	2006-05-12	2013-12-16
JAMES GARY MCMILLAN	Director	2006-05-12	2013-12-16
JANICE MCMILLAN	Director	2006-05-12	2013-12-16
ISOBEL DOROTHY THOMPSON	Company Secretary	1994-11-08	2006-05-12
ISOBEL DOROTHY THOMPSON	Director	1994-11-08	2006-05-12
NORMAN THOMPSON	Director	1994-11-08	2006-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVAN WALL	WHITEWELL RETAIL LIMITED	Director	2013-12-16	CURRENT	2011-11-02	Active
GAVAN WALL	LANDSCAPE ENTERPRISE LIMITED	Director	2013-12-16	CURRENT	2010-04-28	Active
GAVAN WALL	EIRSISE LIMITED	Director	2013-08-07	CURRENT	2013-08-07	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.

Date	Document Type	Document Description
2024-02-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0289300016
2024-02-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0289300017
2024-01-24		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-03-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-04-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0289300020
2022-01-04		CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0289300019
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0289300018
2016-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0289300017
2016-01-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0289300016
2015-07-16	RES13	Resolutions passed: Company authorised to enter into security documents 02/07/2015
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	AP03	Appointment of Mr Gavan Wall as company secretary
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE MCMILLAN
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMILLAN
2014-01-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MCMILLAN
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	AR01	08/11/13 ANNUAL RETURN FULL LIST
2014-01-20	AP01	DIRECTOR APPOINTED MR GAVAN WALL
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2012-11-16	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-11-09	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	08/11/11 FULL LIST
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 21 GORSE HILL MONEYREA NEWTOWNARDS BT23 6XA
2011-02-03	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	08/11/10 FULL LIST
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE MCMILLAN / 08/11/2010
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARY MCMILLAN / 08/11/2010
2010-10-13	RES13	ANY ACT DONE PER PREVIOUS RESOLUTIONS SHALL BE BINDING 30/09/2010
2010-10-13	RES13	APPROVAL OF PROVISIONS 30/09/2010
2010-10-13	RES13	PROPOSED SALE OF BUSINESS, ASSETS AND LIABILITIES 30/09/2010
2010-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-02-09	AR01	08/11/09 FULL LIST
2009-11-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-11-26	371AR(NI)	08/11/08
2008-09-29	AC(NI)	30/04/08 ANNUAL ACCTS
2008-05-13	AC(NI)	30/04/06 ANNUAL ACCTS
2008-05-13	AC(NI)	30/04/07 ANNUAL ACCTS
2008-05-12	371A(NI)	08/11/07 ANNUAL RETURN FORM
2008-01-26	295(NI)	CHANGE IN SIT REG ADD
2006-11-16	371S(NI)	08/11/06 ANNUAL RETURN SHUTTLE
2006-06-07	411A(NI)	MORTGAGE SATISFACTION
2006-06-07	411A(NI)	MORTGAGE SATISFACTION
2006-06-07	411A(NI)	MORTGAGE SATISFACTION
2006-06-05	296(NI)	CHANGE OF DIRS/SEC
2006-06-05	1656A(NI)	DECL RE ASSIST ACQN SHS
2006-06-05	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-06-05	296(NI)	CHANGE OF DIRS/SEC
2006-06-05	UDM+A(NI)	UPDATED MEM AND ARTS
2006-05-23	402R(NI)	0000
2006-05-18	402(NI)	PARS RE MORTAGE
2006-05-11	1656A(NI)	DECL RE ASSIST ACQN SHS
2006-05-06	233(NI)	CHANGE OF ARD
2005-12-22	371S(NI)	08/11/05 ANNUAL RETURN SHUTTLE
2005-11-22	AC(NI)	31/12/04 ANNUAL ACCTS
2005-01-12	371S(NI)	08/11/04 ANNUAL RETURN SHUTTLE
2004-10-22	AC(NI)	31/12/03 ANNUAL ACCTS
2004-02-20	371S(NI)	08/11/03 ANNUAL RETURN SHUTTLE
2003-12-03	402(NI)	PARS RE MORTAGE
2003-11-25	411A(NI)	MORTGAGE SATISFACTION
2003-11-25	411A(NI)	MORTGAGE SATISFACTION
2003-11-25	411A(NI)	MORTGAGE SATISFACTION
2003-11-25	411A(NI)	MORTGAGE SATISFACTION
2003-11-25	411A(NI)	MORTGAGE SATISFACTION
2003-11-10	AC(NI)	31/12/02 ANNUAL ACCTS
2003-10-20	402(NI)	PARS RE MORTAGE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to THOMPSON AUTOMOBILES 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 THOMPSON AUTOMOBILES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-13	Outstanding	HENDERSON WHOLESALE LIMITED
	2016-04-07	Outstanding	BARCLAYS BANK PLC
	2015-07-07	Outstanding	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF UNSCHEDULED SECURITIES	2010-10-04	Satisfied	SANTANDER UK PLC
MORTGAGE AND CHARGE	2009-11-10	Satisfied	HENDERSON WHOLESALE LIMITED
MORTGAGE OR CHARGE	2006-05-12	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2006-05-12	Satisfied	HENDERSON WHOLESALE LIMITED
MORTGAGE OR CHARGE	2003-11-20	Satisfied	DUNCRUE ROAD
MORTGAGE OR CHARGE	2003-10-08	Satisfied	10/15 DONEGALL
MORTGAGE OR CHARGE	2002-08-14	Satisfied	BT36 8RS
MORTGAGE OR CHARGE	2002-08-14	Satisfied	BT36 8RS
MORTGAGE OR CHARGE	2001-11-22	Satisfied	BT36 8RS
MORTGAGE OR CHARGE	2001-11-22	Satisfied	COUNTY ANTRIM
MORTGAGE OR CHARGE	1997-05-02	Satisfied	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1996-11-13	Satisfied	CONOCO LIMITED
MORTGAGE OR CHARGE	1995-06-01	Satisfied	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1995-06-01	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 THOMPSON AUTOMOBILES LIMITED

Intangible Assets

Patents

We have not found any records of THOMPSON AUTOMOBILES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of THOMPSON AUTOMOBILES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMPSON AUTOMOBILES 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 (47190 - Other retail sale in non-specialised stores) as THOMPSON AUTOMOBILES LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where THOMPSON AUTOMOBILES 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 THOMPSON AUTOMOBILES 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 THOMPSON AUTOMOBILES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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