T.J.THOMSON & SON LIMITED

T.J.THOMSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.J.THOMSON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00638347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.J.THOMSON & SON LIMITED?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T.J.THOMSON & SON LIMITED located?

    Registered Office Address
    Stockton House
    Grangefield Road
    TS18 4AB Stockton On Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.J.THOMSON & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for T.J.THOMSON & SON LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for T.J.THOMSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 006383470011 in full

    1 pagesMR04

    Satisfaction of charge 006383470009 in full

    1 pagesMR04

    Satisfaction of charge 006383470010 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Brian Turner as a director on Aug 10, 2018

    1 pagesTM01

    Confirmation statement made on Aug 26, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of T.J.THOMSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Margaret
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    Secretary
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    British2647210001
    TURNER, David Brian
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    Director
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    EnglandBritish19485730001
    TURNER, Margaret
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    Director
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    EnglandBritish2647210001
    TURNER, Richard John
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    Director
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    United KingdomBritish19485750002
    TURNER, John Brian
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    Director
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    EnglandBritish14056270001

    Who are the persons with significant control of T.J.THOMSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brian Turner
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    Apr 06, 2016
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Turner
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    Apr 06, 2016
    Grangefield Road
    TS18 4AB Stockton On Tees
    Stockton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0