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GORDON THOMPSON LTD

GORDON THOMPSON LTD

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

    • Overview

    Company NameGORDON THOMPSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04368466
    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 GORDON THOMPSON LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is GORDON THOMPSON LTD located?

    Registered Office Address
    Briar Lea Pennygill
    Flimby
    CA15 8TS Maryport
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON THOMPSON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GORDON THOMPSON LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for GORDON THOMPSON LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Aileen Marjorie Thompson as a person with significant control on Feb 07, 2017

    		2 pagesPSC04

    Change of details for Mr Gordon Thompson as a person with significant control on Feb 07, 2017

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA

    Statement of capital following an allotment of shares on Feb 07, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Appointment of Mrs Aileen Marjorie Thompson as a director on Apr 20, 2016

    		2 pagesAP01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of GORDON THOMPSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Aileen Marjorie
    Briar Lea
    Pennygill Lane, Flimby
    CA15 8TS Maryport
    Cumbria
    		Secretary
    Briar Lea
    Pennygill Lane, Flimby
    CA15 8TS Maryport
    Cumbria
    		British80574020001
    THOMPSON, Aileen Marjorie
    Pennygill
    Flimby
    CA15 8TS Maryport
    Briar Lea
    Cumbria
    		Director
    Pennygill
    Flimby
    CA15 8TS Maryport
    Briar Lea
    Cumbria
    		EnglandBritish207419530001
    THOMPSON, Gordon
    Briar Lea
    Pennygill Lane, Flimby
    CA15 8TS Maryport
    Cumbria
    		Director
    Briar Lea
    Pennygill Lane, Flimby
    CA15 8TS Maryport
    Cumbria
    		EnglandBritish80574060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON THOMPSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Thompson
    Pennygill
    Flimby
    CA15 8TS Maryport
    Briar Lea
    England
    		Jun 30, 2016
    Pennygill
    Flimby
    CA15 8TS Maryport
    Briar Lea
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Aileen Marjorie Thompson
    Pennygill
    Flimby
    CA15 8TS Maryport
    Briar Lea
    Cumbria
    		Jun 30, 2016
    Pennygill
    Flimby
    CA15 8TS Maryport
    Briar Lea
    Cumbria
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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