Thompson Commercials Group Limited

Company Name	Thompson Commercials Group Limited
Company Status	Active
Company Number	07345828
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Thomas Simpson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thompson Commercials Salvesen Way Kingston Upon Hull East Yorkshire HU3 4UQ

Secretary Name	Mr Paul Thomas Simpson
Status	Current
Appointed	29 July 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Newbegin House Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr James Jon Swaby
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newbegin House Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Robert Ellis Thorpe
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbegin House Geneva Way Leads Road Hull HU7 0DG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Steven David Bruce
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvesen Way Kingston Upon Hull East Yorkshire HU3 4UQ

Director Name	Mr Garry Tom Harper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvesen Way Kingston Upon Hull East Yorkshire HU3 4UQ

Secretary Name	Garry Tom Harper
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Salvesen Way Kingston Upon Hull East Yorkshire HU3 4UQ

Contact

Website	www.thompsoncommercials.co.uk

Location

Registered Address	Newbegin House Geneva Way Leads Road Hull East Yorkshire HU7 0DG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,552
Current Liabilities	£77,658

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

17 December 2021	Delivered on: 23 December 2021 Persons entitled: Paul Simpson Mairi Ann Simpson George Paul Simpson Grace Elizabeth Simpson Classification: A registered charge Particulars: All land now or in the future belonging to the chargor, whether or not title to that land is registered at the land registry and all present and future patents, trade marks, trade names, service marks, designs and other intellectual property rights, choses in action and claims and all fees, royalties and other rights of every kind deriving from them now or in the future belonging to the chargor. Outstanding
17 December 2021	Delivered on: 21 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land and intellectual property owned by the chargor. Outstanding
3 March 2014	Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
27 June 2023	Full accounts made up to 31 December 2022 (19 pages)
13 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
1 August 2022	Full accounts made up to 31 December 2021 (19 pages)
27 May 2022	Notification of Newbegin Holdings Limited as a person with significant control on 29 July 2016 (2 pages)
23 December 2021	Registration of charge 073458280003, created on 17 December 2021 (39 pages)
22 December 2021	Appointment of Mr James Jon Swaby as a director on 17 December 2021 (2 pages)
22 December 2021	Appointment of Mr Robert Ellis Thorpe as a director on 17 December 2021 (2 pages)
21 December 2021	Registration of charge 073458280002, created on 17 December 2021 (16 pages)
21 December 2021	Satisfaction of charge 073458280001 in full (1 page)
23 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
9 August 2021	Full accounts made up to 31 December 2020 (18 pages)
3 November 2020	Full accounts made up to 31 December 2019 (15 pages)
18 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (16 pages)
12 June 2019	Registered office address changed from C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ to Newbegin House Geneva Way Leads Road Hull East Yorkshire HU7 0DG on 12 June 2019 (1 page)
3 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (16 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
4 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
4 August 2016	Appointment of Mr Paul Thomas Simpson as a secretary on 29 July 2016 (2 pages)
4 August 2016	Appointment of Mr Paul Thomas Simpson as a secretary on 29 July 2016 (2 pages)
3 August 2016	Termination of appointment of Garry Tom Harper as a director on 29 July 2016 (1 page)
3 August 2016	Termination of appointment of Garry Tom Harper as a director on 29 July 2016 (1 page)
3 August 2016	Termination of appointment of Steven David Bruce as a director on 29 July 2016 (1 page)
3 August 2016	Termination of appointment of Garry Tom Harper as a secretary on 29 July 2016 (1 page)
3 August 2016	Termination of appointment of Steven David Bruce as a director on 29 July 2016 (1 page)
3 August 2016	Termination of appointment of Garry Tom Harper as a secretary on 29 July 2016 (1 page)
2 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (6 pages)
2 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (6 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
11 August 2015	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on 11 August 2015 (1 page)
27 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
27 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3 (6 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 March 2014	Registration of charge 073458280001 (26 pages)
5 March 2014	Registration of charge 073458280001 (26 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Registered office address changed from Regent's Court Princess Street Hull Humberside HU2 8BA United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Regent's Court Princess Street Hull Humberside HU2 8BA United Kingdom on 6 September 2011 (1 page)
6 September 2011	Director's details changed for Paul Thomas Simpson on 13 August 2011 (2 pages)
6 September 2011	Director's details changed for Paul Thomas Simpson on 13 August 2011 (2 pages)
6 September 2011	Registered office address changed from Regent's Court Princess Street Hull Humberside HU2 8BA United Kingdom on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
17 September 2010	Appointment of Paul Thomas Simpson as a director (3 pages)
17 September 2010	Appointment of Paul Thomas Simpson as a director (3 pages)
6 September 2010	Appointment of Garry Tom Harper as a secretary (3 pages)
6 September 2010	Appointment of Garry Tom Harper as a director (3 pages)
6 September 2010	Appointment of Garry Tom Harper as a director (3 pages)
6 September 2010	Appointment of Steve Bruce as a director (3 pages)
6 September 2010	Appointment of Garry Tom Harper as a secretary (3 pages)
6 September 2010	Appointment of Steve Bruce as a director (3 pages)
19 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
13 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
13 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
13 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Thompson Commercials Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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