Thompson & Morgan Group Holdings Limited
Company Profile
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SmallThompson & Morgan Group Holdings Limited
04391063•Private Limited With Share Capital
Thompson & Morgan Poplar Lane, Copdock, Ipswich, IP83BU
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Incorporated
11/03/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Thompson & Morgan Group Holdings Limited (04391063) is a private limited with share capital incorporated on 11/03/2002 (24 years old) and registered in ipswich, IP83BU. The company operates under SIC code 70100 - activities of head offices.
Thompson & morgan group holdings limited is a company based out of thompson & morgan group holdings limited, poplar lane ipswich, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/03/2002
IP83BU
Financial Overview
Total Assets
£25.92M
Liabilities
£22.21M
Net Assets
£3.70M
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2022
Change Sail Address Company With New Address
Category:Address
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Auditors Resignation Company
Category:Auditors
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Resolution
Category:Resolution
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2015
Capital Cancellation Shares
Category:Capital
Date:04-09-2015
Resolution
Category:Resolution
Date:26-08-2015
Capital Cancellation Shares
Category:Capital
Date:15-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2010
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Resolution
Category:Resolution
Date:10-12-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2007
Legacy
Category:Capital
Date:13-06-2007
Memorandum Articles
Category:Incorporation
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Mortgage
Date:07-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2006
Memorandum Articles
Category:Incorporation
Date:23-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Legacy
Category:Capital
Date:20-10-2006
Resolution
Category:Resolution
Date:11-10-2006
Legacy
Category:Mortgage
Date:29-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:16-03-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date19/03/2026
Latest Accounts31/08/2025
Trading Addresses
Poplar Lane, Copdock, Ipswich, IP83BURegistered
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