Thomson Engineering Design Ltd
Company Profile
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MicroThomson Engineering Design Ltd
04482153•Private Limited With Share Capital
2A & 3, Units 2A & 3 Crabtree Road, Cinderford, GL142YQ
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Incorporated
10/07/2002
Company Age
23 years
Directors
5
Employees
17
SIC Code
71121
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thomson Engineering Design Ltd (04482153) is a private limited with share capital incorporated on 10/07/2002 (23 years old) and registered in cinderford, GL142YQ. The company operates under SIC code 71121 and is classified as Micro.
Thomson engineering design has been manufacturing specialised equipment for rail renewals and repairs since 1999 and in that time we have become the premier supplier of attachments for road rail vehicles. in 2017 we became part of pipehawk plc and are proud to be a qm-systems company. all of our pro...
Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 10/07/2002
GL142YQ
17 employees
Financial Overview
Total Assets
£520.1K
Liabilities
£644.5K
Net Assets
£-124.4K
Turnover
£1.77M
Cash
£1.7K
Key Metrics
17
Employees
5
Directors
1
Shareholders
3
Patents
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Mortgage
Date:30-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Capital
Date:18-03-2003
Legacy
Category:Accounts
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2003
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Innovate Grants
1
This company received a grant of £19552.0 for Mobile Rail Panel Handler (Morph). The project started on 01/05/2023 and ended on 31/07/2023.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months12
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date06/12/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 2A-3, Crabtree Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL142YQ
2A & 3, Units 2A & 3 Crabtree Road, Cinderford, Gloucestershire Gl14 2Yq, GL142YQRegistered
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