R A Thompson Haulage Limited (number 05212246) is a private limited company created on 2004-08-23 originating in England. The company was registered at Kellet Bridge Farm, Over Kellet, Carnforth LA6 1AB. Having undergone a change in 2006-10-13, the previous name the enterprise utilized was R A Thompson Livestock Transport Limited. R A Thompson Haulage Limited operates SIC: 49410 which means "freight transport by road", SIC: 1500 - "mixed farming".

Company details

Name R A Thompson Haulage Limited
Number 05212246
Date of Incorporation: 2004-08-23
End of financial year: 31 May
Address: Kellet Bridge Farm, Over Kellet, Carnforth, LA6 1AB
SIC code: 49410 - Freight transport by road
1500 - Mixed farming

Moving to the 2 directors that can be found in the company, we can name: Rebecca T. (in the company from 23 August 2004), Andrew T. (appointment date: 23 August 2004). 1 secretary is also present: Rebecca T. (appointed on 23 August 2004). The Companies House indexes 4 persons of significant control, namely: Andrew Thompson Holdings Limited can be reached at Over Kellet, LA6 1AB Carnforth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew T. has substantial control or influence, Rebecca T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 162,570 152,591 275,738 281,151 286,136 395,687 540,003 454,211 445,419 573,853 707,566 539,084 625,967
Total Assets Less Current Liabilities 90,187 140,933 170,205 230,275 373,014 495,807 574,098 590,934 784,200 1,053,330 1,340,048 1,439,994 1,748,881
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 63,414 100,954 136,989 180,498 272,518 382,855 - - - - - - -
Tangible Fixed Assets 97,739 152,086 145,939 182,222 336,337 398,097 - - - - - - -
Fixed Assets 97,739 152,086 - - - - - - - - - - -

People with significant control

Andrew Thompson Holdings Limited
21 September 2022
Address Kellet Bridge Farm Over Kellet, Carnforth, LA6 1AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14298480
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew T.
12 January 2023 - 21 September 2022
Nature of control: significiant influence or control
Rebecca T.
3 February 2020 - 21 September 2022
Nature of control: 25-50% shares
Andrew T.
6 April 2016 - 21 September 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
filed on: 28th, March 2024 | address
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