W.G. Thomas & Co. Limited

Active00535825 Private limited company
Incorporated
16 July 1954 (72 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
C/o Av Dawson Limited The Staiths
Port Of Middlesbrough
Depot Road
Middlesbrough
TS2 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born November 1971
Director · Appointed 15 March 2023
British
Born December 1984 (41)
Director · Appointed 15 March 2023
British
Born February 1977 (49)
Director · Appointed 15 March 2023
British
Born November 1964
Director · Appointed 12 March 2016
British
Born March 1970 (56)
Director · Appointed 5 December 2011
British
Born March 1970 (56)
Officer history (3 former)
15 March 2023
Appointed Croce, Louise as Director
15 March 2023
Appointed Lloyd, Craig as Director
15 March 2023
Appointed Nettle, Charlie as Director
15 March 2023
Appointed Watkins, Andrew Kenneth as Director
12 December 2016
Resigned Dawson, Maurice Geoffrey as Director
12 March 2016
Appointed Young, John Ellis as Director
31 March 2014
Resigned Ward, Richard as Secretary
5 December 2011
Appointed Dawson, Gary Stuart as Director
4 February 1999
Resigned Dawson, Eleanor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00626633

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A.V. Dawson Transport Ltd Owns 75–100% of shares
Avd Industrial and Port Services Ltd Owns 75–100% of shares
Cobra Middlesbrough Limited Owns 75–100% of shares
Cockfield, Knight & Company Limited Owns 75–100% of shares
Dawson (Tees Wharf) Limited Owns 75–100% of shares
Middlesbrough Port Ltd Owns 75–100% of shares
Port Middlesbrough Ltd Owns 75–100% of shares
Port of Middlesbrough Ltd Owns 75–100% of shares
W.G. Thomas & Co. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,108 £23,108 £23,108 £23,108 £23,108 £23,108
Balance sheet detail
202520242023202220212020
Debtors£23,108£23,108£23,108£23,108£23,108£23,108
Shareholder Funds£23,108£23,108£23,108£23,108£23,108£23,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates8 March 2026
15 December 2025Accounts for a dormant company31 March 2025
13 March 2025Confirmation statement with no updates8 March 2025
13 December 2024Accounts for a dormant company31 March 2024
21 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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