Thompsons Aluminium Ltd

Active08409415 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Vulcan Way
New Addington
Croydon
CR9 0DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Trevor
Secretary · Appointed 19 February 2013
Director · Appointed 19 February 2013
British
Born October 1949 (77)
Director · Appointed 19 February 2013
British
Born February 1974 (52)
Director · Appointed 19 February 2013
English
Born July 1973 (53)
Officer history (1 former)
28 September 2018
Resigned Mullaney, Bernard as Director
19 February 2013
Appointed Russell, Trevor as Secretary
19 February 2013
Appointed Burton, Margaret Elizabeth as Director
19 February 2013
Appointed Burton, Scott Leigh as Director
19 February 2013
Appointed Shields, Simon Karl as Director
19 February 2013
Appointed Mullaney, Bernard 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
Private Limited Company
Reg. no. 01101154

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Charlton Bodies Limited Owns 75–100% of shares
Charlton (Vehicle Finishers) Limited Owns 75–100% of shares
Charlton Tipper Bodies Limited Owns 75–100% of shares
Thompsons (UK) Limited Owns 75–100% of shares
Covermaster Systems Limited Owns 75–100% of shares
Thompsons Aluminium Ltd This company Owns 75–100% of shares
Thompsons Eparts Limited Owns 50–75% of shares
Thompsons Servicetech Ltd Owns 75–100% of shares
Thompsons Tippers (Scotland) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
29 July 2026Accounts for a dormant company30 September 2025
4 September 2025Confirmation statement with updates22 August 2025
26 June 2025Accounts for a dormant company30 September 2024
18 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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