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Peter Thompson Poultry (1982) Limited

Peter Thompson Poultry (1982) Limited is a dormant company incorporated on 28 September 1990 with the registered office located in London, City of London. Peter Thompson Poultry (1982) Limited was registered 34 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02544397
Private limited company
Age
34 years
Incorporated 28 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 London Central Markets
London
EC1A 9PQ
England
Same address for the past 6 years
Telephone
020 72369484
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards & Walkden (Norfolk) Limited
William Edwin Buchanan, Stephen Andrew Harley, and 3 more are mutual people.
Active
Peter Thompson International Limited
William Edwin Buchanan, Stephen Andrew Harley, and 3 more are mutual people.
Active
Peter Thompson Group Limited
Stephen Andrew Harley, Mr Stephen John Barber, and 3 more are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
Stephen Andrew Harley, Mr Stephen John Barber, and 3 more are mutual people.
Active
Peter Thompson Food Service Limited
William Edwin Buchanan, Stephen Andrew Harley, and 3 more are mutual people.
Active
Green Label Foods Ltd
Stephen Andrew Harley and Mr Geoffrey Maurice Buchanan are mutual people.
Active
Ken Briggs Ltd
William Edwin Buchanan, Mr Stephen John Barber, and 1 more are mutual people.
Active
J.F. Edwards (Smithfield) Limited
Mr Stephen John Barber, Edward George Whiffin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Edward George Whiffin Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Gressingham Smithfield Limited (PSC) Resigned
3 Years Ago on 28 May 2022
Peter Thompson Group Limited (PSC) Appointed
3 Years Ago on 28 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Notification of Peter Thompson Group Limited as a person with significant control on 28 May 2022
Submitted on 22 Sep 2023
Director's details changed for Mr Edward George Whiffin on 22 September 2023
Submitted on 22 Sep 2023
Cessation of Gressingham Smithfield Limited as a person with significant control on 28 May 2022
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 22 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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