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Peter Thompson Food Service Limited

Peter Thompson Food Service Limited is a dormant company incorporated on 14 January 2003 with the registered office located in London, City of London. Peter Thompson Food Service Limited was registered 22 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04636050
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
1 London Central Markets
London
EC1A 9PQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards & Walkden (Norfolk) Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson International Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson Group Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson Poultry (1982) Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Green Label Foods Ltd
Geoffrey Maurice Buchanan and 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
William Edwin Buchanan, Mr Stephen John Barber, 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
£48.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£48.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Edward George Whiffin Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2022
Gressingham Smithfield Limited (PSC) Resigned
3 Years Ago on 31 May 2022
Peter Thompson Group Limited (PSC) Appointed
3 Years Ago on 31 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 14 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 15 Jan 2024
Director's details changed for Mr Edward George Whiffin on 22 September 2023
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 27 Jan 2023
Notification of Peter Thompson Group Limited as a person with significant control on 31 May 2022
Submitted on 27 Jan 2023
Cessation of Gressingham Smithfield Limited as a person with significant control on 31 May 2022
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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