A E THOMSON (UK) LIMITED - KING'S LYNN
| Company Profile | Company Filings |
Overview
A E THOMSON (UK) LIMITED is a Private Limited Company from KING'S LYNN and has the status: Active.
A E THOMSON (UK) LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
A E THOMSON (UK) LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
A E THOMSON (UK) LIMITED - KING'S LYNN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES SETCHELL | Apr 1980 | British | Director | 2021-03-01 | CURRENT |
| MR NIGEL DARREN SMITH | Oct 1974 | British | Director | 2010-07-22 | CURRENT |
| MR KEITH WILLIAM BOYALL | May 1959 | British | Director | 2010-07-22 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A E Thomson (Norfolk) Limited | 2021-07-22 | King's Lynn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Keith William Boyall | 2016-07-01 - 2021-03-01 | 5/1959 | King's Lynn Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Nigel Darren Smith | 2016-07-01 | 10/1974 | King's Lynn Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A E Thomson (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-05 | 31-01-2024 | £5,691 Cash £242,491 equity |
| A E Thomson (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 31-01-2023 | £6,372 Cash £239,076 equity |
| A E Thomson (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-03-26 | 31-01-2022 | £8,122 Cash £168,770 equity |
| A E Thomson (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-03-17 | 31-01-2021 | £3,785 Cash £102,872 equity |