A.e.& D.a.thomson Limited

Company Registration Number: 00529129

Company registered in England and Wales

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A.e.& D.a.thomson Limited is a Private Company Limited by Shares first registered on 11 February 1954. Its current registered address is in Hertfordshire.

Registered Address

85 NEWBERRIES AVENUE
RADLETT
HERTFORDSHIRE
WD7 7EN

There are 13 companies currently registered at this postcode, including this one.

All companies at WD7 7EN

Registration Data

Company Number

00529129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £433,499£434,766£436,427£439,198£446,319£445,881£449,085£454,281£414,607£350,311£296,418£296,418
Current Assets £339,214£241,016£180,099£117,401£53,526£45,723£37,109£46,959£49,173£43,226£98,029£89,519
of which Cash £333,225£240,181£178,349£116,293£52,770£33,932£34,789£43,944£46,852£43,226£95,900£85,159
Total Assets £772,713£675,782£616,526£556,599£499,845£491,604£486,194£501,240£463,780£393,537£394,447£385,937
Current Liabilities £60,290£55,779£56,050£54,486£51,688£79,558£92,552£120,762£78,596£55,987£68,225£70,561
Net Current Assets £278,924£185,237£124,049£62,915£1,838£-33,835£-55,443£-73,803£-29,423£-12,761£29,804£18,958
Total Net Worth £712,423£620,003£560,476£502,113£448,157£412,046£393,642£380,478£385,184£337,550£326,222£315,376

Previous Names

No previous names

Company Officers

  • THOMSON, Howard Arthur

    Secretary

    Appointed on 17 January 1994

     

    Nationality: British

    15
    Tenby Road
    Frimley
    Camberley
    GU16 8UT
    England

  • THOMSON, Howard Arthur

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    15
    Tenby Road
    Frimley
    Camberley
    GU16 8UT
    England

  • THOMSON, Marion Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    14 High Firs
    Radlett
    Hertfordshire
    WD7 8BH

  • THOMSON, Nigel George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    85 Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EN

  • ROBERTSON, Kathleen Milne

    Secretary

    Resigned on 17 January 1994

    Struan 103 Gallants Farm Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8EP

  • CHALLIS, Sara Mary

    Director

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Breney Farm
    Llanlivery
    Bodmin
    Cornwall
    PL30 5DF

  • THOMSON, Douglas Arthur

    Director

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1925

    Bohemia House
    Hill Farm Lane
    St Albans
    Herts
    AL3 6RL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1IS62. Transaction: MzE2NzY5MTk2N2FkaXF6a2N4.

  2. 22 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8IHN. Transaction: MzE2NzE3NzIzOWFkaXF6a2N4.

  3. 22 January 2017 Register inspection address has been changed from 52 Ashford Crescent Ashford Middlesex TW15 3EB England to 15 Tenby Road Frimley Camberley GU16 8UT [View PDF]

    Category: Address. Type: AD02. Barcode: X5YO8GUZ. Transaction: MzE2NzE3NjkyOWFkaXF6a2N4.

  4. 21 January 2017 Secretary's details changed for Mr Howard Arthur Thomson on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH03. Barcode: X5YLQ2PE. Transaction: MzE2NzE3MTEyM2FkaXF6a2N4.

  5. 21 January 2017 Director's details changed for Mr Howard Arthur Thomson on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5YLQ2J7. Transaction: MzE2NzE3MTExMmFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKW36X. Transaction: MzE0MDcyNTk2OWFkaXF6a2N4.

  7. 20 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z02LRF. Transaction: MzE0MDE0NzQ0NmFkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073Z9V. Transaction: MzExNjU5NTcxN2FkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40OC68P. Transaction: MzExNjgzMDUyNWFkaXF6a2N4.

  10. 8 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X31AB8C8. Transaction: MzA5NDEzNDc5OGFkaXF6a2N4.

  11. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30O5D88. Transaction: MzA5MzgwMjA3OGFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQUMG. Transaction: MzA3MjM5MzQ0M2FkaXF6a2N4.

  13. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PB8O. Transaction: MzA3MjMwODYwOGFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7P9M. Transaction: MzA1MjEyNTc3MWFkaXF6a2N4.

  15. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO57K. Transaction: MzA1MTczNjgwOWFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XPNIPRHO. Transaction: MzAzMTg4NTQ5OGFkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Sara Challis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNIORHN. Transaction: MzAzMTg4NTQ1MmFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LANVDR6N. Transaction: MzAzMTM4NzMwOGFkaXF6a2N4.

  19. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT5QBH23. Transaction: MzAwODcxMDM0OWFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XR6KAH27. Transaction: MzAwODQxNjYyM2FkaXF6a2N4.

  21. 1 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR6K9H26. Transaction: MzAwODM5NTMyNWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Mrs Marion Elizabeth Thomson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XR6K7H24. Transaction: MzAwODM5NTMyM2FkaXF6a2N4.

  23. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR6K8H25. Transaction: MzAwODM5NTMyNGFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8X8V7QQ. Transaction: MjAyNzE5NzczMWFkaXF6a2N4.

  25. 6 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVGM75U. Transaction: MjAyNTE3OTExOWFkaXF6a2N4.

  26. 10 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2WG1YOB. Transaction: MjAwMzA2MTU4MGFkaXF6a2N4.

  27. 10 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2WG7YOH. Transaction: MjAwMzA2MTUyM2FkaXF6a2N4.

  28. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0ZL5XD9. Transaction: MDE5MjU4Njk5M2FkaXF6a2N4.

  29. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2ODk4M2FkaXF6a2N4.

  30. 25 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNjUzNmFkaXF6a2N4.

  31. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4MjMzNWFkaXF6a2N4.

  32. 6 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1Mjk2MWFkaXF6a2N4.

  33. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MDcwN2FkaXF6a2N4.

  34. 13 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MTAwNGFkaXF6a2N4.

  35. 7 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA0NjQ3OGFkaXF6a2N4.

  36. 4 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NzE2NmFkaXF6a2N4.

  37. 7 May 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTEyMjg5OWFkaXF6a2N4.

  38. 11 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5MzgwNGFkaXF6a2N4.

  39. 4 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU4NDAwM2FkaXF6a2N4.

  40. 9 March 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MjM2N2FkaXF6a2N4.

  41. 4 December 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU5NTI0MGFkaXF6a2N4.

  42. 12 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwMzkxM2FkaXF6a2N4.

  43. 3 July 2001 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NjAyMDgxOWFkaXF6a2N4.

  44. 5 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ3NjkyMWFkaXF6a2N4.

  45. 3 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQwMTE2N2FkaXF6a2N4.

  46. 2 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzODMwMGFkaXF6a2N4.

  47. 22 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MjYzMzUyMmFkaXF6a2N4.

  48. 25 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQwMDY3M2FkaXF6a2N4.

  49. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM4MTk0N2FkaXF6a2N4.

  50. 29 January 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTY5NDgyNmFkaXF6a2N4.

  51. 29 January 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNzg0NjEyMWFkaXF6a2N4.

  52. 29 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NjA5MjY1M2FkaXF6a2N4.

  53. 19 February 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4Nzc1MmFkaXF6a2N4.

  54. 16 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5ODY2Nzg4MGFkaXF6a2N4.

  55. 15 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwNzAyOWFkaXF6a2N4.

  56. 30 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNzg3NTM2MWFkaXF6a2N4.

  57. 28 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTA0NjMyOWFkaXF6a2N4.

  58. 23 February 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5NzQyM2FkaXF6a2N4.

  59. 11 May 1994 Return made up to 30/01/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mjg0MDY0NWFkaXF6a2N4.

  60. 17 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjE4NTM4NmFkaXF6a2N4.

  61. 5 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMTc5MDQ0NmFkaXF6a2N4.

  62. 27 June 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMDg0MDUxM2FkaXF6a2N4.

  63. 9 June 1993 Return made up to 12/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2MTE5NmFkaXF6a2N4.

  64. 1 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MjY5Mzg2N2FkaXF6a2N4.

  65. 12 May 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjYxMTAwMWFkaXF6a2N4.

  66. 12 May 1992 Registered office changed on 12/05/92 from: 158 portobello road notting hill london W11 2EB

    Category: Address. Type: 287. Transaction: MDA3NzcyODgzN2FkaXF6a2N4.

  67. 18 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjE0OTE2NGFkaXF6a2N4.

  68. 25 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4NDc1MjkxOGFkaXF6a2N4.

  69. 25 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzEyMTQ4MGFkaXF6a2N4.

  70. 19 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExMTUzOTIwNmFkaXF6a2N4.

  71. 19 February 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTEwOTQ5MmFkaXF6a2N4.

  72. 9 May 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExNzA3MTQ3NmFkaXF6a2N4.

  73. 9 May 1989 Return made up to 12/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODQwNTY2MWFkaXF6a2N4.

  74. 15 March 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxOTUyODgwN2FkaXF6a2N4.

  75. 15 March 1988 Return made up to 12/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzAwMTE1MGFkaXF6a2N4.

  76. 27 February 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNDQ5MzIxNWFkaXF6a2N4.

  77. 27 February 1987 Return made up to 10/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjUwMzQ5NGFkaXF6a2N4.

  78. 6 January 1984 Accounts made up to 30 April 1983 [View PDF]

    Action Date: 30 April 1983. Category: Accounts. Type: AA. Transaction: MzAwMTYzMjg3NWFkaXF6a2N4.

  79. 7 December 1983 Annual return made up to 26/10/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzAwMTYzMjg2N2FkaXF6a2N4.

  80. 23 December 1982 Accounts made up to 30 April 1982 [View PDF]

    Action Date: 30 April 1982. Category: Accounts. Type: AA. Transaction: MzAwMTYzMjg2OWFkaXF6a2N4.

  81. 11 February 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE1OTEzM2FkaXF6a2N4.

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