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A E Thomson Limited

Company Registration Number: 04652970

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E Thomson Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Norfolk.

Registered Address

22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ

There are 413 companies currently registered at this postcode, including this one.

All companies at PE30 1HJ

Registration Data

Company Number

04652970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8386873

Registration Start Date

2 February 2004

Registration Expiry Date

1 February 2018

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £299,326£305,878£252,882£223,659£239,564£176,940£139,927£113,628
of which Cash £252,277£272,241£234,944£207,238£184,799£168,203£124,069£102,666
Total Assets £299,326£305,878£252,882£223,659£239,564£176,940£139,927£113,628
Current Liabilities £38,947£46,028£39,022£30,082£47,955£42,205£47,217£47,000
Net Current Assets £260,379£259,850£213,860£193,577£191,609£134,735£92,710£66,628
Total Net Worth £268,160£268,509£223,713£202,564£201,276£143,262£102,105£75,027

Previous Names

No previous names

Company Officers

  • BOYALL, Keith William

    Secretary

    Appointed on 30 January 2003

     

    5 Carlton Drive
    North Wootton
    Kings Lynn
    Norfolk
    PE30 3QY

  • BOYALL, Keith William

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1959

    5 Carlton Drive
    North Wootton
    Kings Lynn
    Norfolk
    PE30 3QY

  • SMITH, Nigel Darren

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1974

    1
    Main Street
    Witchford
    Ely
    Cambridgeshire
    CB6 2HG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    26
    Church Street
    London
    NW8 8EP

  • MARTELL, Melvyn Gary

    Director

    Appointed on 30 January 2003

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1959

    6 Oaktree Close
    Doddington
    March
    Cambridgeshire
    PE15 0TZ

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

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A62ZC5DM. Transaction: MzE3MjQxNzg3MWFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMLDL. Transaction: MzE2ODY4MjQyOGFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52AZ117. Transaction: MzE0Mzc5NzQ3MGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50LKU1E. Transaction: MzE0MTc4OTg0N2FkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A43NG6FK. Transaction: MzEyMDA4NTkzN2FkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41EAW3S. Transaction: MzExNzQ2MjIxOWFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3419BS2. Transaction: MzA5NjcwOTQyM2FkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVMTL. Transaction: MzA5Mzg1OTQ1MmFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A24ON0XT. Transaction: MzA3NTI3MzIxM2FkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2224FNC. Transaction: MzA3MjcwMzI2OGFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15NYGY1. Transaction: MzA1NDk4ODU4MGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3BX1. Transaction: MzA1MjQ2MTEzNWFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZBJSVE4. Transaction: MzAzOTgzOTc5NGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XUDHFRWN. Transaction: MzAzMjc1NDM4MWFkaXF6a2N4.

  15. 4 February 2011 Termination of appointment of Melvyn Martell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADZ9TRDS. Transaction: MzAzMTY3NzM2M2FkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PH8PVIQ6. Transaction: MzAxMjg5Mjk0NGFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XPIKUH87. Transaction: MzAwODY3NjAxMWFkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Keith William Boyall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPIKRH84. Transaction: MzAwODY3NDQzMWFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Melvyn Gary Martell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPIKSH85. Transaction: MzAwODY3NDQzMmFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Nigel Darren Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPIKTH86. Transaction: MzAwODY3NDQzM2FkaXF6a2N4.

  21. 18 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMLE09VZ. Transaction: MjAzMzE1Mjk1NWFkaXF6a2N4.

  22. 29 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML8K6XZ. Transaction: MjAyNDUyMjkwMmFkaXF6a2N4.

  23. 29 January 2009 Director's change of particulars / nigel smith / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XML8J6XY. Transaction: MjAyNDUyMjA0N2FkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0GRQYSX. Transaction: MjAwMzQxNDA3MWFkaXF6a2N4.

  25. 1 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MTAzN2FkaXF6a2N4.

  26. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwOTQ4NmFkaXF6a2N4.

  27. 24 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE4NzYzMmFkaXF6a2N4.

  28. 15 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE2MjMyMmFkaXF6a2N4.

  29. 7 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMTcwNGFkaXF6a2N4.

  30. 12 July 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxMzU2MWFkaXF6a2N4.

  31. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1MDgwOGFkaXF6a2N4.

  32. 27 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ4OTM3MWFkaXF6a2N4.

  33. 27 May 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjkxNjczOGFkaXF6a2N4.

  34. 26 January 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5Nzk3N2FkaXF6a2N4.

  35. 20 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDg3NDAyNWFkaXF6a2N4.

  36. 27 October 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY3NDc0M2FkaXF6a2N4.

  37. 27 January 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1NTk0OGFkaXF6a2N4.

  38. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc3NDQxNWFkaXF6a2N4.

  39. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUwMTUwOWFkaXF6a2N4.

  40. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk0MTQ4MmFkaXF6a2N4.

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