A Thomson Ltd

Company Registration Number: 05100561

Company registered in England and Wales

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A Thomson Ltd is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

THE FARM YARD DAG LANE
NORTH KILWORTH
LUTTERWORTH
LEICESTERSHIRE
ENGLAND
LE17 6HD

There are 2 companies currently registered at this postcode, including this one.

All companies at LE17 6HD

Registration Data

Company Number

05100561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £229,324£239,655£182,463£200,386£190,082£179,903
of which Cash £13,253£239,655£182,463£41,890£29,556£26,350
Total Assets £229,324£239,655£182,463£200,386£190,082£179,903
Current Liabilities £12,442£25,512£22,585£33,558£35,207£32,967
Net Current Assets £216,882£214,143£159,878£166,828£154,875£146,936
Total Net Worth £216,882£214,693£161,098£168,057£156,191£148,173

Previous Names

No previous names

Company Officers

  • THOMSON, Alex

    Secretary

    Appointed on 13 April 2004

     

    Nationality: British

    The Farm Yard
    Dag Lane
    North Kilworth
    Lutterworth
    Leicestershire
    LE17 6HD
    England

  • THOMSON, Alex

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    The Farm Yard
    Dag Lane
    North Kilworth
    Lutterworth
    Leicestershire
    LE17 6HD
    England

  • THOMSON, Amanda

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Agent

    Month of birth: November 1954

    The Farm Yard
    Dag Lane
    North Kilworth
    Lutterworth
    Leicestershire
    LE17 6HD
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CM01UH. Transaction: MzE1NDM3MzIwMGFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXN09. Transaction: MzE0NjQzNDQwM2FkaXF6a2N4.

  3. 15 April 2016 Director's details changed for Amanda Thomson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X54YXN1L. Transaction: MzE0NjQzMzkyOGFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Alex Thomson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X54YXN3S. Transaction: MzE0NjQzMzkyM2FkaXF6a2N4.

  5. 15 April 2016 Secretary's details changed for Alex Thomson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X54YXN01. Transaction: MzE0NjQzMzkyMGFkaXF6a2N4.

  6. 29 October 2015 Registered office address changed from 5 High Street Welford Northants NN6 6HT to The Farm Yard Dag Lane North Kilworth Lutterworth Leicestershire LE17 6HD on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J2BW0R. Transaction: MzEzNDExMTI5M2FkaXF6a2N4.

  7. 15 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49KVIWP. Transaction: MzEyNTE0MzY2N2FkaXF6a2N4.

  8. 18 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45LL1XD. Transaction: MzEyMTQ0MzEyMGFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BBH6DU. Transaction: MzEwMzEzMDA3OGFkaXF6a2N4.

  10. 5 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X379V7O3. Transaction: MzA5OTQxMzY3M2FkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G2J3YX. Transaction: MzA4NDIzODkyNGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZM6I. Transaction: MzA3NjMwMjAxMGFkaXF6a2N4.

  13. 7 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EI9KQ9. Transaction: MzA2MjA0MTUwMmFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9RMO. Transaction: MzA1NzE5NzcxNWFkaXF6a2N4.

  15. 24 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWG2LYKR. Transaction: MzA0NTk3NDgyM2FkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDS6VTEA. Transaction: MzAzNTc5MTI5NWFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8RQMLBH. Transaction: MzAxOTA2MDU0N2FkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XG4KIJ46. Transaction: MzAxMzM2ODUzNGFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Amanda Thomson on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XG4KHJ45. Transaction: MzAxMzM2ODAzNmFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Alex Thomson on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XG4KGJ44. Transaction: MzAxMzM2ODAzNWFkaXF6a2N4.

  21. 16 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANQ9ZE3C. Transaction: MzAwMDkwNzY0MWFkaXF6a2N4.

  22. 30 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3K39GM. Transaction: MjAzMTg4ODA5NWFkaXF6a2N4.

  23. 8 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK3MO2W5. Transaction: MjAxMjg3ODE3N2FkaXF6a2N4.

  24. 17 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LCD0M0. Transaction: MjAwNzMzNDkyNWFkaXF6a2N4.

  25. 10 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMTQ3MWFkaXF6a2N4.

  26. 25 April 2007 Return made up to 13/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1MjAwMWFkaXF6a2N4.

  27. 31 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0ODIzNWFkaXF6a2N4.

  28. 13 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyMjM4MmFkaXF6a2N4.

  29. 22 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzIxNTA5OGFkaXF6a2N4.

  30. 3 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwMDczMWFkaXF6a2N4.

  31. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzczMTA5OGFkaXF6a2N4.

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