A E Thomson (UK) Limited

Company Registration Number: 07323438

Company registered in England and Wales

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A E Thomson (UK) Limited is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

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

There are 389 companies currently registered at this postcode, including this one.

All companies at PE30 1HJ

Registration Data

Company Number

07323438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £130,191£130,191£130,191£130,191£130,191£30,191
Current Assets £310£1,221£1,424£940£14,164£8,315
of which Cash £211£972£666£940£14,164£915
Total Assets £130,501£131,412£131,615£131,131£144,355£38,506
Current Liabilities £9,854£11,783£15,169£14,074£17,140£23,727
Net Current Assets £-9,544£-10,562£-13,745£-13,134£-2,976£-15,412
Total Net Worth £120,647£119,629£116,446£117,057£127,215£14,779

Previous Names

No previous names

Company Officers

  • BOYALL, Keith William

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    5
    Carlton Drive
    North Wootton
    King's Lynn
    Norfolk
    PE30 3QY
    United Kingdom

  • SMITH, Nigel Darren

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    1
    Main Street
    Witchford
    Ely
    Cambridgeshire
    CB6 2HG
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0EHT. Transaction: MzE1NDY5NDE1MGFkaXF6a2N4.

  2. 18 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54D3EDN. Transaction: MzE0NjUzMjA2MGFkaXF6a2N4.

  3. 18 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A54D3EDF. Transaction: MzE0NjUzMTkwN2FkaXF6a2N4.

  4. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDNFRFZhZGlxemtjeA.

  5. 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: A52AZ10Z. Transaction: MzE0Mzc5NzQ2N2FkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK70SY. Transaction: MzEyODc5MjA0OWFkaXF6a2N4.

  7. 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: A43NG6CG. Transaction: MzEyMDA4NTkzOGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJW3U0. Transaction: MzEwNDk3Njc3MGFkaXF6a2N4.

  9. 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: A3419BOA. Transaction: MzA5NjcwOTQ2NmFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3B5N. Transaction: MzA4MjI0MjQ4MmFkaXF6a2N4.

  11. 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: A24ON0XD. Transaction: MzA3NTI3MzI1OWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ7FD. Transaction: MzA2Mjk2MDMxMmFkaXF6a2N4.

  13. 21 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: A155UKXS. Transaction: MzA1NDUwMDk4NGFkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XK7Q6WYE. Transaction: MzA0MjYxMzQ0MGFkaXF6a2N4.

  15. 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: AZBJUVE6. Transaction: MzAzOTgzOTg0MWFkaXF6a2N4.

  16. 23 March 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: AW0LDSNJ. Transaction: MzAzNDMxOTIxMmFkaXF6a2N4.

  17. 10 August 2010 Current accounting period shortened from 31 July 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: AV97ZM8E. Transaction: MzAyMTExNjI4MWFkaXF6a2N4.

  18. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNDV9LWI. Transaction: MzAyMDAxMjA1NWFkaXF6a2N4.

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