A E THOMSON LIMITED

Key Data

Status

Active

Company No.

04652970

Incorporation date

30/01/2003

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

27/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (12 pages)

03/02/2026

Director's details changed for Mr Martin James Setchell on 2026-02-03

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

12/12/2024

Director's details changed for Mr Nigel Darren Smith on 2024-12-11

View PDF (2 pages)

11/12/2024

Change of details for Mr Nigel Darren Smith as a person with significant control on 2024-12-11

View PDF (2 pages)

04/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

31/01/2024

Director's details changed for Mr Martin James Setchell on 2023-06-30

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

29/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

11/01/2023

Director's details changed for Mr Nigel Darren Smith on 2023-01-10

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

10/09/2021

Appointment of Mr Martin James Setchell as a director on 2021-03-01

View PDF (2 pages)

10/09/2021

Termination of appointment of Keith William Boyall as a secretary on 2021-03-01

View PDF (1 pages)

10/09/2021

Termination of appointment of Keith William Boyall as a director on 2021-03-01

View PDF (1 pages)

10/09/2021

Cessation of Keith William Boyall as a person with significant control on 2021-03-01

View PDF (1 pages)

16/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

29/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

05/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

30/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

10/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

14/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

21/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

23/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

04/02/2011

Termination of appointment of Melvyn Martell as a director

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Keith William Boyall on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Melvyn Gary Martell on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Nigel Darren Smith on 2009-10-01

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

29/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

29/01/2009

Director's change of particulars / nigel smith / 01/10/2008

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/03/2007

Resolutions

View PDF (17 pages)

07/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2006-01-31

View PDF (21 pages)

16/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

27/05/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

26/01/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Accounts for a medium company made up to 2004-01-31

View PDF (15 pages)

27/01/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

-36.07 % *

* during past year

Cash in Bank

£336,088.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
416.51K
-
0.00
503.91K
-

2023
8
446.86K
-
0.00
525.69K
-

2024
9
413.27K
-
0.00
336.09K
-

2024
9
413.27K
-
0.00
336.09K
-

Employees

2024

Employees

9 13 % *

Net Assets(GBP)

413.27K £-7.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

336.09K £-36.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/2003 - 30/01/2003	99600
Mr Keith William Boyall	Director	30/01/2003 - 01/03/2021	2
Smith, Nigel Darren	Director	01/02/2006 - Present	5
Setchell, Martin James	Director	01/03/2021 - Present	10
Martell, Melvyn Gary	Director	30/01/2003 - 10/11/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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Description

About A E THOMSON LIMITED

A E THOMSON LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at 22-26 King Street, King's Lynn, Norfolk PE30 1HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of A E THOMSON LIMITED?

A E THOMSON LIMITED is currently Active. It was registered on 30/01/2003 .

Where is A E THOMSON LIMITED located?

A E THOMSON LIMITED is registered at 22-26 King Street, King's Lynn, Norfolk PE30 1HJ.

What does A E THOMSON LIMITED do?

A E THOMSON LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does A E THOMSON LIMITED have?

A E THOMSON LIMITED had 9 employees in 2024.

What is the latest filing for A E THOMSON LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2026-01-31.