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A E THOMSON (UK) LIMITED

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A E THOMSON (UK) LIMITED

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Key Data

Status

Active

Company No.

07323438

Incorporation date

22/07/2010

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

22-26 King Street, King's Lynn, Norfolk PE30 1HJCopy
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Latest events (Record since 22/07/2010)
dot icon27/03/2026
Total exemption full accounts made up to 2026-01-31
View PDF (9 pages)
dot icon03/02/2026
Director's details changed for Mr Martin James Setchell on 2026-02-03
View PDF (2 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon21/03/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-22 with updates
View PDF (5 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon31/01/2024
Change of details for Mr Nigel Darren Smith as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon31/01/2024
Notification of A E Thomson (Norfolk) Limited as a person with significant control on 2021-07-22
View PDF (2 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon21/06/2023
Director's details changed for Mr Nigel Darren Smith on 2023-06-21
View PDF (2 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with no updates
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon10/09/2021
Appointment of Mr Martin James Setchell as a director on 2021-03-01
View PDF (2 pages)
dot icon10/09/2021
Confirmation statement made on 2021-07-22 with updates
View PDF (4 pages)
dot icon10/09/2021
Termination of appointment of Keith William Boyall as a director on 2021-03-01
View PDF (1 pages)
dot icon10/09/2021
Cessation of Keith William Boyall as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon12/03/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (7 pages)
dot icon18/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon18/04/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/04/2016
Resolutions
View PDF (16 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon11/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon04/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon26/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon24/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon24/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-11
View PDF (4 pages)
dot icon10/08/2010
Current accounting period shortened from 2011-07-31 to 2011-01-31
View PDF (3 pages)
dot icon22/07/2010
Incorporation
View PDF (23 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-10.69 % *

* during past year

Cash in Bank

£5,691.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
2
168.77K
-
0.00
8.12K
-
2023
2
239.08K
-
0.00
6.37K
-
2024
2
242.49K
-
0.00
5.69K
-
2024
2
242.49K
-
0.00
5.69K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

242.49K £Ascended1.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.69K £Descended-10.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Keith William Boyall
Director
22/07/2010 - 01/03/2021
2
Smith, Nigel Darren
Director
22/07/2010 - Present
5
Setchell, Martin James
Director
01/03/2021 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About A E THOMSON (UK) LIMITED

A E THOMSON (UK) LIMITED is an(a) Active company incorporated on 22/07/2010 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A E THOMSON (UK) LIMITED?

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A E THOMSON (UK) LIMITED is currently Active. It was registered on 22/07/2010 .

Where is A E THOMSON (UK) LIMITED located?

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

What does A E THOMSON (UK) LIMITED do?

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A E THOMSON (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does A E THOMSON (UK) LIMITED have?

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A E THOMSON (UK) LIMITED had 2 employees in 2024.

What is the latest filing for A E THOMSON (UK) LIMITED?

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