A E Thomson Limited in Norfolk, PE30 1HJ

Description

Data updated on: 01-11-2023

The A E Thomson Limited business has been offering its services for at least 21 years, having launched in 2003. Registered under the number 04652970, A E Thomson was set up as a Private Limited Company located in 22-26 King Street, Norfolk PE30 1HJ. The firm's SIC and NACE codes are 66190: Activities auxiliary to financial intermediation n.e.c.. Its latest financial reports describe the period up to 2023-01-31 and the latest confirmation statement was released on 2023-01-27.

There seems to be a number of two directors managing this particular limited company at present, specifically Martin S. and Nigel S. who have been carrying out the directors responsibilities since March 2021.

The companies with significant control over the firm are as follows: A E Thomson (Uk) Limited owns over 3/4 of company shares. This company can be reached in King's Lynn at King Street, PE30 1HJ. Nigel S. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency

Balance Sheet
Cash Bank On Hand	346 969	456 114	503 909	525 689	336 088
Current Assets	379 631	482 723	544 143	653 101	597 641
Debtors	32 662	26 609	40 234	26 069	32 523
Net Assets Liabilities	334 587	365 770	416 514	446 863	413 266
Other Debtors	2 291	10 171	11 875	12 393	11 881
Property Plant Equipment	12 190	13 303	14 300	15 289	15 531

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		145 000	145 000	145 000
Accumulated Depreciation Impairment Property Plant Equipment	22 600	24 842	27 112	29 386	31 770
Additions Other Than Through Business Combinations Property Plant Equipment		3 355	3 267
Amortisation Rate Used For Intangible Assets		5
Amounts Owed By Group Undertakings Participating Interests	21 389
Amounts Owed To Group Undertakings Participating Interests		15 451	1 851
Average Number Employees During Period	8	8	8	8	9
Bank Borrowings Overdrafts		5 000	42 707	37 178	31 187
Corporation Tax Payable	46 477	51 728	79 587
Creditors	55 161	82 728	42 707	37 178	31 187
Depreciation Rate Used For Property Plant Equipment		15	15
Financial Commitments Other Than Capital Commitments		28 576
Increase From Depreciation Charge For Year Property Plant Equipment		2 242	2 270	2 274	2 384
Intangible Assets Gross Cost		145 000	145 000	145 000
Net Current Assets Liabilities	324 470	399 995	447 789	472 575	431 873
Other Creditors	8 260	10 014	9 868	9 898	18 158
Property Plant Equipment Gross Cost	34 790	38 145	41 412	44 675	47 301
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 073	2 528	2 868
Total Assets Less Current Liabilities	336 660	413 298	462 089	487 864	447 404
Trade Creditors Trade Payables	424	535	535	535	691
Trade Debtors Trade Receivables	8 982	16 438	28 359	13 676	20 642
Amounts Owed To Group Undertakings			1 851	77 851	40 851
Current Asset Investments				101 343	229 030
Fixed Assets			14 300	15 289	15 531
Other Taxation Social Security Payable			79 587	87 729	101 068
Provisions For Liabilities Balance Sheet Subtotal			2 868	3 823	2 951
Total Additions Including From Business Combinations Property Plant Equipment				3 263	2 626

Company staff

Martin S.

Role: Director

Appointed: 01 March 2021

Latest update: 15 April 2024

Nigel S.

Role: Director

Appointed: 01 February 2006

Latest update: 15 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Address: London, NW8 8EP

Latest update: 15 April 2024

Keith B.

Role: Secretary

Appointed: 30 January 2003

Resigned: 01 March 2021

Latest update: 15 April 2024

Keith B.

Role: Director

Appointed: 30 January 2003

Resigned: 01 March 2021

Latest update: 15 April 2024

Melvyn M.

Role: Director

Appointed: 30 January 2003

Resigned: 10 November 2010

Latest update: 15 April 2024

People with significant control

A E Thomson (Uk) Limited

Address: 22-26 King Street, King's Lynn, PE30 1HJ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Nigel S.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Keith B.

Notified on 1 July 2016

Ceased on 1 March 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024

A E Thomson Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin S.

Nigel S.

Swift Incorporations Limited

Keith B.

Keith B.

Melvyn M.

People with significant control

A E Thomson (Uk) Limited

Nigel S.

Keith B.

Accounts Documents

Company filings

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