Mr P Thomson Limited

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General information

Name:

Mr P Thomson Ltd

Office Address:

The Bower House 1 Loughborough Road Mountsorrel LE12 7AP Loughborough

Number: 04960097

Incorporation date: 2003-11-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the founding of Mr P Thomson Limited, the company located at The Bower House 1 Loughborough Road, Mountsorrel in Loughborough. That would make twenty one years Mr P Thomson has been on the market, as it was registered on 2003-11-11. The company's Companies House Reg No. is 04960097 and the company post code is LE12 7AP. Registered as Morag Thomson, this business used the business name up till 2010-06-29, at which point it was replaced by Mr P Thomson Limited. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. The business latest filed accounts documents describe the period up to 30th April 2022 and the most current annual confirmation statement was filed on 27th July 2023.

At present, the following company is led by a single director: Morag T., who was assigned to lead the company twenty one years ago. Since 2003 Joanna H., had been functioning as a director for the company till the resignation in 2003.

  • Previous company's names
  • Mr P Thomson Limited 2010-06-29
  • Morag Thomson Limited 2003-11-11

Financial data based on annual reports

Company staff

Morag T.

Role: Director

Appointed: 11 November 2003

Latest update: 8 January 2024

People with significant control

Executives with significant control over the firm are: Morag T.. Paul F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Morag T.
Notified on 6 April 2016
Nature of control:
right to manage directors
Paul F.
Notified on 27 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 April 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 20 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 March 2013
Annual Accounts 26 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

C/o Marrons Solicitors 1 Meridian South Meridian Business Park

Post code:

LE19 1WY

City / Town:

Leicester

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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