Thomson And Son Holdings Limited

General information

Name:

Thomson And Son Holdings Ltd

Office Address:

Unit 4 Channel View Cardiff Road CF63 2BE Barry

Number: 05559796

Incorporation date: 2005-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Barry registered with number: 05559796. The company was started in the year 2005. The main office of this company is located at Unit 4 Channel View Cardiff Road. The zip code for this address is CF63 2BE. The firm known today as Thomson And Son Holdings Limited, was previously listed as B & A 0522. The change has taken place in 29th September 2005. This company's classified under the NACE and SIC code 70100: Activities of head offices. Thomson And Son Holdings Ltd reported its account information for the financial period up to 2022-09-30. The business most recent confirmation statement was released on 2023-09-09.

The company has one managing director at present overseeing the business, namely Benjamin T. who has been utilizing the director's duties since 9th September 2005. This business had been presided over by Ian T. till January 2019. To provide support to the directors, this specific business has been utilizing the skills of Susanne T. as a secretary since June 2006.

  • Previous company's names
  • Thomson And Son Holdings Limited 2005-09-29
  • B & A 0522 Limited 2005-09-09

Financial data based on annual reports

Company staff

Benjamin T.

Role: Director

Appointed: 23 January 2019

Latest update: 16 April 2024

Susanne T.

Role: Secretary

Appointed: 30 June 2006

Latest update: 16 April 2024

People with significant control

Benjamin T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 May 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Annual Accounts 11 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 11 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Current accounting period extended from 30th September 2023 to 31st March 2024 (AA01)
filed on: 4th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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