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G.w. & A.e.thomson Limited HERTFORDSHIRE


Founded in 1955, G.w. & A.e.thomson, classified under reg no. 00559418 is an active company. Currently registered at 85 Newberries Avenue WD7 7EN, Hertfordshire the company has been in the business for sixty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Nigel T. and Howard T.. In addition one secretary - Howard T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathleen R. who worked with the the firm until 17 January 1994.

G.w. & A.e.thomson Limited Address / Contact

Office Address 85 Newberries Avenue
Office Address2 Radlett
Town Hertfordshire
Post code WD7 7EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00559418
Date of Incorporation Sat, 31st Dec 1955
Industry Business and domestic software development
Industry Computer facilities management activities
End of financial Year 30th April
Company age 69 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Howard T.

Position: Secretary

Appointed: 17 January 1994

Nigel T.

Position: Director

Appointed: 12 January 1992

Howard T.

Position: Director

Appointed: 12 January 1992

Sara C.

Position: Director

Resigned: 10 January 2019

Marion T.

Position: Director

Appointed: 12 January 1992

Resigned: 04 March 2003

Kathleen R.

Position: Secretary

Appointed: 12 January 1992

Resigned: 17 January 1994

Douglas T.

Position: Director

Appointed: 12 January 1992

Resigned: 30 April 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Howard T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nigel T. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth365 054364 422363 857       
Balance Sheet
Current Assets407 237400 303397 219395 994395 261394 527393 763233 30939 23038 427
Net Assets Liabilities  363 857363 244362 498361 751360 974199 84838 65437 781
Cash Bank In Hand363 715366 026364 885       
Debtors7412 045102       
Stocks Inventory42 78132 23232 232       
Tangible Fixed Assets111       
Reserves/Capital
Called Up Share Capital40 10040 10040 100       
Profit Loss Account Reserve324 954324 322323 757       
Shareholder Funds365 054364 422363 857       
Other
Average Number Employees During Period    222222
Creditors  33 36332 75132 76432 77732 79033 462577647
Fixed Assets  11111111
Net Current Assets Liabilities365 053364 421363 856363 243362 497361 750360 973199 84738 65337 780
Total Assets Less Current Liabilities365 054364 422363 857363 244362 498361 751360 974199 84838 65437 781
Creditors Due Within One Year42 18435 88233 363       
Number Shares Allotted 40 00040 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid40 00040 00040 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2023/04/30
filed on: 30th, January 2024
Free Download (3 pages)

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