Thompson Packaging Limited NORWICH


Thompson Packaging started in year 1998 as Private Limited Company with registration number 03678864. The Thompson Packaging company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Norwich at The Cottage. Postal code: NR7 0HF.

The company has 4 directors, namely Barbara T., Dorothy T. and Martin T. and others. Of them, Martin T., Nicholas T. have been with the company the longest, being appointed on 4 December 1998 and Barbara T. and Dorothy T. have been with the company for the least time - from 6 September 2001. As of 28 March 2024, there were 3 ex secretaries - Nicholas T., Linden S. and others listed below. There were no ex directors.

Thompson Packaging Limited Address / Contact

Office Address The Cottage
Office Address2 87 Yarmouth Road
Town Norwich
Post code NR7 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03678864
Date of Incorporation Fri, 4th Dec 1998
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Barbara T.

Position: Director

Appointed: 06 September 2001

Dorothy T.

Position: Director

Appointed: 06 September 2001

Martin T.

Position: Director

Appointed: 04 December 1998

Nicholas T.

Position: Director

Appointed: 04 December 1998

Nicholas T.

Position: Secretary

Appointed: 27 September 1999

Resigned: 31 March 2021

Linden S.

Position: Secretary

Appointed: 23 February 1999

Resigned: 27 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 04 December 1998

Resigned: 04 December 1998

Martin T.

Position: Secretary

Appointed: 04 December 1998

Resigned: 23 February 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1998

Resigned: 04 December 1998

People with significant control

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

Nicholas T.

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

Martin 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 2014-12-312015-12-31
Net Worth626 118655 095
Balance Sheet
Cash Bank In Hand477 278509 070
Current Assets941 438922 513
Debtors435 102389 465
Stocks Inventory29 05823 978
Tangible Fixed Assets277 404251 533
Reserves/Capital
Called Up Share Capital80 00080 000
Profit Loss Account Reserve546 118575 095
Shareholder Funds626 118655 095
Other
Creditors Due Within One Year551 271480 116
Deferred Tax Liability41 45338 835
Net Assets Liability Excluding Pension Asset Liability626 118655 095
Net Current Assets Liabilities390 167442 397
Number Shares Allotted 80 000
Par Value Share 1
Share Capital Allotted Called Up Paid80 00080 000
Tangible Fixed Assets Additions 23 634
Tangible Fixed Assets Cost Or Valuation571 530550 008
Tangible Fixed Assets Depreciation294 126298 475
Tangible Fixed Assets Depreciation Charged In Period 45 205
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 40 856
Tangible Fixed Assets Disposals 45 156
Total Assets Less Current Liabilities667 571693 930

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, April 2023
Free Download (8 pages)

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