A E Thomson (UK) Limited KING'S LYNN


Founded in 2010, A E Thomson (UK), classified under reg no. 07323438 is an active company. Currently registered at 22-26 King Street PE30 1HJ, King's Lynn the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Martin S., Nigel S.. Of them, Nigel S. has been with the company the longest, being appointed on 22 July 2010 and Martin S. has been with the company for the least time - from 1 March 2021. As of 28 May 2024, there was 1 ex director - Keith B.. There were no ex secretaries.

A E Thomson (UK) Limited Address / Contact

Office Address 22-26 King Street
Town King's Lynn
Post code PE30 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07323438
Date of Incorporation Thu, 22nd Jul 2010
Industry Activities of head offices
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 01 March 2021

Nigel S.

Position: Director

Appointed: 22 July 2010

Keith B.

Position: Director

Appointed: 22 July 2010

Resigned: 01 March 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is A E Thomson (Norfolk) Limited from King's Lynn, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keith B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

A E Thomson (Norfolk) Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Keith B.

Notified on 1 July 2016
Ceased on 1 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand2 4823 7858 1226 3725 691
Current Assets2 58119 33582 070148 215145 073
Debtors9915 55073 948141 843139 382
Net Assets Liabilities102 262102 872168 770239 076242 491
Other Debtors999972 09663 99298 531
Other
Amounts Owed By Group Undertakings Participating Interests 15 4511 851  
Amounts Owed To Group Undertakings Participating Interests21 389    
Average Number Employees During Period22222
Bank Borrowings Overdrafts 3 75032 02127 78323 467
Corporation Tax Payable7 1667 1804 103  
Creditors30 51012 90432 02127 78323 467
Investments130 191130 191130 191  
Investments Fixed Assets130 191130 191130 191130 191130 191
Investments In Group Undertakings130 191130 191130 191130 191130 191
Net Current Assets Liabilities-27 9296 43170 600136 668135 767
Other Creditors1 5821 6301 7101 8551 972
Other Taxation Social Security Payable3733446 3756 3073 949
Total Assets Less Current Liabilities102 262136 622200 791266 859265 958
Amounts Owed By Group Undertakings  1 85277 85140 851

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2024
filed on: 4th, March 2024
Free Download (9 pages)

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