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E.e. Thompson & Son (holdings) Limited PRESTON

Founded in 2008, E.e. Thompson & Son (holdings), classified under reg no. 06516360 is an active company. Currently registered at Chandler House 7 Ferry Road Office Park PR2 2YH, Preston the company has been in the business for sixteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Anthony S. and Stuart T.. In addition one secretary - Annette T. - is with the firm. As of 15 May 2024, there was 1 ex director - Jane G.. There were no ex secretaries.

E.e. Thompson & Son (holdings) Limited Address / Contact

Office Address Chandler House 7 Ferry Road Office Park
Office Address2 Riversway
Town Preston
Post code PR2 2YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06516360
Date of Incorporation Wed, 27th Feb 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Anthony S.

Position: Director

Appointed: 06 October 2009

Annette T.

Position: Secretary

Appointed: 27 February 2008

Stuart T.

Position: Director

Appointed: 27 February 2008

Jane G.

Position: Director

Appointed: 06 October 2009

Resigned: 26 September 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Anthony S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anthony S.

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

Stuart T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand7878787878
Current Assets18 488781 44678 
Debtors18 410 1 368  
Other Debtors18 410 1 368  
Other
Amount Specific Advance Or Credit Directors18 4108891 3688 007 
Amount Specific Advance Or Credit Made In Period Directors72 9373 2674 156  
Amount Specific Advance Or Credit Repaid In Period Directors53 72222 5661 8999 375 
Amounts Owed To Group Undertakings376 188352 238359 146349 771350 183
Creditors376 188357 778359 146357 778357 778
Investments Fixed Assets359 177359 177359 177359 177359 177
Investments In Group Undertakings359 177359 177359 177359 177359 177
Net Current Assets Liabilities-357 700-357 700-357 700-357 700-357 700
Other Creditors 5 540 8 0077 595
Total Assets Less Current Liabilities1 4771 4771 4771 4771 477
Average Number Employees During Period 3333

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-04-30
filed on: 31st, January 2024 		Free Download (7 pages)

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