G.W. & A.E.THOMSON LIMITED
Overview
| Company Name | G.W. & A.E.THOMSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00559418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.W. & A.E.THOMSON LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G.W. & A.E.THOMSON LIMITED located?
| Registered Office Address | 85 Newberries Avenue Radlett WD7 7EN Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.W. & A.E.THOMSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for G.W. & A.E.THOMSON LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for G.W. & A.E.THOMSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 15 Tenby Road Frimley Camberley GU16 8UT England to 6 Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0JB | 1 pages | AD02 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sara Mary Challis as a director on Jan 10, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||
Register inspection address has been changed from 52 Ashford Crescent Ashford Middlesex TW15 3EB England to 15 Tenby Road Frimley Camberley GU16 8UT | 1 pages | AD02 | ||
Secretary's details changed for Mr Howard Arthur Thomson on Dec 12, 2016 | 1 pages | CH03 | ||
Director's details changed for Mr Howard Arthur Thomson on Dec 12, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||
Who are the officers of G.W. & A.E.THOMSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Howard Arthur | Secretary | Tenby Road Frimley GU16 8UT Camberley 15 England | British | 7402390002 | ||||||
| THOMSON, Howard Arthur | Director | Tenby Road Frimley GU16 8UT Camberley 15 England | United Kingdom | British | 7402390003 | |||||
| THOMSON, Nigel George | Director | 85 Newberries Avenue WD7 7EN Radlett Hertfordshire | England | British | 7402400002 | |||||
| ROBERTSON, Kathleen Milne | Secretary | Struan 103 Gallants Farm Road East Barnet EN4 8EP Barnet Hertfordshire | British | 7402350001 | ||||||
| CHALLIS, Sara Mary | Director | Breney Farm Llanlivery PL30 5DF Bodmin Cornwall | United Kingdom | British | 26647310002 | |||||
| THOMSON, Douglas Arthur | Director | Bohemia House Hill Farm Lane AL3 6RL St Albans Herts | British | 7402360001 | ||||||
| THOMSON, Marion Elizabeth | Director | 14 High Firs WD7 8BH Radlett Hertfordshire | United Kingdom | British | 7402370002 |
Who are the persons with significant control of G.W. & A.E.THOMSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Arthur Thomson | Apr 06, 2016 | Tenby Road Frimley GU16 8UT Camberley 15 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel George Thomson | Apr 06, 2016 | Newberries Avenue WD7 7EN Radlett 85 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0