THOMSON AND SON HOLDINGS LIMITED
Non-Trading
General Information
NAME
THOMSON AND SON HOLDINGS LIMITED
COMPANY NUMBER
05559796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2005
(19 years and 3 months old)
WEBSITE
www.thomsonandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
09/09/2005
29/09/2005
B & A 0522 LIMITED
VALE OF GLAMORGAN
CF63 2BE
Telephone: 01446737755
TPS: No
Unit 4 Channel View
Cardiff Road
Barry
Vale Of Glamorgan
CF63 2BE
Telephone: 737755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| THOMSON AND SON HOLDINGS LIMITED | Non-Trading | View Report |
| TIMBERMART (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMSON AND SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON AND SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON AND SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
23/01/2019 - Present (5 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 311 |
View Report |
|
09/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
|
10/09/2005 - 23/01/2019 (13 years and 4 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| THOMSON AND SON HOLDINGS LIMITED | Non-Trading | View Report |
| TIMBERMART (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Benjamin Scott Thomson (915845195) Appointed |
| 23/07/2019 | Ian Frederick Thomson (909118864) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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