Thomson Schultz Limited

Company Name	Thomson Schultz Limited
Company Status	Active
Company Number	01234299
Category	Private Limited Company
Incorporation Date	19 November 1975(48 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Brian Godfrey Thomson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(15 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director/Estimator
Country of Residence	England
Correspondence Address	41 Bridge Road Chertsey Surrey KT16 8JR

Director Name	Mrs Jacqueline Anne Thomson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(15 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bridge Road Chertsey Surrey KT16 8JR

Secretary Name	Mrs Jacqueline Anne Thomson
Nationality	British
Status	Current
Appointed	07 March 1991(15 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bridge Road Chertsey Surrey KT16 8JR

Director Name	Mr Lucas Ryan Thomson
Date of Birth	July 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(45 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6h Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB

Director Name	Mr Samuel Peter Thomson
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(45 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6h Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB

Director Name	Peter Brian Thomson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(19 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 02 September 2015)
Role	Estimator
Country of Residence	England
Correspondence Address	20 Aspen Gardens Ashford Middlesex TW15 1ED

Director Name	Matthew Ian Thomson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(19 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 29 December 2020)
Role	Curtain Fixer
Country of Residence	England
Correspondence Address	14 Molesey Park Road West Molesey Surrey KT8 2LM

Contact

Website	thomson-schultz.co.uk

Location

Registered Address	Unit 6h Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Shareholders

499 at £1	Matthew Ian Thomson 49.90% Ordinary B
499 at £1	Peter Brian Thomson 49.90% Ordinary B
1 at £1	Brian Godfrey Thomson 0.10% Ordinary A
1 at £1	Jacqueline Anne Thomson 0.10% Ordinary A

Financials

Year	2014
Net Worth	£211,343
Cash	£203,396
Current Liabilities	£256,372

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

11 January 2010	Delivered on: 13 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6K beaver ind park brent road southall by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

11 January 2010

Delivered on: 13 January 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6K beaver ind park brent road southall by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
21 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
7 September 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
15 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
10 September 2021	Satisfaction of charge 1 in full (1 page)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 July 2021	Appointment of Mr Lucas Ryan Thomson as a director on 15 July 2021 (2 pages)
15 July 2021	Appointment of Mr Samuel Peter Thomson as a director on 15 July 2021 (2 pages)
7 May 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
19 January 2021	Termination of appointment of Matthew Ian Thomson as a director on 29 December 2020 (1 page)
7 September 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
19 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 June 2017	Cancellation of shares. Statement of capital on 19 May 2017 GBP 501.00 (4 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Cancellation of shares. Statement of capital on 19 May 2017 GBP 501.00 (4 pages)
12 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Resolutions RES13 ‐ Purchase contract 19/05/2017 (2 pages)
6 June 2017	Resolutions RES13 ‐ Purchase contract 19/05/2017 (2 pages)
6 June 2017	Resolutions RES13 ‐ Section 177 of the companies act 2006 19/05/2017 (3 pages)
6 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2017	Resolutions RES13 ‐ Purchase contract 19/05/2017 (2 pages)
6 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2017	Resolutions RES13 ‐ Purchase contract 19/05/2017 (2 pages)
6 June 2017	Resolutions RES13 ‐ Section 177 of the companies act 2006 19/05/2017 (3 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 March 2016	Termination of appointment of Peter Brian Thomson as a director on 2 September 2015 (1 page)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (7 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (7 pages)
18 March 2016	Termination of appointment of Peter Brian Thomson as a director on 2 September 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (8 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (8 pages)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (8 pages)
21 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (8 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 May 2010	Director's details changed for Jacqueline Anne Thomson on 1 February 2010 (2 pages)
17 May 2010	Registered office address changed from Unit 7 Roslin Square Roslin Road London W3 8DH on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Matthew Ian Thomson on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Brian Godfrey Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Jacqueline Anne Thomson on 1 February 2010 (2 pages)
17 May 2010	Registered office address changed from Unit 7 Roslin Square Roslin Road London W3 8DH on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Jacqueline Anne Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Matthew Ian Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Brian Godfrey Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Peter Brian Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Peter Brian Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Peter Brian Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Brian Godfrey Thomson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Matthew Ian Thomson on 1 February 2010 (2 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 April 2009	Return made up to 28/02/09; full list of members (5 pages)
21 April 2009	Return made up to 28/02/09; full list of members (5 pages)
15 December 2008	Return made up to 28/02/08; full list of members (5 pages)
15 December 2008	Return made up to 28/02/08; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 June 2005	Return made up to 28/02/05; full list of members (3 pages)
2 June 2005	Return made up to 28/02/05; full list of members (3 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 May 2004	Return made up to 28/02/04; full list of members (9 pages)
26 May 2004	Return made up to 28/02/04; full list of members (9 pages)
4 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 March 2003	Return made up to 28/02/03; full list of members (9 pages)
11 March 2003	Return made up to 28/02/03; full list of members (9 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
2 April 2002	Return made up to 28/02/02; full list of members (8 pages)
2 April 2002	Return made up to 28/02/02; full list of members (8 pages)
20 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
30 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Registered office changed on 06/07/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
6 July 2000	Registered office changed on 06/07/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
21 June 2000	Auditor's resignation (4 pages)
21 June 2000	Auditor's resignation (4 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (8 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (8 pages)
19 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 April 1999	Return made up to 28/02/99; no change of members (4 pages)
21 April 1999	Return made up to 28/02/99; no change of members (4 pages)
23 September 1998	Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
23 September 1998	Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
4 March 1997	Accounts for a small company made up to 30 November 1996 (15 pages)
4 March 1997	Accounts for a small company made up to 30 November 1996 (15 pages)
9 September 1996	Nc inc already adjusted 05/08/96 (1 page)
9 September 1996	Nc inc already adjusted 05/08/96 (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
18 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
7 March 1996	Return made up to 28/02/96; full list of members (6 pages)
7 March 1996	Return made up to 28/02/96; full list of members (6 pages)
16 March 1995	Return made up to 28/02/95; no change of members (4 pages)
16 March 1995	Return made up to 28/02/95; no change of members (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)