Company NameThomson Consulting (UK) Limited
DirectorKaren Gabrielle Thomson
Company StatusActive
Company Number03023855
CategoryPrivate Limited Company
Incorporation Date20 February 1995 (24 years, 10 months ago)
Previous NameManumittere Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMs Karen Gabrielle Thomson
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1996(1 year after company formation)
Appointment Duration23 years, 10 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address207 Widmore Road
Bickley
Bromley
Kent
BR1 2RG
Secretary NameJulie Ann Thomson
NationalityBritish
StatusResigned
Appointed20 February 1995(same day as company formation)
RoleSecretary
Correspondence Address61 Andace Park Gardens
Widmore Road
Bromley
Kent
BR1 3DH
Secretary NameJacob Thomson
NationalityBritish
StatusResigned
Appointed01 April 1997(2 years, 1 month after company formation)
Appointment Duration15 years, 9 months (resigned 31 December 2012)
RoleCompany Director
Correspondence Address15 Winchester Road
Bromley
BR2 0PZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitethomsonconsultinguk.com

Location

Registered Address207 Widmore Road
Bickley
Bromley
Kent
BR1 2RG
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London

Shareholders

100 at £1Karen Gabrielle Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£512
Cash£143
Current Liabilities£29,805

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return20 February 2019 (9 months, 3 weeks ago)
Next Return Due5 March 2020 (2 months, 3 weeks from now)

Filing History

2 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
26 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
(3 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
24 March 2013Director's details changed for Mrs Karen Gabrielle Thomson on 1 November 2012 (2 pages)
24 March 2013Director's details changed for Mrs Karen Gabrielle Thomson on 1 November 2012 (2 pages)
13 January 2013Registered office address changed from 73 Palace View Bromley Kent BR1 3EJ on 13 January 2013 (1 page)
13 January 2013Termination of appointment of Jacob Thomson as a secretary (1 page)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
25 March 2011Director's details changed for Mrs Karen Gabrielle Thomson on 6 October 2010 (2 pages)
25 March 2011Secretary's details changed for Jacob Thomson on 20 March 2011 (2 pages)
25 March 2011Director's details changed for Mrs Karen Gabrielle Thomson on 6 October 2010 (2 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010Registered office address changed from 10 Romanhurst Gardens Bromley Kent BR2 0PA on 13 October 2010 (2 pages)
3 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Mrs Karen Gabrielle Thomson on 20 February 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009Return made up to 20/02/09; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 March 2008Return made up to 20/02/08; full list of members (3 pages)
6 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007Return made up to 20/02/07; full list of members (6 pages)
1 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006Return made up to 20/02/06; full list of members (6 pages)
15 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 March 2005Return made up to 20/02/05; full list of members (6 pages)
12 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 February 2004Return made up to 20/02/04; full list of members (6 pages)
22 May 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 March 2003Return made up to 20/02/03; full list of members (6 pages)
8 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002Return made up to 20/02/02; full list of members (6 pages)
18 July 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
15 February 2001Return made up to 20/02/01; full list of members (6 pages)
14 August 2000Full accounts made up to 31 March 2000 (9 pages)
3 May 2000Company name changed manumittere LIMITED\certificate issued on 04/05/00 (2 pages)
19 April 2000Return made up to 20/02/00; full list of members (6 pages)
1 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 March 1999Return made up to 20/02/99; full list of members (6 pages)
5 August 1998Company name changed thomson consulting LIMITED\certificate issued on 06/08/98 (2 pages)
26 June 1998Full accounts made up to 31 March 1998 (9 pages)
3 March 1998Return made up to 20/02/98; no change of members (4 pages)
12 December 1997Full accounts made up to 31 March 1997 (9 pages)
11 December 1997New secretary appointed (2 pages)
27 November 1997Secretary resigned (1 page)
15 April 1997Return made up to 20/02/97; no change of members (4 pages)
17 September 1996Return made up to 20/02/96; full list of members (6 pages)
17 September 1996New director appointed (2 pages)
11 July 1996Full accounts made up to 31 March 1996 (9 pages)
26 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 1995Ad 20/02/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 April 1995Accounting reference date notified as 31/03 (1 page)
20 February 1995Incorporation (13 pages)