Intelligent Fixings Limited

Company Name	Intelligent Fixings Limited
Company Status	Active
Company Number	04027333
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)
Previous Name	Thomson Brothers (London) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Luke Brady Thomson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78-79 Long Lane London EC1A 9ET

Director Name	Mrs Hazel Betty Thomson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	78-79 Long Lane London EC1A 9ET

Secretary Name	Mrs Hazel Betty Thomson
Nationality	British
Status	Current
Appointed	01 November 2000(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	78-79 Long Lane London EC1A 9ET

Director Name	Mr Cosmo George Thomson
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78-79 Long Lane London EC1A 9ET

Director Name	Mr Stephen Donovan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	Chesterfield House Winkfield Lane, Winkfield Windsor Berkshire SL4 4RU

Secretary Name	Tracey Donovan
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	Chesterfield House Winkfield Lane, Winkfield Windsor Berkshire SL4 4RU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	thomsonbrothers.co.uk
Telephone	020 77963228
Telephone region	London

Location

Registered Address	78-79 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Hazel Betty Thomson 50.00% Ordinary
1 at £1	Luke Brady Thomson 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,974
Cash	£130,927
Current Liabilities	£302,614

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (1 month, 4 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
22 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
1 March 2022	Director's details changed for Mr Cosmo George Thomson on 1 March 2022 (2 pages)
8 July 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
29 December 2020	Sub-division of shares on 1 December 2020 (7 pages)
11 December 2020	Appointment of Mr Cosmo George Thomson as a director on 1 December 2020 (2 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
28 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
21 February 2020	Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
2 September 2019	Amended total exemption full accounts made up to 31 July 2018 (11 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (3 pages)
24 June 2019	Change of name notice (2 pages)
24 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-14 (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
12 February 2019	Registered office address changed from Ground Floor, 78-79 Long Lane London EC1A 9ET England to 78-79 Long Lane London EC1A 9ET on 12 February 2019 (1 page)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 July 2017	Director's details changed for Mrs Hazel Betty Thomson on 4 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Luke Brady Thomson on 4 July 2017 (2 pages)
11 July 2017	Director's details changed for Mrs Hazel Betty Thomson on 4 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Luke Brady Thomson on 4 July 2017 (2 pages)
8 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
8 July 2017	Registered office address changed from Ground Floor 78/79 Long Lane City of London London EC1A 9RP to Ground Floor, 78-79 Long Lane London EC1A 9ET on 8 July 2017 (1 page)
8 July 2017	Registered office address changed from Ground Floor 78/79 Long Lane City of London London EC1A 9RP to Ground Floor, 78-79 Long Lane London EC1A 9ET on 8 July 2017 (1 page)
8 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
7 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 July 2014	Secretary's details changed for Mrs Hazel Betty Thomson on 9 July 2014 (1 page)
14 July 2014	Director's details changed for Mrs Hazel Betty Thomson on 6 August 2012 (2 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Director's details changed for Mr Luke Brady Thomson on 6 August 2012 (2 pages)
14 July 2014	Director's details changed for Mrs Hazel Betty Thomson on 6 August 2012 (2 pages)
14 July 2014	Secretary's details changed for Mrs Hazel Betty Thomson on 9 July 2014 (1 page)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Director's details changed for Mrs Hazel Betty Thomson on 6 August 2012 (2 pages)
14 July 2014	Registered office address changed from Ground Floor 78/79 Long Lane City of London London to Ground Floor 78/79 Long Lane City of London London EC1A 9RP on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Ground Floor 78/79 Long Lane City of London London to Ground Floor 78/79 Long Lane City of London London EC1A 9RP on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Secretary's details changed for Mrs Hazel Betty Thomson on 9 July 2014 (1 page)
14 July 2014	Director's details changed for Mr Luke Brady Thomson on 6 August 2012 (2 pages)
14 July 2014	Director's details changed for Mr Luke Brady Thomson on 6 August 2012 (2 pages)
9 July 2014	Registered office address changed from Hornbeam House Wood End Ardeley Hertfordshire SG2 7BD on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Hornbeam House Wood End Ardeley Hertfordshire SG2 7BD on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Hornbeam House Wood End Ardeley Hertfordshire SG2 7BD on 9 July 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Director's details changed for Mrs Hazel Betty Thomson on 5 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Hazel Betty Thomson on 5 July 2010 (2 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Luke Brady Thomson on 5 July 2010 (2 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Luke Brady Thomson on 5 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Hazel Betty Thomson on 5 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Luke Brady Thomson on 5 July 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 July 2009	Return made up to 05/07/09; full list of members (4 pages)
14 July 2009	Return made up to 05/07/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 December 2008	Director's change of particulars / luke thomson / 31/07/2007 (2 pages)
19 December 2008	Director and secretary's change of particulars / hazel thomson / 31/07/2007 (2 pages)
19 December 2008	Director and secretary's change of particulars / hazel thomson / 31/07/2007 (2 pages)
19 December 2008	Return made up to 05/07/08; full list of members (4 pages)
19 December 2008	Return made up to 05/07/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / luke thomson / 31/07/2007 (2 pages)
11 December 2008	Return made up to 05/07/07; full list of members (4 pages)
11 December 2008	Return made up to 05/07/07; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
2 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
14 September 2007	Registered office changed on 14/09/07 from: highbury cottage wood end ardeley hertfordshire SG2 7BD (1 page)
14 September 2007	Registered office changed on 14/09/07 from: highbury cottage wood end ardeley hertfordshire SG2 7BD (1 page)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
27 July 2006	Return made up to 05/07/06; full list of members (7 pages)
27 July 2006	Return made up to 05/07/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 November 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (7 pages)
22 November 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 September 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2004	Registered office changed on 15/09/04 from: 195 alexandra park road alexandra park london N22 7BJ (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 195 alexandra park road alexandra park london N22 7BJ (1 page)
15 September 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
26 January 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
25 July 2003	Return made up to 05/07/03; no change of members (7 pages)
25 July 2003	Return made up to 05/07/03; no change of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 July 2002	Return made up to 05/07/02; no change of members (7 pages)
18 July 2002	Return made up to 05/07/02; no change of members (7 pages)
7 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 September 2001	Return made up to 05/07/01; full list of members (6 pages)
7 September 2001	Return made up to 05/07/01; full list of members (6 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: chesterfield house winkfield lane winkfield windsor SL4 4RU (1 page)
31 October 2000	Registered office changed on 31/10/00 from: chesterfield house winkfield lane winkfield windsor SL4 4RU (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Registered office changed on 10/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
5 July 2000	Incorporation (31 pages)
5 July 2000	Incorporation (31 pages)

Intelligent Fixings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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