London
WC1V 6HZ
Secretary Name | Mrs Julie Green |
---|---|
Status | Current |
Appointed | 07 May 2015(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
Director Name | Mr Jason Thomson |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2022(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Horticultural Produce Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
Director Name | Ms Katie Marie Thomson |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2022(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Accounts And Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
Director Name | David Arthur Brown |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Trader In Horticultural Produc |
Correspondence Address | 3 Ockendon Way Walton On The Naze Essex CO14 8ST |
Secretary Name | Paul John Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Hand Court London WC1V 6JF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.thomsonproduce.co.uk/ |
---|---|
Telephone | 020 76220225 |
Telephone region | London |
Registered Address | 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Antony Philip Thomson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,427,053 |
Cash | £1,015,214 |
Current Liabilities | £894,080 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (8 months from now) |
21 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
---|---|
26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
29 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
31 October 2022 | Appointment of Ms Katie Marie Thomson as a director on 19 October 2022 (2 pages) |
31 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
28 October 2022 | Appointment of Mr Jason Thomson as a director on 19 October 2022 (2 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
21 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
26 September 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 26 September 2017 (1 page) |
15 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 May 2015 | Appointment of Mrs Julie Green as a secretary on 7 May 2015 (2 pages) |
8 May 2015 | Appointment of Mrs Julie Green as a secretary on 7 May 2015 (2 pages) |
8 May 2015 | Appointment of Mrs Julie Green as a secretary on 7 May 2015 (2 pages) |
11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Termination of appointment of Paul Thomson as a secretary (1 page) |
7 January 2014 | Termination of appointment of Paul Thomson as a secretary (1 page) |
7 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Secretary's details changed for Paul John Thomson on 16 November 2011 (1 page) |
18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Secretary's details changed for Paul John Thomson on 16 November 2011 (1 page) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Antony Philip Thomson on 17 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Antony Philip Thomson on 17 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
14 February 2009 | Company name changed liverhill LIMITED\certificate issued on 17/02/09 (2 pages) |
14 February 2009 | Company name changed liverhill LIMITED\certificate issued on 17/02/09 (2 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
17 September 2008 | Company name changed thomson produce LIMITED\certificate issued on 17/09/08 (2 pages) |
17 September 2008 | Company name changed thomson produce LIMITED\certificate issued on 17/09/08 (2 pages) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page) |
21 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
16 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
16 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
13 December 2005 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New secretary appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New secretary appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Incorporation (9 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Incorporation (9 pages) |