Company NameThomson Produce Limited
Company StatusActive
Company Number05626152
CategoryPrivate Limited Company
Incorporation Date17 November 2005(18 years, 4 months ago)
Previous NamesThomson Produce Limited and Liverhill Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameAntony Philip Thomson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2005(same day as company formation)
RoleTrader In Horticultural Produce
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Cromwell House, 14 Fulwood Place
London
WC1V 6HZ
Secretary NameMrs Julie Green
StatusCurrent
Appointed07 May 2015(9 years, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address1st Floor, Cromwell House, 14 Fulwood Place
London
WC1V 6HZ
Director NameMr Jason Thomson
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2022(16 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleHorticultural Produce Salesman
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Cromwell House, 14 Fulwood Place
London
WC1V 6HZ
Director NameMs Katie Marie Thomson
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2022(16 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleAccounts And Administration Manager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Cromwell House, 14 Fulwood Place
London
WC1V 6HZ
Director NameDavid Arthur Brown
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleTrader In Horticultural Produc
Correspondence Address3 Ockendon Way
Walton On The Naze
Essex
CO14 8ST
Secretary NamePaul John Thomson
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address18 Hand Court
London
WC1V 6JF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.thomsonproduce.co.uk/
Telephone020 76220225
Telephone regionLondon

Location

Registered Address1st Floor, Cromwell House, 14 Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Antony Philip Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,427,053
Cash£1,015,214
Current Liabilities£894,080

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Filing History

21 November 2023Confirmation statement made on 17 November 2023 with updates (4 pages)
26 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
29 November 2022Confirmation statement made on 17 November 2022 with updates (4 pages)
31 October 2022Appointment of Ms Katie Marie Thomson as a director on 19 October 2022 (2 pages)
31 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
28 October 2022Appointment of Mr Jason Thomson as a director on 19 October 2022 (2 pages)
9 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
19 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
18 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
21 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
27 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 September 2017Registered 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 2017Registered 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 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015Appointment of Mrs Julie Green as a secretary on 7 May 2015 (2 pages)
8 May 2015Appointment of Mrs Julie Green as a secretary on 7 May 2015 (2 pages)
8 May 2015Appointment of Mrs Julie Green as a secretary on 7 May 2015 (2 pages)
11 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Termination of appointment of Paul Thomson as a secretary (1 page)
7 January 2014Termination of appointment of Paul Thomson as a secretary (1 page)
7 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
18 November 2011Secretary's details changed for Paul John Thomson on 16 November 2011 (1 page)
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
18 November 2011Secretary's details changed for Paul John Thomson on 16 November 2011 (1 page)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Antony Philip Thomson on 17 November 2009 (2 pages)
1 December 2009Director's details changed for Antony Philip Thomson on 17 November 2009 (2 pages)
1 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 February 2009Company name changed liverhill LIMITED\certificate issued on 17/02/09 (2 pages)
14 February 2009Company name changed liverhill LIMITED\certificate issued on 17/02/09 (2 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008Return made up to 17/11/08; full list of members (3 pages)
9 December 2008Return made up to 17/11/08; full list of members (3 pages)
17 September 2008Company name changed thomson produce LIMITED\certificate issued on 17/09/08 (2 pages)
17 September 2008Company name changed thomson produce LIMITED\certificate issued on 17/09/08 (2 pages)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Return made up to 17/11/07; full list of members (2 pages)
27 November 2007Return made up to 17/11/07; full list of members (2 pages)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
17 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 May 2007Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page)
3 May 2007Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page)
21 November 2006Return made up to 17/11/06; full list of members (2 pages)
21 November 2006Return made up to 17/11/06; full list of members (2 pages)
16 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
16 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
13 December 2005Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2005New director appointed (2 pages)
13 December 2005Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New secretary appointed (2 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New secretary appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005Secretary resigned (1 page)
17 November 2005Secretary resigned (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Director resigned (1 page)
17 November 2005Incorporation (9 pages)