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G.W. & A.E.THOMSON LIMITED

Learn more about G.W. & A.E.THOMSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EN

G.W. & A.E.THOMSON LIMITED on the map

Company type: Private Limited Company
Company number: 00559418
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.31
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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Find out more information about G.W. & A.E.THOMSON LIMITED. Our website makes it possible to view other available documents related to G.W. & A.E.THOMSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 40100
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.22
£2.95
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SECOND FILING WITH MUD 12/01/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.04
£2.95
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SECOND FILING WITH MUD 12/01/13 FOR FORM AR01
Form type: RP04
Date: 2015.03.04
£2.95
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SECOND FILING WITH MUD 12/01/12 FOR FORM AR01
Form type: RP04
Date: 2015.03.04
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/03/2015.
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/03/2015.
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/03/2015.
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE THOMSON / 12/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ARTHUR THOMSON / 12/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MARY CHALLIS / 12/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ SR [email protected], 15/03/00
Form type: 122
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23

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Company directors and board members:

HOWARD ARTHUR THOMSON (current)
Secretary, 1994.01.17
52 ASHFORD CRESCENT , ASHFORD
TW15 3EB, MIDDLESEX
SARA MARY CHALLIS (current)
Director, COMPANY DIRECTOR, 1992.01.12
BRENEY FARM LLANLIVERY , BODMIN
PL30 5DF, CORNWALL
HOWARD ARTHUR THOMSON (current)
Director, COMPANY DIRECTOR, 1992.01.12
52 ASHFORD CRESCENT , ASHFORD
TW15 3EB, MIDDLESEX
NIGEL GEORGE THOMSON (current)
Director, COMPANY DIRECTOR, 1992.01.12
85 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
KATHLEEN MILNE ROBERTSON (resigned)
Secretary, 1992.01.12 - 1994.01.17
STRUAN 103 GALLANTS FARM ROAD EAST BARNET , BARNET
EN4 8EP, HERTFORDSHIRE
DOUGLAS ARTHUR THOMSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1998.04.30
BOHEMIA HOUSE HILL FARM LANE , ST ALBANS
AL3 6RL, HERTS
MARION ELIZABETH THOMSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2003.03.04
14 HIGH FIRS , RADLETT
WD7 8BH, HERTFORDSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 20
Current Assets £ 407,237
Debtors £ 741
Shareholder Funds £ 365,054
Profit Loss Account Reserve £ 324,954
Called Up Share Capital £ 40,100
Total Assets Less Current Liabilities £ 365,054
Net Current Assets Liabilities £ 365,053
Creditors Due Within One Year £ 42,184
Cash Bank In Hand £ 363,715
Stocks Inventory £ 42,781
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted 40000 Ordinary quotAquot shares of £1 each

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Information about the Private Limited Company G.W. & A.E.THOMSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data