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THOMSON SCHULTZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomson Schultz Limited. The company was founded 48 years ago and was given the registration number 01234299. The firm's registered office is in SOUTHALL. You can find them at Unit 6h Beaver Industrial Park, Brent Road, Southall, Middlesex. This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:THOMSON SCHULTZ LIMITED
Company Number:01234299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1975
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings

Office Address & Contact

Registered Address:Unit 6h Beaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Bridge Road, Chertsey, KT16 8JR

Secretary-Active
41 Bridge Road, Chertsey, KT16 8JR

Director-Active
41 Bridge Road, Chertsey, KT16 8JR

Director-Active
Unit 6h, Beaver Industrial Park, Brent Road, Southall, UB2 5FB

Director15 July 2021Active
Unit 6h, Beaver Industrial Park, Brent Road, Southall, UB2 5FB

Director15 July 2021Active
14 Molesey Park Road, West Molesey, KT8 2LM

Director14 February 1995Active
20 Aspen Gardens, Ashford, TW15 1ED

Director14 February 1995Active

People with Significant Control

Mr Brian Godfrey Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Unit 6h, Beaver Industrial Park, Southall, UB2 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Anne Thomson
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Unit 6h, Beaver Industrial Park, Southall, UB2 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-19Officers

Termination director company with name termination date.

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2020-09-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-06-12Capital

Capital cancellation shares.

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2017-06-12Capital

Capital return purchase own shares.

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2017-06-06Resolution

Resolution.

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2017-06-06Resolution

Resolution.

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2017-06-06Resolution

Resolution.

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2017-06-06Resolution

Resolution.

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