Thomson Elevator Company Ltd

Company Name	Thomson Elevator Company Ltd
Directors	Christopher James Thomson and Andrea Thomson
Company Status	Active
Company Number	07885879
Category	Private Limited Company
Incorporation Date	19 December 2011(12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Christopher James Thomson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2011(same day as company formation)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Unit 1m Lion Business Centre Leopold Street Wigan WN5 8EG

Director Name	Mrs Andrea Thomson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 1m Lion Business Centre Leopold Street Wigan WN5 8EG

Director Name	Mr David Thomson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Unit 1m Lion Business Centre Leopold Street Wigan WN5 8EG

Contact

Website	thomsonelevatorcompany.co.uk
Email address	[email protected]
Telephone	07 730476361
Telephone region	Mobile

Location

Registered Address	Unit 1m Lion Business Centre Leopold Street Wigan WN5 8EG
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Christopher Thomson 75.00% Ordinary A
25 at £1	Andrea Thomson 25.00% Ordinary B

Financials

Year	2014
Net Worth	£40,392
Cash	£22,433
Current Liabilities	£30,836

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
14 February 2022	Second filing of Confirmation Statement dated 19 December 2021 (3 pages)
13 January 2022	Confirmation statement made on 19 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022 (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020	Termination of appointment of David Thomson as a director on 29 February 2020 (1 page)
4 February 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
16 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 August 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (5 pages)
2 January 2018	19/12/17 Statement of Capital gbp 100 (5 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 February 2017	Director's details changed for Mr Christopher James Thomson on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from 12 Station Mews Ashton-in-Makerfield Wigan Lancashire WN4 0TB to Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 12 Station Mews Ashton-in-Makerfield Wigan Lancashire WN4 0TB to Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG on 1 February 2017 (1 page)
1 February 2017	Director's details changed for Mr Christopher James Thomson on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mrs Andrea Thomson on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mrs Andrea Thomson on 1 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
1 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 March 2012	Appointment of Mr David Thomson as a director (2 pages)
21 March 2012	Appointment of Mr David Thomson as a director (2 pages)
13 March 2012	Appointment of Mrs Andrea Thomson as a director (2 pages)
13 March 2012	Appointment of Mrs Andrea Thomson as a director (2 pages)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Thomson Elevator Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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