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Home > England & Wales Companies > THOMASON INVESTMENTS LIMITED
Company Information for

THOMASON INVESTMENTS LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
05009006
Private Limited Company
Active

Company Overview

About Thomason Investments Ltd
THOMASON INVESTMENTS LIMITED was founded on 2004-01-07 and has its registered office in Northampton. The organisation's status is listed as "Active". Thomason Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMASON INVESTMENTS LIMITED
 
Legal Registered Office
ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 05009006
Company ID Number 05009006
Date formed 2004-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188256762  
Last Datalog update: 2025-01-05 06:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMASON INVESTMENTS LIMITED
The accountancy firm based at this address is PLUS ACCOUNTANCY SERVICES LIMITED
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Companies with same name THOMASON INVESTMENTS LIMITED
The following companies were found which have the same name as THOMASON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMASON INVESTMENTS, LLC PO BOX 3134 MIDLAND TX 79702 ACTIVE Company formed on the 2011-05-16
THOMASON INVESTMENTS INC Georgia Unknown
THOMASON INVESTMENTS LLC Michigan UNKNOWN
THOMASON INVESTMENTS LLC California Unknown
THOMASON INVESTMENTS LLC North Carolina Unknown
Thomason Investments LLC Maryland Unknown
THOMASON INVESTMENTS LLC Arkansas Unknown

Company Officers of THOMASON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EUGENIA THOMASON
 Company Secretary 2004-01-07
NICHOLAS HURST ABER
 Director 2017-01-23
PAUL GIDEON THOMASON
 Director 2004-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENIA THOMASON
 Director 2004-01-07 2017-01-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-07 2004-01-07
INSTANT COMPANIES LIMITED
 Nominated Director 2004-01-07 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HURST ABER MAXHERZ LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
NICHOLAS HURST ABER A TO B COURIERS LIMITED Director 2003-03-11 CURRENT 2003-03-03 Active
PAUL GIDEON THOMASON NOWROZKHEL ZAFARYAR LTD Director 2018-04-01 CURRENT 2017-03-27 Active
PAUL GIDEON THOMASON THOMASON FAMILY HOLDINGS LTD Director 2017-05-05 CURRENT 2017-05-05 Active
PAUL GIDEON THOMASON MAXHERZ LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20Director's details changed for Mr Nicholas Hurst Aber on 2023-04-20
2023-04-06Director's details changed for Mr Nicholas Hurst Aber on 2023-04-06
2023-04-06Change of details for Mr Nicholas Hurst Aber as a person with significant control on 2023-04-06
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Forest House 2 Galane Close Northampton Northamptonshire NN4 9YR England
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-03AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA THOMASON
2017-01-23AP01DIRECTOR APPOINTED MR NICHOLAS HURST ABER
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 2 London Road Northampton NN4 8AH
2016-02-06AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-18AR0107/01/15 ANNUAL RETURN FULL LIST
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0107/01/14 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0107/01/13 FULL LIST
2012-09-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AR0107/01/12 FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 9 WEST END BUGBROOKE NORTHAMPTON NN7 3PF
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04AR0107/01/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0107/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIDEON THOMASON / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA THOMASON / 02/02/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/06
2006-02-27363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-23225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-2388(2)RAD 07/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-30288bSECRETARY RESIGNED
2004-01-30288bDIRECTOR RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to THOMASON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMASON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-01 £ 35,325
Creditors Due Within One Year 2012-01-01 £ 35,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMASON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 535
Cash Bank In Hand 2012-01-01 £ 535
Current Assets 2013-01-01 £ 42,338
Current Assets 2012-01-01 £ 42,338
Fixed Assets 2013-01-01 £ 492
Fixed Assets 2012-01-01 £ 492
Shareholder Funds 2013-01-01 £ 7,505
Shareholder Funds 2012-01-01 £ 7,505
Stocks Inventory 2013-01-01 £ 41,803
Stocks Inventory 2012-01-01 £ 41,803
Tangible Fixed Assets 2013-01-01 £ 492
Tangible Fixed Assets 2012-01-01 £ 492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMASON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMASON INVESTMENTS LIMITED
Trademarks
We have not found any records of THOMASON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMASON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as THOMASON INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where THOMASON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMASON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMASON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN4 7BF