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Company Information for

HENRY THOMSON LIMITED

1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LB,
Company Registration Number
NI003515
Private Limited Company
Active

Company Overview

About Henry Thomson Ltd
HENRY THOMSON LIMITED was founded on 1955-04-06 and has its registered office in Ballymena. The organisation's status is listed as "Active". Henry Thomson Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENRY THOMSON LIMITED
 
Legal Registered Office
1 BALLYCREGAGH ROAD
CLOUGHMILLS
BALLYMENA
BT44 9LB
Other companies in BT44
 
Filing Information
Company Number NI003515
Company ID Number NI003515
Date formed 1955-04-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY THOMSON LIMITED
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Company Officers of HENRY THOMSON LIMITED

Current Directors
Officer Role Date Appointed
KENLIN INVESTMENTS LIMITED
 Company Secretary 1999-12-31
CARMEL MCGUCKIAN
 Director 1999-12-31
JOHN BRENDAN MCGUCKIAN
 Director 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL MCGUCKIAN GROW-ABLE Director 2015-11-09 CURRENT 2015-10-09 Dissolved 2018-05-29
CARMEL MCGUCKIAN REGATTA FASHIONS LIMITED Director 2000-01-03 CURRENT 1969-03-03 Active
CARMEL MCGUCKIAN JOHN QUINN, LIMITED Director 1999-12-31 CURRENT 1925-12-16 Active
CARMEL MCGUCKIAN KENLIN INVESTMENTS LIMITED Director 1999-12-31 CURRENT 1961-03-14 Active
CARMEL MCGUCKIAN MAKOVSKY VODKA COMPANY LIMITED Director 1999-12-31 CURRENT 1963-10-22 Active
JOHN BRENDAN MCGUCKIAN REGATTA FASHIONS LIMITED Director 2000-01-03 CURRENT 1969-03-03 Active
JOHN BRENDAN MCGUCKIAN JOHN QUINN, LIMITED Director 1999-12-31 CURRENT 1925-12-16 Active
JOHN BRENDAN MCGUCKIAN KENLIN INVESTMENTS LIMITED Director 1999-12-31 CURRENT 1961-03-14 Active
JOHN BRENDAN MCGUCKIAN MAKOVSKY VODKA COMPANY LIMITED Director 1999-12-31 CURRENT 1963-10-22 Active
JOHN BRENDAN MCGUCKIAN VINGABAL LIMITED Director 1979-04-11 CURRENT 1979-04-11 Active
JOHN BRENDAN MCGUCKIAN COOKSTOWN CLOTHING CO. LIMITED Director 1976-05-12 CURRENT 1976-05-12 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
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 1 Ballycregagh Road Cloughmills Co Antrim BT44 9LD
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-20AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Carmel Mcguckian on 2009-10-01
2010-01-25CH04SECRETARY'S DETAILS CHNAGED FOR KENLIN INVESTMENTS LIMITED on 2009-10-01
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25371S(NI)31/12/08 annual return shuttle
2009-02-24AC(NI)05/04/08 annual accts
2008-02-14AC(NI)05/04/07 annual accts
2008-02-08371S(NI)31/12/07 annual return shuttle
2007-02-02371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2007-01-19AC(NI)05/04/06 ANNUAL ACCTS
2006-02-27371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-02-08AC(NI)05/04/05 ANNUAL ACCTS
2005-02-09371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2005-01-28AC(NI)05/04/04 ANNUAL ACCTS
2004-02-16371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2004-02-01AC(NI)05/04/03 ANNUAL ACCTS
2003-02-09371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2003-01-26AC(NI)05/04/02 ANNUAL ACCTS
2002-02-05371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2002-02-05AC(NI)05/04/01 ANNUAL ACCTS
2001-01-26371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2001-01-26AC(NI)05/04/00 ANNUAL ACCTS
2000-02-05371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
2000-01-29AC(NI)05/04/99 ANNUAL ACCTS
1999-01-31AC(NI)05/04/98 ANNUAL ACCTS
1999-01-31371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-02-08AC(NI)05/04/97 ANNUAL ACCTS
1998-01-29371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-02-09AC(NI)31/03/96 ANNUAL ACCTS
1997-02-04371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-01-27AC(NI)31/03/95 ANNUAL ACCTS
1996-01-25371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-01-26AC(NI)31/03/94 ANNUAL ACCTS
1995-01-26371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-01-31AC(NI)31/03/93 ANNUAL ACCTS
1994-01-31371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-02-12AC(NI)31/03/92 ANNUAL ACCTS
1993-02-12371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-02-26AC(NI)05/04/91 ANNUAL ACCTS
1992-02-14371A(NI)31/12/91 ANNUAL RETURN FORM
1991-08-14AC(NI)05/04/90 ANNUAL ACCTS
1991-03-04AR(NI)31/12/90 ANNUAL RETURN
1990-09-24AC(NI)05/04/89 ANNUAL ACCTS
1990-03-13AR(NI)31/12/89 ANNUAL RETURN
1990-01-04AC(NI)06/04/88 ANNUAL ACCTS
1989-04-25295(NI)CHANGE IN SIT REG ADD
1989-04-25AR(NI)31/12/88 ANNUAL RETURN
1989-04-25296(NI)CHANGE OF DIRS/SEC
1988-11-30402(NI)PARS RE MORTAGE
1988-08-13AC(NI)03/04/87 ANNUAL ACCTS
1988-06-01AR(NI)31/12/87 ANNUAL RETURN
1988-06-01296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HENRY THOMSON 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 HENRY THOMSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-11-30 Outstanding ULSTER BANK LIMITED
DEBENTURE 1981-12-29 Outstanding ALLIED IRISH BANKS LIMITED
LETTER OF SET OFF 1981-12-29 Outstanding ALLIED IRISH BANKS LIMITED
Creditors
Creditors Due After One Year 2012-04-06 £ 121,799
Non-instalment Debts Due After5 Years 2012-04-06 £ 121,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 HENRY THOMSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 50,000
Shareholder Funds 2012-04-06 £ 121,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY THOMSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY THOMSON LIMITED
Trademarks
We have not found any records of HENRY THOMSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY THOMSON 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 (99999 - Dormant Company) as HENRY THOMSON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HENRY THOMSON 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 HENRY THOMSON 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 HENRY THOMSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT44 9LB