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Company Information for

THOMSON'S ONLINE LIMITED

1A BANK PLACE, KILMARNOCK, KA1 1HJ,
Company Registration Number
SC430306
Private Limited Company
Active

Company Overview

About Thomson's Online Ltd
THOMSON'S ONLINE LIMITED was founded on 2012-08-14 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Thomson's Online Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOMSON'S ONLINE LIMITED
 
Legal Registered Office
1A BANK PLACE
KILMARNOCK
KA1 1HJ
Other companies in KA1
 
Previous Names
THOMSON'S SQUARE SAUSAGE LIMITED09/02/2023
HMS (930) LIMITED20/08/2012
Filing Information
Company Number SC430306
Company ID Number SC430306
Date formed 2012-08-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMSON'S ONLINE LIMITED
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Company Officers of THOMSON'S ONLINE LIMITED

Current Directors
Officer Role Date Appointed
JANE THOMSON
 Company Secretary 2012-08-20
JANE THOMSON
 Director 2012-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2012-08-14 2012-08-20
HMS DIRECTORS LIMITED
 Director 2012-08-14 2012-08-20
DONALD JOHN MUNRO
 Director 2012-08-14 2012-08-20

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
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 14-18 East Shaw Street (F5) Kilmarnock KA1 4AN Scotland
2024-05-05REGISTERED OFFICE CHANGED ON 05/05/24 FROM 1a Bank Place Kilmarnock KA1 1HJ Scotland
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 45 the Foregate Kilmarnock KA1 1LU Scotland
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 45 45 the Foregate Kilmarnock KA1 1LU Scotland
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JANE THOMSON
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JANE THOMSON
2023-03-27DIRECTOR APPOINTED MR MARTIN THOMSON
2023-03-27DIRECTOR APPOINTED MR MARTIN THOMSON
2023-03-27Termination of appointment of Jane Thomson on 2023-02-09
2023-03-27Termination of appointment of Jane Thomson on 2023-02-09
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 6 High Langside Holding Craigie Kilmarnock Scotland KA1 5nd
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 6 High Langside Holding Craigie Kilmarnock Scotland KA1 5nd
2023-03-27CESSATION OF JANE THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF JANE THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THOMSON
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THOMSON
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-02-09Company name changed thomson's square sausage LIMITED\certificate issued on 09/02/23
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-10AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-20AP03Appointment of Jane Thomson as company secretary
2012-09-20AP01DIRECTOR APPOINTED JANE THOMSON
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2012-08-29RES01ADOPT ARTICLES 29/08/12
2012-08-20RES15CHANGE OF NAME 20/08/2012
2012-08-20CERTNMCompany name changed hms (930) LIMITED\certificate issued on 20/08/12
2012-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to THOMSON'S ONLINE 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 THOMSON'S ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMSON'S ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THOMSON'S ONLINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-14 £ 2
Shareholder Funds 2012-08-14 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMSON'S ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON'S ONLINE LIMITED
Trademarks
We have not found any records of THOMSON'S ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON'S ONLINE 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 (56290 - Other food services) as THOMSON'S ONLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMSON'S ONLINE 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 THOMSON'S ONLINE 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 THOMSON'S ONLINE 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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