Company NameThomson Fire Limited
DirectorJason James Thomson
Company StatusActive
Company Number09063420
CategoryPrivate Limited Company
Incorporation Date30 May 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Jason James Thomson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Ashdon Road
Saffron Walden
Essex
CB10 2AE

Location

Registered AddressBenton And Co Abbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Shareholders

1 at £1Jason James Thomson
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

12 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
7 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 August 2021 (7 pages)
1 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
19 April 2021Micro company accounts made up to 31 August 2020 (6 pages)
19 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (7 pages)
6 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
5 December 2018Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Benton and Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 5 December 2018 (2 pages)
14 August 2018Amended micro company accounts made up to 31 August 2017 (4 pages)
7 June 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
7 June 2018Notification of Jason James Thomson as a person with significant control on 6 April 2016 (2 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
18 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
18 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
30 May 2017Director's details changed for Mr Jason James Thomson on 23 February 2017 (2 pages)
30 May 2017Director's details changed for Mr Jason James Thomson on 23 February 2017 (2 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
22 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(3 pages)
22 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(3 pages)
9 February 2015Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
9 February 2015Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)