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Henry Thompson & Sons Limited

Henry Thompson & Sons Limited is a liquidation company incorporated on 30 September 1950 with the registered office located in London, City of London. Henry Thompson & Sons Limited was registered 74 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
00486870
Private limited company
Age
74 years
Incorporated 30 September 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2022 (3 years ago)
Next confirmation dated 17 May 2023
Was due on 31 May 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1965
Secretary • British • Born in Aug 1962
Mr Vincent Gerard McKey
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur G Mead Limited
Vincent Gerard McKey is a mutual person.
Active
Love British Food Limited
Vincent Gerard McKey is a mutual person.
Active
Wealth Development Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Vernon Gate Properties Limited
Vincent Gerard McKey is a mutual person.
Liquidation
Keyassets Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Fitzrovia Medico Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£425.25K
Increased by £29.2K (+7%)
Total Liabilities
-£347.52K
Increased by £21.64K (+7%)
Net Assets
£77.73K
Increased by £7.56K (+11%)
Debt Ratio (%)
82%
Decreased by 0.56% (-1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 30 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Amelia Mckey Resigned
3 Years Ago on 31 Aug 2022
Lydia Mckey Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Micro Accounts Submitted
4 Years Ago on 17 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 25 Nov 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 21 Nov 2023
Declaration of solvency
Submitted on 30 Sep 2022
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 September 2022
Submitted on 30 Sep 2022
Appointment of a voluntary liquidator
Submitted on 30 Sep 2022
Resolutions
Submitted on 30 Sep 2022
Micro company accounts made up to 28 February 2022
Submitted on 14 Sep 2022
Termination of appointment of Lydia Mckey as a director on 31 August 2022
Submitted on 6 Sep 2022
Termination of appointment of Amelia Mckey as a director on 31 August 2022
Submitted on 6 Sep 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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