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Andrew Thompson 1967 Ltd

Andrew Thompson 1967 Ltd is an active company incorporated on 19 September 2024 with the registered office located in Norwich, Norfolk. Andrew Thompson 1967 Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15967634
Private limited company
Age
11 months
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 19 June 2026 (9 months remaining)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Suite 3 the Harbour Centre Suffolk Yacht Harbour Levington, Ipswich Suffolk IP10 0LN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • Insurance Broker • British • Lives in England • Born in Mar 1966
Director • Insurance Broker • British • Lives in England • Born in Jun 1948
Director • Chartered Accountant • British • Lives in England • Born in Aug 1985
Alan Boswell Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Thompson & Associates Ltd
Alastair Fitzroy Drew, Alan Charles Boswell, and 2 more are mutual people.
Active
S-Tech Insurance Services Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Insurance Service Centre Limited(The)
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Group Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Insurance Brokers Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Priory Insurance Brokers Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Insurance Management Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
ARW Wealth Managers Ltd
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Financials
Andrew Thompson 1967 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Alan Boswell Group Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Andrew James Thompson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Christopher John Gibbs Appointed
5 Months Ago on 4 Apr 2025
Mr Alan Charles Boswell Appointed
5 Months Ago on 4 Apr 2025
Andrew James Thompson Resigned
5 Months Ago on 4 Apr 2025
Mr Alastair Fitzroy Drew Appointed
5 Months Ago on 4 Apr 2025
Incorporated
11 Months Ago on 19 Sep 2024
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Documents
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Notification of Alan Boswell Group Limited as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Alastair Fitzroy Drew as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Andrew James Thompson as a director on 4 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Suite 3 the Harbour Centre Suffolk Yacht Harbour Levington, Ipswich Suffolk IP10 0LN United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Alan Charles Boswell as a director on 4 April 2025
Submitted on 17 Apr 2025
Cessation of Andrew James Thompson as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Christopher John Gibbs as a director on 4 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 13 Mar 2025
Repayment History
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