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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15967634
Private limited company
Age
1 year 1 month
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 19 Sep31 Mar 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
England
Address changed on 17 Apr 2025 (6 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 • Insurance Broker • British • Lives in England • Born in Jun 1948
Director • Chartered Accountant • British • Lives in England • Born in Aug 1985
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • Insurance Broker • British • Lives in England • Born in Mar 1966
Alan Boswell Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Thompson & Associates Ltd
Andrew James Thompson, Alastair Fitzroy Drew, and 2 more are mutual people.
Active
S-Tech Insurance Services Limited
Alastair Fitzroy Drew, Alan Charles Boswell, and 1 more are mutual people.
Active
Insurance Service Centre Limited(The)
Alastair Fitzroy Drew, Alan Charles Boswell, and 1 more are mutual people.
Active
Alan Boswell Group Limited
Alastair Fitzroy Drew, Alan Charles Boswell, and 1 more are mutual people.
Active
Alan Boswell Insurance Brokers Limited
Alastair Fitzroy Drew, Alan Charles Boswell, and 1 more are mutual people.
Active
Priory Insurance Brokers Limited
Alastair Fitzroy Drew, Alan Charles Boswell, and 1 more are mutual people.
Active
Alan Boswell Insurance Management Limited
Alastair Fitzroy Drew, Alan Charles Boswell, and 1 more are mutual people.
Active
ARW Wealth Managers Ltd
Alastair Fitzroy Drew, Alan Charles Boswell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£424.88K
Total Liabilities
-£306.61K
Net Assets
£118.26K
Debt Ratio (%)
72%
Latest Activity
Micro Accounts Submitted
9 Days Ago on 14 Oct 2025
Accounting Period Shortened
9 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Alan Boswell Group Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Andrew James Thompson (PSC) Resigned
6 Months Ago on 4 Apr 2025
Mr Christopher John Gibbs Appointed
6 Months Ago on 4 Apr 2025
Mr Alan Charles Boswell Appointed
6 Months Ago on 4 Apr 2025
Andrew James Thompson Resigned
6 Months Ago on 4 Apr 2025
Mr Alastair Fitzroy Drew Appointed
6 Months Ago on 4 Apr 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 19 Sep 2025
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
Repayment History
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