Martin Thomson Limited, Cranleigh

Martin Thomson Limited is a private limited company. Situated at Counsells, Smithbrook Kilns, Cranleigh GU6 8JJ, this 14 years old enterprise was incorporated on 2011-03-30 and is classified as "joinery installation" (SIC code: 43320), "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230).
2 directors can be found in the company: Christopher B. (appointed on 30 March 2011), Aaron T. (appointed on 30 March 2011).
About
Name: Martin Thomson Limited
Number: 07583763
Incorporation date: 2011-03-30
End of financial year: 31 January
 
Address: Counsells
Smithbrook Kilns
Cranleigh
GU6 8JJ
SIC code: 43320 - Joinery installation
16230 - Manufacture of other builders' carpentry and joinery
Company staff
People with significant control
Aaron T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher B.
6 April 2016
Nature of control: right to appoint and remove directors
Martin T.
6 April 2016 - 30 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 34,612 41,735 62,472 142,663 74,356 67,142 91,826 26,255 22,838 83,855 61,095 40,376 34,938
Total Assets Less Current Liabilities 20,831 24,644 45,662 54,791 44,942 46,178 59,543 15,961 2,681 43,757 59,770 34,336 14,008
Fixed Assets 4,290 3,132 5,192 3,818 3,864 - - - - - - - -
Number Shares Allotted - 5 5 5 5 - - - - - - - -
Shareholder Funds 20,831 24,644 45,261 54,550 44,598 - - - - - - - -
Tangible Fixed Assets 4,290 3,132 5,192 3,818 3,864 - - - - - - - -

The date for Martin Thomson Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was submitted on 2023-03-30. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Aaron T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2025/03/30
filed on: 10th, April 2025 | confirmation statement
Free Download (5 pages)