Martin Thomson Limited. Head office in Cranleigh. Check Director.

Martin Thomson Limited, Cranleigh

Martin Thomson Limited is a private limited company. Situated at Counsells, Smithbrook Kilns, Cranleigh GU6 8JJ, this 13 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

Christopher B.

6 April 2016

Nature of control:	right to appoint and remove directors

Aaron T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

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
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
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
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.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2021/06/30 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/03/30 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 3rd, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/30 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/30 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 9th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/30 filed on: 30th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/05/03 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
CH01	On 2016/04/26 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/26 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/01/31 filed on: 14th, March 2012 \| accounts	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on 2011/03/30 filed on: 6th, June 2011 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, March 2011 \| incorporation	Free Download (24 pages)

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