THOMSON SCHULTZ LIMITED - Manufacture of soft furnishings - A business based in United Kingdom registered with Companies House

Company Overview

About Thomson Schultz Ltd

THOMSON SCHULTZ LIMITED was founded on 1975-11-19 and has its registered office in Southall. The organisation's status is listed as "Active". Thomson Schultz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THOMSON SCHULTZ LIMITED

UNIT 6H BEAVER INDUSTRIAL PARK BRENT ROAD SOUTHALL MIDDLESEX UB2 5FB Other companies in UB2

Filing Information

Company Number		01234299
Company ID Number		01234299
Date formed		1975-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB241439477

Last Datalog update:	2024-03-07 10:38:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMSON SCHULTZ LIMITED

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Company Officers of THOMSON SCHULTZ LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANNE THOMSON	Company Secretary	1991-03-07
BRIAN GODFREY THOMSON	Director	1991-03-07
JACQUELINE ANNE THOMSON	Director	1991-03-07
MATTHEW IAN THOMSON	Director	1995-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER BRIAN THOMSON	Director	1995-02-14	2015-09-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-21		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-09-07		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	AP01	DIRECTOR APPOINTED MR SAMUEL PETER THOMSON
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN THOMSON
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-18	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 501
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-07-27	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 501
2017-06-12	SH06	Cancellation of shares. Statement of capital on 2017-05-19 GBP 501.00
2017-06-12	SH03	Purchase of own shares
2017-06-06	RES13	PURCHASE CONTRACT 19/05/2017
2017-06-06	RES13	PURCHASE CONTRACT 19/05/2017
2017-06-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-06	RES13	SECTION 177 OF THE COMPANIES ACT 2006 19/05/2017
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN THOMSON
2015-06-19	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-05-27	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-08-12	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-07-05	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	28/02/11 FULL LIST
2010-07-08	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-05-17	AR01	28/02/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE THOMSON / 01/02/2010
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 7 ROSLIN SQUARE ROSLIN ROAD LONDON W3 8DH
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN THOMSON / 01/02/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN THOMSON / 01/02/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODFREY THOMSON / 01/02/2010
2010-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-11	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-15	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-09-02	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-22	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-02	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-02	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-26	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-11	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-02	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-30	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/00 FROM: SUITE 12 SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR
2000-06-21	AUD	AUDITOR'S RESIGNATION
2000-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/00
2000-03-06	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-21	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/98 FROM: CLIFTON CHAMBERS 62 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE
1998-03-10	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-07	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-09	123	NC INC ALREADY ADJUSTED 05/08/96
1996-08-30	ORES13	DIVIDED/RE-DES SHARES 05/08/96
1996-08-30	SRES01	ADOPT MEM AND ARTS 05/08/96
1996-08-30	ORES04	£ NC 100000/1000000 05/0
1996-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-07	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-03-16	288	NEW DIRECTOR APPOINTED
1995-03-16	363s	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-03-16	288	NEW DIRECTOR APPOINTED
1995-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-03-09	363s	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-08	363s	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-03-06	363s	RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13921 - Manufacture of soft furnishings

Licences & Regulatory approval

We could not find any licences issued to THOMSON SCHULTZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THOMSON SCHULTZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-01-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMSON SCHULTZ LIMITED

Intangible Assets

Patents

We have not found any records of THOMSON SCHULTZ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMSON SCHULTZ LIMITED

Trademarks

We have not found any records of THOMSON SCHULTZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMSON SCHULTZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as THOMSON SCHULTZ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THOMSON SCHULTZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THOMSON SCHULTZ LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2017-02-00	63
2016-11-00	54075300	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours
2014-08-01	54075200	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2014-07-01	50072011	Crêpes, containing >= 85% silk or silk waste by weight, unbleached, scoured or bleached
2014-03-01	50072011	Crêpes, containing >= 85% silk or silk waste by weight, unbleached, scoured or bleached
2011-11-01	50072019	Crêpes, containing >= 85% silk or silk waste by weight (excl. unbleached, scoured or bleached)
2011-11-01	55162390	Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, mixed principally or solely with man-made filament, made of yarns of different colours (excl. jacquard fabrics with a width of >= 140 cm; mattress tickings)
2010-10-01	41079210	Grain splits leather "incl. parchment-dressed leather", of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
2010-01-01	58019090	Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMSON SCHULTZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THOMSON SCHULTZ LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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