Introduction
Watch Company
A
ANDREW THOMPSON 1967 LTD
ANDREW THOMPSON 1967 LTD is an active company incorporated on 19 September 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ANDREW THOMPSON 1967 LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15967634
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 19 September 2024 - 31 March 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Prospect House Rouen Road Norwich, NR1 1RE,
Previous Addresses
Suite 3 the Harbour Centre Suffolk Yacht Harbour Levington, Ipswich Suffolk IP10 0LN United Kingdom
From: 19 September 2024To: 17 April 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOSWELL, Alan Charles
ActiveRouen Road, NorwichNR1 1RE
Born June 1948
Director
Appointed 04 Apr 2025
BOSWELL, Alan Charles
Rouen Road, NorwichNR1 1RE
Born June 1948
Director
04 Apr 2025
Active
DREW, Alastair Fitzroy
ActiveRouen Road, NorwichNR1 1RE
Born August 1985
Director
Appointed 04 Apr 2025
DREW, Alastair Fitzroy
Rouen Road, NorwichNR1 1RE
Born August 1985
Director
04 Apr 2025
Active
GIBBS, Christopher John
ActiveRouen Road, NorwichNR1 1RE
Born March 1966
Director
Appointed 04 Apr 2025
GIBBS, Christopher John
Rouen Road, NorwichNR1 1RE
Born March 1966
Director
04 Apr 2025
Active
THOMPSON, Andrew James
ResignedThe Harbour Centre, Levington, IpswichIP10 0LN
Born March 1967
Director
Appointed 19 Sept 2024
Resigned 04 Apr 2025
THOMPSON, Andrew James
The Harbour Centre, Levington, IpswichIP10 0LN
Born March 1967
Director
19 Sept 2024
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rouen Road, NorwichNR1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
Alan Boswell Group Limited
Rouen Road, NorwichNR1 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Mr Andrew James Thompson
CeasedThe Harbour Centre, Levington, IpswichIP10 0LN
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ceased 04 Apr 2025
Mr Andrew James Thompson
The Harbour Centre, Levington, IpswichIP10 0LN
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Ceased 04 Apr 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
14 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025