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HUBERT A.C.THOMAS & CO.,LIMITED

Learn more about HUBERT A.C.THOMAS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLYNEITHIN, BURRY PORT, LLANELLI, CARMARTHENSHIRE, SA16 0TB

HUBERT A.C.THOMAS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00250769
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.16
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

Outstanding on 1934.08.17

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1583
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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DIRECTOR APPOINTED MISS FIONA JANE LEIGHTON THOMAS
Form type: AP01
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA LEIGHTON THOMAS
Form type: TM02
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LEIGHTON THOMAS
Form type: TM01
Date: 2015.01.28
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LEIGHTON THOMAS / 01/10/2009
Form type: CH01
Date: 2010.09.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.16
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, 2, CINEMA BLDGS, COPPERWORKS KD,, LLANELLI, SA15 2EN
Form type: 287
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10

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Company directors and board members:

FIONA JANE LEIGHTON THOMAS (current)
Director, PHARMACIST, 2015.01.27
GLYNEITHIN BURRY PORT , LLANELLI
SA16 0TB, CARMARTHENSHIRE
MARGARET ESMOND ABBOT (resigned)
Secretary, 1991.08.14 - 1998.03.06
24 PALACE ROAD , LLANELLI
DYFED
FIONA JANE LEIGHTON THOMAS (resigned)
Secretary, STUDENT, 1998.10.30 - 2015.01.27
GLYNEITHIN CWM IVOR ROAD , BURRY PORT
SA16 0TA, DYFED
SHEILA LEIGHTON THOMAS (resigned)
Director, TEACHER, 1998.09.26 - 2014.10.30
GLYNEITHIN CWM IVOR ROAD , BURRY PORT
SA16 0TA, DYFED
ANTHONY FREDERICK LEIGHTON THOMAS (resigned)
Director, 1991.08.14 - 1998.09.27
BURRY PORT , LLANELLI
SA16 0TA, DYFED
Date 2015.04.30 2014.04.30
Fixed Assets £ 7,660 £ 7,660
Current Assets £ 13,143 + 0.64 % £ 13,059
Debtors £ 13,143 + 0.64 % £ 13,059
Shareholder Funds £ 20,513 + 0.41 % £ 20,429
Profit Loss Account Reserve £ 15,967 + 0.53 % £ 15,883
Called Up Share Capital £ 1,583 £ 1,583
Net Assets Liabilities Including Pension Asset Liability £ 20,513 + 0.41 % £ 20,429
Total Assets Less Current Liabilities £ 20,513 + 0.41 % £ 20,429
Net Current Assets Liabilities £ 12,853 + 0.66 % £ 12,769
Creditors Due Within One Year £ 290 £ 290
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Preference shares of £1 each
Investments Fixed Assets £ 7,660 £ 7,660

Information about the Private Limited Company HUBERT A.C.THOMAS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data