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EDWARD THOMAS LIMITED

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

Company details

9 ROSSDALE ROAD, LONDON, SW15 1AD

EDWARD THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00260888
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.07
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 08.10
next due date: 2016.07.08
overdue: NO
last made update: 2014.10.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1000
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08/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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08/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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08/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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08/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM METCALF
Form type: TM01
Date: 2012.01.25
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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08/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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08/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MALCOLM METCALF / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM METCALF / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN METCALF / 17/11/2009
Form type: CH01
Date: 2009.11.17
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08/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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08/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/02
Form type: AA
Date: 2003.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
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REGISTERED OFFICE CHANGED ON 09/07/03 FROM:, 1 THE LODGE, WATTS ROAD, THAMES DITTON, SURREY KT7 0DE
Form type: 287
Date: 2003.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/97
Form type: AA
Date: 1997.12.17
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/96
Form type: AA
Date: 1996.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ALTER MEM AND ARTS 06/05/95
Form type: SRES01
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/11/93
Form type: ELRES
Date: 1994.02.03
Child documents:
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/93
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/11/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/10/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19

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Company directors and board members:

RICHARD DAVID MALCOLM METCALF (current)
Secretary, SOLICITOR, 2003.06.14
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
RICHARD DAVID MALCOLM METCALF (current)
Director, SOLICITOR, 1991.11.20
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
STEPHEN METCALF (current)
Director, TEACHER, 1991.11.20
ORCHARD HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0QR, OXFORDSHIRE
CHARIS METCALF (resigned)
Secretary, 1991.11.20 - 2003.06.14
1 THE LODGE , THAMES DITTON
KT7 0DE, SURREY
CHARIS METCALF (resigned)
Director, 1991.11.20 - 2003.06.14
1 THE LODGE , THAMES DITTON
KT7 0DE, SURREY
MALCOLM METCALF (resigned)
Director, COMPANY SECRETARY, 1991.11.20 - 2011.01.07
1 THE LODGE , THAMES DITTON
KT7 0DE, SURREY
Date 2013.10.08
Current Assets £ 118,899
Debtors £ 228
Shareholder Funds £ 250,832
Profit Loss Account Reserve £ 160,235
Revaluation Reserve £ 89,597
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 250,832
Net Current Assets Liabilities £ 115,832
Creditors Due Within One Year £ 3,067
Cash Bank In Hand £ 117,171
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each

Companies near to EDWARD THOMAS ltd.

Information about the Private Limited Company EDWARD THOMAS 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: 2016.04.15. Reload the data