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THOMAS TRANSPORT (WREXHAM) LIMITED

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

Company details

UNIT 10 GLEDRID IND ESTATE, GLEDRID CHIRK, WREXHAM, LL14 5DG

THOMAS TRANSPORT (WREXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00350570
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1939.03.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

MIDLAND BANK LTD
MORTGAGES CHARGE - Outstanding on 1961.07.06

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
Form type: 1.3
Date: 2015.05.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
Form type: 1.3
Date: 2014.04.29
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31/07/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013
Form type: 1.3
Date: 2013.05.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA THOMAS
Form type: TM01
Date: 2012.02.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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SECRETARY APPOINTED MR ANDREW JOHN NICHOLSON
Form type: AP03
Date: 2010.06.07
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APPOINTMENT TERMINATED, SECRETARY MARTIN THOMAS
Form type: TM02
Date: 2010.06.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.14
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED AMANDA THOMAS
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN THOMAS
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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30/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.12.08
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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20/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, 50 SALOP ROAD, WREXHAM, LL13 7AL
Form type: 287
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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20/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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20/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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20/01/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.02.13
£2.95
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20/07/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.09.14
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27

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Company directors and board members:

ANDREW JOHN NICHOLSON (dissolve)
Secretary, 2010.06.01
UNIT 10 GLEDRID IND ESTATE GLEDRID CHIRK , WREXHAM
LL14 5DG
MARTIN HENRY THOMAS (dissolve)
Director, 1991.07.31
PLAS CERRIG STATION ROAD WHITTINGTON , OSWESTRY
SY11 4DA, SHROPHIRE
MARTIN HENRY THOMAS (dissolve)
Secretary, 1991.07.31 - 2010.06.01
PLAS CERRIG STATION ROAD WHITTINGTON , OSWESTRY
SY11 4DA, SHROPHIRE
AMANDA THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2007.10.03 - 2012.02.01
PLAS CERRIG STATION ROAD WHITTINGTON , OSWESTRY
SY11 4DA, SHROPSHIRE
MAUREEN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2007.10.03
12 GLAN Y LLYN HIGH STREET GRESFORD , WREXHAM
LL12 8PT
Date 2013.03.31 2012.03.31
Fixed Assets £ 104,069 - 7.63 % £ 112,669
Tangible Fixed Assets £ 98,267 - 8.05 % £ 106,867
Current Assets £ 52,511 - 0.27 % £ 52,655
Tangible Fixed Assets Depreciation £ 105,163 - 15.84 % £ 124,963
Debtors £ 37,922 + 28.15 % £ 29,592
Shareholder Funds £ 22,330 - 19.51 % £ 27,742
Profit Loss Account Reserve £ 17,330 - 23.8 % £ 22,742
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 22,330 - 19.51 % £ 27,742
Total Assets Less Current Liabilities £ 83,380 - 23.07 % £ 108,380
Net Current Assets Liabilities £ 20,689 + 382.37 % £ 4,289
Creditors Due Within One Year £ 73,200 + 28.55 % £ 56,944
Cash Bank In Hand £ 9,697 - 47.78 % £ 18,571
Stocks Inventory £ 4,892 + 8.9 % £ 4,492
Tangible Fixed Assets Cost Or Valuation £ 203,430 - 12.25 % £ 231,830
Investments Fixed Assets £ 5,802 £ 5,802
Creditors Due After One Year £ 61,050 - 24.29 % £ 80,638

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Information about the Private Limited Company THOMAS TRANSPORT (WREXHAM) 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: 2016.04.27. Reload the data