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H.H.THOMAS(INVESTMENTS)LIMITED

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

Company details

TOMPION HOUSE, HEATON ROAD, BRADFORD, BD8 8RB

H.H.THOMAS(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00449949
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.23
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1948.05.07
BRITISH COMMERCIAL TRAVELLERS SICK BENEFIT & THRIFT SOCIETY
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1948.06.07
BRITISH COMMERCIAL TRAVELLERS SICK BENEFIT & THRIFT SOCIETY
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1948.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.08

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.28
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.06
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MARY THOMAS / 01/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD GRAY THOMAS / 01/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY LYNN EXLEY / 01/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, TOMPION HOUSE, HEATON ROAD, BRADFORD, BD9 8RB
Form type: 287
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.12

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Company directors and board members:

SANDRA MARY THOMAS (current)
Secretary, 1992.05.01
RAIKES FARM WILSILL , HARROGATE
HG3 5EF, NORTH YORKSHIRE
JOY LYNN EXLEY (current)
Director, COMPANY DIRECTOR, 1992.05.01
34 QUANTOCK ROAD SALVINGTON , WORTHING
BN13 2HG, WEST SUSSEX
ARNOLD GRAY THOMAS (current)
Director, COMPANY DIRECTOR, 1992.05.01
RAIKES FARM WILSILL , HARROGATE
HG3 5EF, NORTH YORKSHIRE
SANDRA MARY THOMAS (current)
Director, COMPANY DIRECTOR, 1992.05.01
RAIKES FARM WILSILL , HARROGATE
HG3 5EF, NORTH YORKSHIRE
PAULINE JOY THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2007.05.02
RAIKES FARM WILSILL , HARROGATE
HG3 5EF, NORTH YORKSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 2,407 £ 2,407
Tangible Fixed Assets £ 2,407 £ 2,407
Current Assets £ 12,300 - 2.52 % £ 12,618
Debtors £ 8,000 - 27.27 % £ 11,000
Shareholder Funds £ 7,627 - 4 % £ 7,945
Profit Loss Account Reserve £ 7,527 - 4.05 % £ 7,845
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,627 - 4 % £ 7,945
Total Assets Less Current Liabilities £ 7,627 - 4 % £ 7,945
Net Current Assets Liabilities £ 5,120 - 5.85 % £ 5,438
Creditors Due Within One Year £ 7,180 £ 7,180
Cash Bank In Hand £ 4,300 + 165.76 % £ 1,618
Tangible Fixed Assets Cost Or Valuation £ 2,407 £ 2,407
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company H.H.THOMAS(INVESTMENTS)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: 2016.05.05. Reload the data