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THOMAS THOMAS AND SONS (SWANSEA) LIMITED

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

Company details

22 AVERIL VIVIAN GROVE, SKETTY, SWANSEA, SA2 0JP

THOMAS THOMAS AND SONS (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00451113
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.17
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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Find out more information about THOMAS THOMAS AND SONS (SWANSEA) LIMITED. Our website makes it possible to view other available documents related to THOMAS THOMAS AND SONS (SWANSEA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 8006
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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DIRECTOR APPOINTED PHILIP ROGERS
Form type: AP01
Date: 2014.08.14
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROWENA CATHERINE THOMAS-JACKSON / 16/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW THOMAS RAYNER / 16/10/2009
Form type: CH03
Date: 2009.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MAUREEN ROGERS / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY APPOINTED MATTHEW THOMAS RAYNER
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDA ROGERS
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 22 AVERIL VIVIAN GROVE, UPLANDS, SWANSEA, SA2 0JP
Form type: 287
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/98
Form type: 363(287)
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94 FROM:, UNION HOUSE,, UNION STREET,, SWANSEA, SA1 3ED
Form type: 287
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04

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Company directors and board members:

MATTHEW THOMAS RAYNER (current)
Secretary, 2009.07.13
22 AVERIL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, GLAMORGAN
BRENDA MAUREEN ROGERS (current)
Director, COMPANY DIRECTOR, 1991.12.31
22 AVERIL VIVIAN GROVE SKETTY , SWANSEA
SA2 0JP
PHILIP ROGERS (current)
Director, COMPANY DIRECTOR, 2014.06.26
22 AVERIL VIVIAN GROVE PARC BECK SKETTY , SWANSEA
SA2 0JP
ROWENA CATHERINE THOMAS-JACKSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
26 CAMPDEN HILL GATE DUCHESS OF BEDFORD WALK KENSINGTON , LONDON
W8 7QH
BRENDA MAUREEN ROGERS (resigned)
Secretary, 1998.07.13 - 2009.07.13
22 AVERIL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, WEST GLAMORGAN
DAVID BRYNMOR THOMAS (resigned)
Secretary, 1991.12.31 - 1996.07.05
20 AVERIL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, WEST GLAMORGAN
EDNA BERYL THOMAS (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.05 - 1998.05.05
20 AVERIL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, WEST GLAMORGAN
DAVID BRYNMOR THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.07.05
20 AVERIL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, WEST GLAMORGAN
EDNA BERYL THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.05.05
20 AVERIL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, WEST GLAMORGAN
Date 2014.12.31
Fixed Assets £ 4,590,463
Tangible Fixed Assets £ 4,500,000
Current Assets £ 261,150
Debtors £ 53,315
Shareholder Funds £ 4,595,884
Profit Loss Account Reserve £ 202,139
Revaluation Reserve £ 4,385,739
Called Up Share Capital £ 8,006
Net Assets Liabilities Including Pension Asset Liability £ 4,595,884
Total Assets Less Current Liabilities £ 4,686,134
Net Current Assets Liabilities £ 95,671
Creditors Due Within One Year £ 165,479
Cash Bank In Hand £ 207,835
Share Capital Allotted Called Up Paid £ 4,003
Number Shares Allotted £ 4,003
Tangible Fixed Assets Cost Or Valuation £ 4,500,000
Fixed Asset Investments Cost Or Valuation £ 90,463
Investments Fixed Assets £ 90,463
Accruals Deferred Income £ 90,250

Information about the Private Limited Company THOMAS THOMAS AND SONS (SWANSEA) 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