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D.R. THOMAS (RHOOSE) LIMITED

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

Company details

7 HOOKLAND ROAD, PORTHCAWL, MID GLAMORGAN, CF36 5SE

D.R. THOMAS (RHOOSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00595180
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.11
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN HAMMOND / 15/09/2015
Form type: CH01
Date: 2016.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GLORIA THOMAS / 21/09/2015
Form type: CH03
Date: 2016.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GLORIA THOMAS / 15/09/2015
Form type: CH01
Date: 2016.05.17
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, BROOKLANDS BUNGALOW, HIGHER END, ST ARTHAN, SOUTH GLAMORGAN
Form type: AD01
Date: 2015.05.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN LEWIS / 01/09/2012
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ELIZABETH PRICE / 01/09/2012
Form type: CH01
Date: 2014.05.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSEMARY WILTSHIRE / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GLORIA THOMAS / 31/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ELIZABETH PRICE / 31/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN LEWIS / 31/05/2010
Form type: CH01
Date: 2010.07.05
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/03
Form type: 363(287)
Date: 2003.06.24
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06

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Company directors and board members:

MARGARET GLORIA THOMAS (current)
Secretary, 1991.05.31
FLAT 26 PRIORY GARDENS LOWER MONK STREET , ABERGAVENNY
GWENT
WALES
PAULA ELIZABETH BUGLER (current)
Director, COMPANY DIRECTOR, 1991.05.31
CLARESTON 10 CRYSTAL GLEN HEATH , CARDIFF
CF14 5QH, SOUTH GLAMORGAN
ANGELA SUSAN HAMMOND (current)
Director, COMPANY DIRECTOR, 2005.04.29
FLAT 26 FLAT 26 PRIORY GARDENS LOWER MONK STREET , ABERGAVENNY
WALES
MARGARET GLORIA THOMAS (current)
Director, COMPANY DIRECTOR, 1991.05.31
BROOKLANDS BUNGALOW HIGHER END ST ATHAN , BARRY
SOUTH GLAMORGAN
CAROL ROSEMARY WILTSHIRE (current)
Director, COMPANY DIRECTOR, 1991.05.31
17 CHARLES STREET , ABERGAVENNY
MON MOUTHSHIRE
ELIZABETH ANN RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2004.10.07
THE MANSE SOAR , BRECON
LD3 9LT, POWYS
Date 2014.08.31 2013.08.31
Fixed Assets £ 29,481 £ 29,481
Current Assets £ 22,112 - 0.68 % £ 22,263
Shareholder Funds £ 51,474 - 0.29 % £ 51,625
Profit Loss Account Reserve £ 50,974 - 0.3 % £ 51,125
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 51,474 - 0.29 % £ 51,625
Total Assets Less Current Liabilities £ 51,474 - 0.29 % £ 51,625
Net Current Assets Liabilities £ 21,993 - 0.68 % £ 22,144
Creditors Due Within One Year £ 119 £ 119
Cash Bank In Hand £ 22,112 - 0.68 % £ 22,263
Investments Fixed Assets £ 29,481 £ 29,481

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Information about the Private Limited Company D.R. THOMAS (RHOOSE) 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: 2016.05.19. Reload the data