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DAVE THOMAS LIMITED

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

Company details

PHILIP HOUSE, 6 STAMFORD ROAD, BOWDON ALTRINCHAM, CHESHIRE, WA14 2JU

DAVE THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00611518
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.19
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.09
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM THOMAS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR MALCOLM MORFITT
Form type: 288b
Date: 2009.02.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY MALCOLM MORFITT
Form type: 288b
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
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COMPANY NAME CHANGED, DAVE & PAUL THOMAS LIMITED, CERTIFICATE ISSUED ON 22/11/04
Form type: CERTNM
Date: 2004.11.22
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COMPANY NAME CHANGED, DAVE THOMAS LIMITED, CERTIFICATE ISSUED ON 01/09/04
Form type: CERTNM
Date: 2004.09.01
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.12
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23

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Company directors and board members:

PAUL WILLIAM THOMAS (current)
Director, GOLF COURSE DESIGNER, 1991.06.07
PHILIP HOUSE 6 STAMFORD ROAD , BOWDON ALTRINCHAM
WA14 2JU, CHESHIRE
MALCOLM MORFITT (resigned)
Secretary, 1991.06.07 - 2008.05.01
YEW TREE HOUSE THE COBBLES LOWER PEOVER , KNUTSFORD
WA16 9PZ, CHESHIRE
MALCOLM MORFITT (resigned)
Director, INSURANCE BROKER FINANCIAL DIRECTOR, 1991.06.07 - 2008.12.31
YEW TREE HOUSE THE COBBLES LOWER PEOVER , KNUTSFORD
WA16 9PZ, CHESHIRE
MICHAEL DAVID THOMAS (resigned)
Director, CAR DEALER/GARAGE PROPRIETOR, 1989.04.05 - 1996.01.02
YARWOOD HOUSE FARM WOOD LANE MOBBERLEY , KNUTSFORD
WA16 7NJ, CHESHIRE
DAVID MICHAEL YOUNG (resigned)
Director, CIVIL ENGINEER, 1991.06.07 - 2003.02.17
34 BATTERBEE COURT HASLINGTON , CREWE
CW1 1NN, CHESHIRE
Date 2015.09.30
Tangible Fixed Assets £ 4,499
Tangible Fixed Assets Depreciation £ 83,545
Debtors £ 15,302
Shareholder Funds £ 23,773
Profit Loss Account Reserve £ 23,873
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 23,773
Net Current Assets Liabilities £ 28,962
Creditors Due Within One Year £ 44,264
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 434
Tangible Fixed Assets Cost Or Valuation £ 88,044
Tangible Fixed Assets Depreciation Charged In Period £ 1,124
Intangible Fixed Assets £ 5,189

Companies near to DAVE THOMAS ltd.

Information about the Private Limited Company DAVE 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: 2016.06.16. Reload the data