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EDWARD THOMAS & SON LIMITED

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

Company details

USK SAW MILLS, SENNYBRIDGE, BRECON, LD3 8RS

EDWARD THOMAS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00625410
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02400 - Support services to forestry

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 6250
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN EDWARD THOMAS / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.18
£2.95
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ADOPT MEM AND ARTS 12/07/00
Form type: SRES01
Date: 2000.08.01
£2.95
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£ IC 7500/6250, 12/07/00, £ SR [email protected]=1250
Form type: 169
Date: 2000.08.01
£2.95
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NC INC ALREADY ADJUSTED 12/07/00
Form type: SRES04
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: SRES09
Document description: PURCHASE SHARES 12/07/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96
Form type: AA
Date: 1996.09.02
£2.95
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ACC. REF. DATE EXTENDED FROM 14/04/97 TO 30/04/97
Form type: 225
Date: 1996.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/90
Form type: AA
Date: 1990.11.12

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Company directors and board members:

DAVID GWILYM MORRIS (current)
Secretary, 1998.09.30
PADDOCK BARN PEACHLEY LANE, LOWER BROADHEATH , WORCESTER
WR2 6QR
DAVID MARTYN EDWARD THOMAS (current)
Director, SAW MILL MANAGER, 1991.11.30
TALGARREG CEFN ROAD , DEFYNNOG BRECON
LD3 8YH, POWYS
SUSAN MORRIS (resigned)
Secretary, 1991.11.30 - 1998.09.30
PENYBRYN DEFYNNOG , BRECON
LD3 8YH, POWYS
SUSAN MORRIS (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 1998.09.30
PENYBRYN DEFYNNOG , BRECON
LD3 8YH, POWYS
Date 2014.04.30
Fixed Assets £ 79,085
Tangible Fixed Assets £ 76,170
Current Assets £ 273,595
Tangible Fixed Assets Depreciation £ 123,141
Provisions For Liabilities Charges £ 10,482
Debtors £ 165,724
Shareholder Funds £ 135,007
Profit Loss Account Reserve £ 127,507
Called Up Share Capital £ 6,250
Total Assets Less Current Liabilities £ 145,489
Net Current Assets Liabilities £ 66,404
Creditors Due Within One Year £ 207,191
Cash Bank In Hand £ 32,498
Stocks Inventory £ 75,373
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 39A39 Ordinary Shares of £1 each
Tangible Fixed Assets Additions £ 5,701
Tangible Fixed Assets Cost Or Valuation £ 192,843
Tangible Fixed Assets Depreciation Charged In Period £ 12,169
Investments Fixed Assets £ 2,915

Companies near to EDWARD THOMAS & SON ltd.

Information about the Private Limited Company EDWARD THOMAS & SON 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: 2016.05.23. Reload the data