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A.F. THOMAS & SONS LIMITED

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

Company details

UNIT (H) 1C MENDALGIEF RETAIL PARK, DOCKS WAY, NEWPORT, GWENT, NP20 2NY

A.F. THOMAS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00650450
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.25
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.12.18
LLOYDS BANK PLC
- Outstanding on 2015.01.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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23/07/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY ALISON SHATFORD
Form type: TM02
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR ALISON SHATFORD
Form type: TM01
Date: 2015.07.21
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 145/6 COMMERCIAL ROAD, NEWPORT, SOUTH WALES, NP20 2PJ
Form type: AD01
Date: 2015.05.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.18
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31/12/14 STATEMENT OF CAPITAL GBP 38
Form type: SH06
Date: 2015.01.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.30
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006504500005
Form type: MR01
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006504500004
Form type: MR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHATFORD / 12/02/2010
Form type: CH01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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£ IC 100/67, 08/05/97, £ SR [email protected]=33
Form type: 169
Date: 1997.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.27
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ALTER MEM AND ARTS 18/04/97
Form type: SRES01
Date: 1997.04.27

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Company directors and board members:

ANDREW FREDERICK THOMAS (current)
Director, COMPANY DIRECTOR, 1996.04.01
17 LANSDOWNE GARDENS THE COURT , LLANTARNAM
NP44 3GB
ALISON SHATFORD (resigned)
Secretary, DIRECTOR, 2002.01.02 - 2014.12.31
48 CORY PARK LLANTARNAM , CWMBRAN
NP44 3HE, TORFAEN
RAYMOND COURTNEY THOMAS (resigned)
Secretary, 1992.01.16 - 2002.01.02
COMPTON 33 STOKES COURT PONTHIR , NEWPORT
NP18 1RY, GWENT
ALISON SHATFORD (resigned)
Director, 2000.12.08 - 2014.12.31
48 CORY PARK LLANTARNAM , CWMBRAN
NP44 3HE, TORFAEN
PHILLIP COURTNEY THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1997.05.08
20 VICTORIA AVENUE , NEWPORT
NP9 8GF, GWENT
RAYMOND COURTNEY THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2002.01.02
COMPTON 33 STOKES COURT PONTHIR , NEWPORT
NP18 1RY, GWENT
Date 2015.03.31
Fixed Assets £ 717,391
Tangible Fixed Assets £ 690,791
Current Assets £ 328,260
Provisions For Liabilities Charges £ 20,534
Debtors £ 73,436
Shareholder Funds £ 687,316
Profit Loss Account Reserve £ 213,785
Revaluation Reserve £ 473,431
Called Up Share Capital £ 67
Net Assets Liabilities Including Pension Asset Liability £ 687,316
Total Assets Less Current Liabilities £ 757,919
Net Current Assets Liabilities £ 40,528
Creditors Due Within One Year £ 287,732
Cash Bank In Hand £ 5,727
Stocks Inventory £ 249,097
Par Value Share Ordinary £1 shares of £1 each
Number Shares Allotted £ 67
Capital Redemption Reserve £ 33
Investments Fixed Assets £ 26,600
Creditors Due After One Year £ 70,603

Companies near to A.F. THOMAS & SONS ltd.

Information about the Private Limited Company A.F. THOMAS & SONS 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: 2016.05.25. Reload the data