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THOMAS & CO.(STEVENAGE)LIMITED

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

Company details

37 LASCOTTS ROAD, WOOD GREEN, LONDON, N22 8JG

THOMAS & CO.(STEVENAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00654792
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THOMAS & CO.(STEVENAGE)LIMITED is a Private Limited Company, registration number 00654792, established in United Kingdom on the 31. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 37 LASCOTTS ROAD, WOOD GREEN, LONDON, N22 8JG. Business of the company THOMAS & CO.(STEVENAGE)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.05.05. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company THOMAS & CO.(STEVENAGE)LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.18

List of company documents:

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Find out more information about THOMAS & CO.(STEVENAGE)LIMITED. Our website makes it possible to view other available documents related to THOMAS & CO.(STEVENAGE)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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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
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DIRECTOR APPOINTED JULIA THOMAS
Form type: AP01
Date: 2016.03.11
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMAS
Form type: TM01
Date: 2014.10.06
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOS THOMAS / 20/12/2013
Form type: CH01
Date: 2013.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOS THOMAS / 20/12/2013
Form type: CH01
Date: 2013.12.28
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2013.10.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 125 WOOD STREET, BARNET, HERTS, EN5 4BX
Form type: AD01
Date: 2013.03.21
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS
Form type: TM02
Date: 2013.03.13
£2.95
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DIRECTOR APPOINTED MR BENJAMIN JOS THOMAS
Form type: AP01
Date: 2013.03.13
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DIRECTOR APPOINTED MR SAMUEL FONS THOMAS
Form type: AP01
Date: 2013.03.13
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW LEONARDUS THOMAS
Form type: AP01
Date: 2013.03.13
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.10
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 01/10/2009
Form type: CH01
Date: 2010.11.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.04.13
Form type: RES14
Document description: 900 @ £1 EACH 19/02/07
Document type: ANNOTATION
Date: 2007.04.13
Form type: RES13
Document description: RE-RE DES OF SHARES 19/02/07
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AD 19/02/07---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2007.03.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.27
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

BENJAMIN JOS THOMAS (current)
Director, ENGINEER, 2013.02.15
37 LASCOTTS ROAD WOOD GREEN , LONDON
N22 8JG
DAVID ANDREW LEONARDUS THOMAS (current)
Director, NONE, 2013.02.15
37 LASCOTTS ROAD , LONDON
N22 8JG
ENGLAND
JULIA THOMAS (current)
Director, NONE, 2016.02.26
37 LASCOTTS ROAD WOOD GREEN , LONDON
N22 8JG
DAVID ANDREW THOMAS (resigned)
Secretary, TEACHER, 2002.09.20 - 2013.02.15
37 LASCOTTS , LONDON
N22 8JG
MICHAEL THOMAS (resigned)
Secretary, 1991.09.25 - 2002.09.20
125 WOOD STREET , BARNET
EN5 4BX, HERTFORDSHIRE
MARIA ELISABETH THOMAS (resigned)
Director, 1991.09.25 - 2002.09.20
125 WOOD STREET , BARNET
EN5 4BX, HERTFORDSHIRE
MICHAEL THOMAS (resigned)
Director, 1991.09.25 - 2012.10.12
125 WOOD STREET , BARNET
EN5 4BX, HERTFORDSHIRE
SAMUEL FONS THOMAS (resigned)
Director, NONE, 2013.02.15 - 2014.07.08
37 LASCOTTS RD , LONDON
N22 8JG
UK

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Information about the Private Limited Company THOMAS & CO.(STEVENAGE)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