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K.S.L. THOMAS & CO. LIMITED

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

Company details

205 SOUTH STREET, ROMFORD, ESSEX, RM1 1QX

K.S.L. THOMAS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00711790
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.29
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO. LTD
MORTGAGE - Outstanding on 1967.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.10

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX THOMAS / 01/02/2016
Form type: CH01
Date: 2016.04.28
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.24
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / REX THOMAS / 24/03/2010
Form type: CH01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY SUSAN THOMAS / 23/03/2010
Form type: CH03
Date: 2010.06.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/04/92
Form type: ELRES
Date: 1992.05.18
Child documents:
Document type: ANNOTATION
Date: 1992.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/92
Document type: ANNOTATION
Date: 1992.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/92
Document type: ANNOTATION
Date: 1992.05.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08

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Company directors and board members:

WENDY SUSAN THOMAS (current)
Secretary, 2002.12.31
TANGLEWOOD ABBOTS CLOSE , SHENFIELD
CM15 8LT, ESSEX
REX THOMAS (current)
Director, INSURANCE BROKER, 1996.07.08
205 SOUTH STREET ROMFORD , ESSEX
RM1 1QX
PHYLIS THOMAS (resigned)
Secretary, 1991.03.28 - 2002.12.31
MEAD HOUSE THE HEATH , HATFIELD HEATH
CM22 7EA
CHRISTOPHER ELLIS (resigned)
Director, ACCOUNTANT, 1994.11.11 - 1995.12.21
61 SHEVON WAY , BRENTWOOD
CM14 4PL, ESSEX
KEITH ST LEONARDS THOMAS (resigned)
Director, INSURANCE BROKER, 1991.03.28 - 1996.07.02
TANGLEWOODS ABBOTS CLOSE SHENFIELD , BRENTWOOD
CM15 8LT, ESSEX
Date 2013.12.31
Fixed Assets £ 276,162
Tangible Fixed Assets £ 276,162
Current Assets £ 123,904
Tangible Fixed Assets Depreciation £ 85,687
Debtors £ 39,494
Shareholder Funds £ 206,195
Profit Loss Account Reserve £ 120,388
Revaluation Reserve £ 84,807
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 206,195
Total Assets Less Current Liabilities £ 254,866
Net Current Assets Liabilities £ 21,296
Creditors Due Within One Year £ 145,200
Cash Bank In Hand £ 84,410
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 679
Tangible Fixed Assets Cost Or Valuation £ 360,904
Tangible Fixed Assets Depreciation Charged In Period £ 1,624
Creditors Due After One Year £ 48,671

Information about the Private Limited Company K.S.L. THOMAS & CO. 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: 2016.05.29. Reload the data