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ROBERT THOMAS (INVESTMENTS) LIMITED

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

Company details

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

ROBERT THOMAS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00721402
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.12
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company ROBERT THOMAS (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00721402, established in United Kingdom on the 12. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT. Business of the company ROBERT THOMAS (INVESTMENTS) LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 58 company documents available. The most recent document is "15/01/16 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company ROBERT THOMAS (INVESTMENTS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. 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: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.03.23
PRINCIPALITY BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.12.22

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 900
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SECRETARY'S CHANGE OF PARTICULARS / CARL HAGUE / 01/01/2016
Form type: CH03
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MAXWELL HAGUE / 01/01/2016
Form type: CH01
Date: 2016.01.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MAXWELL HAGUE / 14/07/2014
Form type: CH01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MAXWELL HAGUE / 19/05/2014
Form type: CH01
Date: 2014.06.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.12.17
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.10.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT
Form type: AD01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR SARAH HAGUE
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR VICTOR WATKINS
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, SECRETARY SARAH HAGUE
Form type: TM02
Date: 2010.07.14
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DIRECTOR APPOINTED CARL HAGUE
Form type: AP01
Date: 2010.07.14
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SECRETARY APPOINTED CARL HAGUE
Form type: AP03
Date: 2010.07.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WATKINS / 31/12/2008
Form type: 288c
Date: 2009.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HAGUE / 31/12/2008
Form type: 288c
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: RES13
Document description: CONFIRM APPOINTMENTS 16/03/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.21
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, THE CONTROL TOWER, TUMULUS WAY LLANDOW TRADING EST, LLANDOW COWBRIDGE, SOUTH GLAMORGAN CF71 7PB
Form type: 287
Date: 2005.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: RES13
Document description: DIRS APPT 16/03/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20

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Company directors and board members:

CARL HAGUE (current)
Secretary, 2010.07.02
BARRIO CAN GUASCH 618 SANTA EULALIA DEL RIO , IBIZA
61807840, BALEARES
SPAIN
CARL MAXWELL HAGUE (current)
Director, NONE, 2010.07.02
BARRIO CAN GUASCH 618 SANTA EULALIA DEL RIO , IBIZA
61807840, BALEARES
SPAIN
SARAH LOUISE HAGUE (resigned)
Secretary, 2004.03.16 - 2010.07.02
MAPLE HOUSE WITHINGTON , CHELTENHAM
GL54 4DA, GLOS
GETHIN ROBERT BONA THOMAS (resigned)
Secretary, 1991.12.31 - 2004.03.16
MAES MELYN WESTGATE , COWBRIDGE
CF7 7AQ, VALE OF GLAMORGAN
SARAH LOUISE HAGUE (resigned)
Director, SECRETARY, 2004.03.16 - 2010.07.03
MAPLE HOUSE WITHINGTON , CHELTENHAM
GL54 4DA, GLOS
DEREK GORDON THOMAS (resigned)
Director, 1991.12.31 - 2004.03.16
ST ANTHONYS LLANFILLO , BRECON
LD3 0RE, POWYS
GETHIN ROBERT BONA THOMAS (resigned)
Director, 1991.12.31 - 2004.03.16
MAES MELYN WESTGATE , COWBRIDGE
CF7 7AQ, VALE OF GLAMORGAN
ROY HARTLEY THOMAS (resigned)
Director, 1991.12.31 - 2004.03.16
CAUSEWAY HOUSE CAUSEWAY HILL LLANBLETHIAN , COWBRIDGE
CF71 7HZ, SOUTH GLAMORGAN
VICTOR OWEN WATKINS (resigned)
Director, COMPANY DIRECTOR, 2004.03.16 - 2010.07.03
MAPLE HOUSE WITHINGTON , CHELTENHAM
GL54 4DA, GLOS
Date 2015.12.31
Tangible Fixed Assets £ 800,000
Current Assets £ 540,601
Debtors £ 539,122
Shareholder Funds £ 1,219,955
Profit Loss Account Reserve £ 439,995
Revaluation Reserve £ 779,060
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 1,219,955
Net Current Assets Liabilities £ 419,955
Creditors Due Within One Year £ 120,646
Cash Bank In Hand £ 1,479
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 900

Companies near to ROBERT THOMAS (INVESTMENTS) ltd.

Information about the Private Limited Company ROBERT THOMAS (INVESTMENTS) 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: 2016.09.29. Reload the data