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W.R.THOMAS & SONS(CONTRACTORS)LIMITED

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

Company details

NEW ROAD, HIXON, STAFFS, ST18 0PJ

W.R.THOMAS & SONS(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 01035854
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

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: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.04.11
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.18
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DIRECTOR APPOINTED KEVIN WILLIAM THOMAS
Form type: AP01
Date: 2014.05.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM THOMAS / 01/10/2009
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD EDWARD THOMAS / 01/10/2009
Form type: CH01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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S-DIV, 19/12/02
Form type: 122
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11

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Company directors and board members:

PETER HAROLD EDWARD THOMAS (current)
Secretary, 1994.05.09
THE HYLANDS EGG LANE HIXON , STAFFORD
ST18 0PR, STAFFORDSHIRE
KEVIN WILLIAM THOMAS (current)
Director, 2014.04.24
FERRERS COTTAGE THE GREEN WESTON , STAFFORD
ST18 0JH, STAFFORDSHIRE
PETER HAROLD EDWARD THOMAS (current)
Director, AGRICULTURAL ENGINEER, 1991.10.12
NEW ROAD HIXON , STAFFS
ST18 0PJ
TREVOR WILLIAM THOMAS (current)
Director, AGRICULTURAL ENGINEER, 1991.10.12
NEW ROAD HIXON , STAFFS
ST18 0PJ
WILLIAM RAYMOND THOMAS (resigned)
Secretary, 1991.10.12 - 1994.05.09
GREEN FARM HILDERSTONE , STONE
ST15 8SQ, STAFFORDSHIRE
WILLIAM RAYMOND THOMAS (resigned)
Director, FARMER, 1991.10.12 - 1994.05.09
GREEN FARM HILDERSTONE , STONE
ST15 8SQ, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 440,863
Current Assets £ 88,535
Tangible Fixed Assets Depreciation £ 628,599
Provisions For Liabilities Charges £ 38,282
Debtors £ 37,918
Shareholder Funds £ 395,920
Profit Loss Account Reserve £ 395,820
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 395,920
Total Assets Less Current Liabilities £ 434,202
Net Current Assets Liabilities £ 6,661
Creditors Due Within One Year £ 95,196
Cash Bank In Hand £ 50,167
Stocks Inventory £ 450
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 26,382
Tangible Fixed Assets Cost Or Valuation £ 1,029,003
Tangible Fixed Assets Depreciation Charged In Period £ 37,954
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,877

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Information about the Private Limited Company W.R.THOMAS & SONS(CONTRACTORS)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: 2016.07.21. Reload the data