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W.THOMAS (CONSTRUCTION) LIMITED

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

Company details

W THOMAS CONSTRUCTION LTD,, BOSCUNDLE, ST AUSTELL, CORNWALL, PL25 3RJ

W.THOMAS (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 01050493
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.03.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.16

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARC WILLIAM THOMAS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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AD 12/09/06---------, £ SI [email protected]=25, £ IC 175/200
Form type: 88(2)R
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, BOSCUNDLE NURSERIES, ST AUSTELL, CORNWALL, PL2 53R
Form type: 287
Date: 2005.10.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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AD 27/10/04---------, £ SI [email protected]=25, £ IC 150/175
Form type: 88(2)R
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 10/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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AD 31/03/03---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 2003.04.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.12
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.04.12
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 31/03/03
Form type: ELRES
Date: 2003.04.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
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: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.14
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 10/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11

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Company directors and board members:

SUZANNE BLANCHE THOMAS (current)
Secretary, 1991.10.10
OAK LODGE BOSCUNDLE , ST AUSTELL
PL25 3RH, CORNWALL
LISA THOMAS (current)
Director, OFFICE ADMINISTRATION, 2004.10.27
OAK LODGE BOSCUNDLE , ST AUSTELL
PL25 3RH, CORNWALL
MARC WILLIAM THOMAS (current)
Director, BUILDER, 2001.03.05
OAK LODGE BOSCUNDLE , ST AUSTELL
PL25 3RH, CORNWALL
WILLIAM THOMAS (current)
Director, BUILDER, 1991.10.10
OAK LODGE BOSCUNDLE , ST AUSTELL
PL25 3RH, CORNWALL
Date 2013.12.31
Fixed Assets £ 1,642,423
Tangible Fixed Assets £ 1,608,048
Current Assets £ 935,929
Tangible Fixed Assets Depreciation £ 375,574
Debtors £ 32,228
Profit Loss Account Reserve £ 1,094,141
Revaluation Reserve £ 583,029
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,677,370
Total Assets Less Current Liabilities £ 1,870,767
Net Current Assets Liabilities £ 228,344
Creditors Due Within One Year £ 707,585
Cash Bank In Hand £ 28,377
Stocks Inventory £ 875,324
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 43,583
Tangible Fixed Assets Additions £ 103,084
Tangible Fixed Assets Cost Or Valuation £ 2,049,978
Tangible Fixed Assets Depreciation Charged In Period £ 31,548
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,403
Intangible Fixed Assets £ 34,375
Creditors Due After One Year £ 193,397

Companies near to W.THOMAS (CONSTRUCTION) ltd.

Information about the Private Limited Company W.THOMAS (CONSTRUCTION) 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