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THOMAS MOTOR MART LIMITED

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

Company details

DYFFRYN GARAGE, GLANRAFON, CORWEN

THOMAS MOTOR MART LIMITED on the map

Company type: Private Limited Company
Company number: 01082966
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: OVERDUE
last made update: 2015.06.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD
Form type: TM01
Date: 2016.03.21
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED ANN SKINNER
Form type: 288a
Date: 2009.09.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.26
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, DYFFRYN GARAGE, GLANRAFON, CORWEN, LL21 0AJ
Form type: 287
Date: 2002.07.16
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/02
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, NORTH WALES MOTOR AUCTION LIMITE, D, CERTIFICATE ISSUED ON 17/02/99
Form type: CERTNM
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM:, MARSH RD, RHUDDLAN, CLWYD, LL18 5UB
Form type: 287
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10

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Company directors and board members:

ANNE SKINNER (current)
Secretary, 1998.02.24
TY GWYN RHUDUCHA , BALA
GWYNEDD
ANN SKINNER (current)
Director, NONE, 2009.07.24
TY GWYN RHYDUCHAF , BALA
LL23 7SD, GWYNEDD
CARYS MARGARET DOUGLAS-JONES (resigned)
Secretary, 1993.01.11 - 1998.02.17
NANTGAU 12 BODRHYDDAN AVENUE , RHUDDLAN
LL18 5PE, CLWYD
RONALD PARKE (resigned)
Secretary, 1992.06.02 - 1992.12.04
TAN Y MYNDD 49 ORME VIEW DRIVE , PRESTATYN
LL19 9PG, CLWYD
HUGH EMRYS LLOYD (resigned)
Director, FARMER, 1992.06.02 - 2016.03.17
BRYN GWENALLT GWYDDELWERN , CORWEN
LL21 9DU, CLWYD
HUGH GORONWY THOMAS (resigned)
Director, MOTOR TRADER, 1992.06.02 - 2001.01.09
MOUNTRISE 3 HIGHLANDS CLOSE RHUDDLAN , RHYL
LL18 2RU, CLWYD
Date 2014.03.31
Current Assets £ 100,854
Debtors £ 11,764
Shareholder Funds £ 100,554
Profit Loss Account Reserve £ 80,554
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 100,554
Net Current Assets Liabilities £ 100,554
Creditors Due Within One Year £ 300
Cash Bank In Hand £ 89,090
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000

Information about the Private Limited Company THOMAS MOTOR MART 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: 2016.07.23. Reload the data