A.& G.thomas Investments Limited

Company Registration Number: 00562127

Company registered in England and Wales

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A.& G.thomas Investments Limited is a Private Company Limited by Shares first registered on 1 March 1956. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

ANWELL HOUSE 19
AMWELL STREET
HODDESDON
HERTFORDSHIRE
EN11 8TS

There are 122 companies currently registered at this postcode, including this one.

All companies at EN11 8TS

Registration Data

Company Number

00562127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £829,087£759,639£760,512£376,312£377,101£394,296£180,002
Current Assets £5,037£24,886£15,892£18,187£8,048£2,005£236,464
of which Cash £5,037£24,886£15,892£18,187£6,985£942£8,673
Total Assets £834,124£784,525£776,404£394,499£385,149£396,301£416,466
Current Liabilities £3,114£5,131£5,533£3,882£3,540£6,040£6,138
Net Current Assets £1,923£19,755£10,359£14,305£4,508£-4,035£230,326
Total Net Worth £831,010£779,394£770,871£390,617£381,609£390,261£410,328

Previous Names

No previous names

Company Officers

  • THOMAS, Barry Adrian Southey

    Secretary

     

    Nationality: British

    42 Chapel Lane
    Letty Green
    Hertford
    Hertfordshire
    SG14 2PA

  • THOMAS, Barry Adrian Southey

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    42 Chapel Lane
    Letty Green
    Hertford
    Hertfordshire
    SG14 2PA

  • THOMAS, Russell Arthur Gordon

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Oakham House
    Gravesend
    Albury
    Hertfordshire
    SG11 2LW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JEO9. Transaction: MzE2NjY4OTYwMGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCBZ2R. Transaction: MzE2NDEyNTUzNmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYU8G. Transaction: MzE0MDQzMDEwNGFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLE2Z3. Transaction: MzEzODI1MDExOWFkaXF6a2N4.

  5. 11 August 2015 Registered office address changed from Building 4 Saint Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Anwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CSSZ21. Transaction: MzEyODI5Mjc1NWFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UUT4. Transaction: MzExNDU5NTU3N2FkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO8O0G. Transaction: MzExMjc4NjU4MmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KAX16. Transaction: MzA5MzUzMTg0OGFkaXF6a2N4.

  9. 16 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2PF4Y. Transaction: MzA4NzA4MzM5NWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5T8Z. Transaction: MzA3MTMzODExMGFkaXF6a2N4.

  11. 5 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPG37. Transaction: MzA3MDUzNTk1MGFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11A1I69. Transaction: MzA1MTM1NzI3NmFkaXF6a2N4.

  13. 5 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVC8KI. Transaction: MzA1MDE5NjQ3M2FkaXF6a2N4.

  14. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJJPIQZV. Transaction: MzAzMDg2NDc5OWFkaXF6a2N4.

  15. 7 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUVC3QCG. Transaction: MzAyOTk3NTA4MmFkaXF6a2N4.

  16. 31 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MOHH1S. Transaction: MzAwODMwNDQ4MWFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXDLMGVP. Transaction: MzAwNzczMzIxM2FkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Mr Barry Adrian Southey Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXDLLGVO. Transaction: MzAwNzczMjcyNGFkaXF6a2N4.

  19. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8ZZP6Y9. Transaction: MjAyNDk1OTM0NGFkaXF6a2N4.

  20. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYBE6JR. Transaction: MjAyMzQwOTU0MmFkaXF6a2N4.

  21. 1 July 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKTKG0WJ. Transaction: MjAwODE4OTg3NGFkaXF6a2N4.

  22. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxOTQ0OWFkaXF6a2N4.

  23. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE0MDQ4MmFkaXF6a2N4.

  24. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyODI2MGFkaXF6a2N4.

  25. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNzQxNGFkaXF6a2N4.

  26. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzE0NDU5NWFkaXF6a2N4.

  27. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYzMjg5OWFkaXF6a2N4.

  28. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUyMjY3OGFkaXF6a2N4.

  29. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY4NzAxOWFkaXF6a2N4.

  30. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI1NDM3NWFkaXF6a2N4.

  31. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk2NDI4OWFkaXF6a2N4.

  32. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI0Mzk4N2FkaXF6a2N4.

  33. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5MDAwMGFkaXF6a2N4.

  34. 28 June 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc1Nzc1OGFkaXF6a2N4.

  35. 30 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTkxNDU2NmFkaXF6a2N4.

  36. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE1MzAwMmFkaXF6a2N4.

  37. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3MDg3M2FkaXF6a2N4.

  38. 28 June 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxMzYxN2FkaXF6a2N4.

  39. 28 June 2000 Registered office changed on 28/06/00 from: 594 hertford road enfield middx EN3 5SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQzMDIxNGFkaXF6a2N4.

  40. 28 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTU5MzI5NmFkaXF6a2N4.

  41. 6 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTIyNzQ2NmFkaXF6a2N4.

  42. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzODExNmFkaXF6a2N4.

  43. 1 May 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjEzNDk4NGFkaXF6a2N4.

  44. 9 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE2MDM2OWFkaXF6a2N4.

  45. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTE1MDUzNWFkaXF6a2N4.

  46. 13 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1Mjg3NWFkaXF6a2N4.

  47. 3 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTE3NzkwNWFkaXF6a2N4.

  48. 30 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwODcwMmFkaXF6a2N4.

  49. 8 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2MDc1MWFkaXF6a2N4.

  50. 8 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjM0MTg3NWFkaXF6a2N4.

  51. 19 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTk1NTk2OGFkaXF6a2N4.

  52. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNDIxM2FkaXF6a2N4.

  53. 27 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTE2NDA3OWFkaXF6a2N4.

  54. 14 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2Mjk2NmFkaXF6a2N4.

  55. 4 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDAwNzE2MmFkaXF6a2N4.

  56. 11 August 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NjE0NzgyMWFkaXF6a2N4.

  57. 19 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MTA5Nzc0N2FkaXF6a2N4.

  58. 9 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTI4NzI3NmFkaXF6a2N4.

  59. 26 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzk3NjI1NWFkaXF6a2N4.

  60. 26 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzA3NTY1OWFkaXF6a2N4.

  61. 6 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDk3NTI4MGFkaXF6a2N4.

  62. 21 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjEzNDQ4MGFkaXF6a2N4.

  63. 26 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NjM0MTUxNmFkaXF6a2N4.

  64. 1 March 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE5ODgxNmFkaXF6a2N4.

  65. 28 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzQ5NzY0N2FkaXF6a2N4.

  66. 12 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzY2ODI1MWFkaXF6a2N4.

  67. 12 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTk1MTYwMGFkaXF6a2N4.

  68. 12 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjM2NDkyMmFkaXF6a2N4.

  69. 22 June 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4OTM5MDM3NmFkaXF6a2N4.

  70. 27 April 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTIwNDgwOGFkaXF6a2N4.

  71. 18 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjMyNDcyNGFkaXF6a2N4.

  72. 6 January 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk0MzY5N2FkaXF6a2N4.

  73. 2 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1MjczMDY4M2FkaXF6a2N4.

  74. 2 May 1986 Return made up to 15/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQ2Nzk3N2FkaXF6a2N4.

  75. 2 March 1956 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTE0MTU5N2FkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:26:49 +0100