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A.f. Thomas & Sons Limited

Company Registration Number: 00650450

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f. Thomas & Sons Limited is a Private Company Limited by Shares first registered on 25 February 1960. Its current registered address is in Newport, Gwent.

Registered Address

UNIT (H) 1C MENDALGIEF RETAIL PARK
DOCKS WAY
NEWPORT
GWENT
NP20 2NY

There are 3 companies currently registered at this postcode, including this one.

All companies at NP20 2NY

Registration Data

Company Number

00650450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£646,788£702,401£708,197£710,573
Current Assets £412,171£459,766£365,265£328,260£270,952£260,583£305,919
of which Cash £0£0£0£5,727£1,599£9,152£6,742
Total Assets £412,171£459,766£365,265£975,048£973,353£968,780£1,016,492
Current Liabilities £423,934£478,515£390,254£287,732£331,723£328,802£348,613
Net Current Assets £-11,763£-18,749£-24,989£40,528£-60,771£-68,219£-42,694
Total Net Worth £328,679£296,444£246,586£687,316£641,630£639,978£667,879

Previous Names

No previous names

Company Officers

  • THOMAS, Andrew Frederick

    Director

    Appointed on 1 April 1996

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: June 1968

    17 Lansdowne Gardens
    The Court
    Llantarnam
    NP44 3GB

  • SHATFORD, Alison

    Secretary

    Appointed on 2 January 2002

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    48 Cory Park
    Llantarnam
    Cwmbran
    Torfaen
    NP44 3HE

  • THOMAS, Raymond Courtney

    Secretary

    Resigned on 2 January 2002

    Compton 33 Stokes Court
    Ponthir
    Newport
    Gwent
    NP18 1RY

  • SHATFORD, Alison

    Director

    Appointed on 8 December 2000

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    48 Cory Park
    Llantarnam
    Cwmbran
    Torfaen
    NP44 3HE

  • THOMAS, Phillip Courtney

    Director

    Resigned on 8 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    20 Victoria Avenue
    Newport
    Gwent
    NP9 8GF

  • THOMAS, Raymond Courtney

    Director

    Resigned on 2 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Compton 33 Stokes Court
    Ponthir
    Newport
    Gwent
    NP18 1RY

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICM3UI. Transaction: MzE2MDQxMTg3NWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9K34. Transaction: MzE1MzU5NzY1N2FkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7CASI. Transaction: MzEyODU0OTgyMGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9C4Q9. Transaction: MzEyNzYyMTY4MGFkaXF6a2N4.

  5. 23 July 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4C9BZ8A. Transaction: MzEyNzYxOTc5NmFkaXF6a2N4.

  6. 21 July 2015 Termination of appointment of Alison Shatford as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4C44PW9. Transaction: MzEyNzQ2MjQ4N2FkaXF6a2N4.

  7. 21 July 2015 Termination of appointment of Alison Shatford as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4C44Q4O. Transaction: MzEyNzQ2MjU1MWFkaXF6a2N4.

  8. 19 May 2015 Registered office address changed from 145/6 Commercial Road Newport South Wales NP20 2PJ to Unit (H) 1C Mendalgief Retail Park Docks Way Newport Gwent NP20 2NY on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RQPF7. Transaction: MzEyMzQ1MDQ5MWFkaXF6a2N4.

  9. 31 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A43NFS0O. Transaction: MzEyMDMxNjk2NGFkaXF6a2N4.

  10. 18 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41IIPMR. Transaction: MzExODA3OTIyNGFkaXF6a2N4.

  11. 18 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41IIPOZ. Transaction: MzExODA3OTI4MWFkaXF6a2N4.

  12. 18 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41IIPP7. Transaction: MzExODA3OTI0OWFkaXF6a2N4.

  13. 30 January 2015 Cancellation of shares. Statement of capital on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH06. Barcode: S3ZLNP4G. Transaction: MzExNjQwMDYxNGFkaXF6a2N4.

  14. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDhRRzFhZGlxemtjeA.

  15. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFY8H6. Transaction: MzExNTYxOTM0NmFkaXF6a2N4.

  16. 5 January 2015 Registration of charge 006504500005, created on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YG7LIP. Transaction: MzExNTA4MTg2N2FkaXF6a2N4.

  17. 18 December 2014 Registration of charge 006504500004, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N0VYC2. Transaction: MzExNDE5NzI0OGFkaXF6a2N4.

  18. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9NTDE. Transaction: MzEwNTAyMTQyMmFkaXF6a2N4.

  19. 3 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9PO3. Transaction: MzA5Mzc4Nzk0MGFkaXF6a2N4.

  20. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29Y0UY1. Transaction: MzA3OTY1NjI3OWFkaXF6a2N4.

  21. 23 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1CB6. Transaction: MzA3MTYyNjkyNmFkaXF6a2N4.

  22. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L19LGQ0O. Transaction: MzA1ODIyNjg4OWFkaXF6a2N4.

  23. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVNC8. Transaction: MzA1MDc5NzgwMWFkaXF6a2N4.

  24. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWKIXVMM. Transaction: MzA0MDMwMDY5OGFkaXF6a2N4.

  25. 2 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XNEYFRBD. Transaction: MzAzMTUyNTE3MmFkaXF6a2N4.

  26. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9T4M32. Transaction: MzAyMDc3MjkxNGFkaXF6a2N4.

  27. 12 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XLRDHHG0. Transaction: MzAwOTM3MTE4M2FkaXF6a2N4.

  28. 12 February 2010 Director's details changed for Alison Shatford on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLRDGHGZ. Transaction: MzAwOTM3MDg4M2FkaXF6a2N4.

  29. 19 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6PKCAT4. Transaction: MjAzNTQyMDY4M2FkaXF6a2N4.

  30. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCN06K5. Transaction: MjAyMzU0MDY2MGFkaXF6a2N4.

  31. 11 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABYAO1AS. Transaction: MjAwODg2NTk2M2FkaXF6a2N4.

  32. 5 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMTY2M2FkaXF6a2N4.

  33. 30 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwNTgyOWFkaXF6a2N4.

  34. 23 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1MjQ3MWFkaXF6a2N4.

  35. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1NTA1NmFkaXF6a2N4.

  36. 24 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0NDk3NGFkaXF6a2N4.

  37. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTM2ODQ5NmFkaXF6a2N4.

  38. 7 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyMjc3NWFkaXF6a2N4.

  39. 19 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM4MTgxMmFkaXF6a2N4.

  40. 20 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3NDA3MmFkaXF6a2N4.

  41. 5 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODI4NzEzNWFkaXF6a2N4.

  42. 4 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMTQ3N2FkaXF6a2N4.

  43. 13 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTUwNjIxOWFkaXF6a2N4.

  44. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU5ODMzMGFkaXF6a2N4.

  45. 6 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzOTM2NWFkaXF6a2N4.

  46. 26 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwODM2OGFkaXF6a2N4.

  47. 15 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjUyNzIyMmFkaXF6a2N4.

  48. 21 March 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNTU1MGFkaXF6a2N4.

  49. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIxNDM3OWFkaXF6a2N4.

  50. 15 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTUwNzcxMmFkaXF6a2N4.

  51. 13 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczMjg2MmFkaXF6a2N4.

  52. 9 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQ0MTIxN2FkaXF6a2N4.

  53. 25 January 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkyMTE3N2FkaXF6a2N4.

  54. 25 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODA4MTY2NWFkaXF6a2N4.

  55. 14 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjY0NjY1MWFkaXF6a2N4.

  56. 13 February 1998 Return made up to 16/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNDcyNWFkaXF6a2N4.

  57. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzIwNTk5M2FkaXF6a2N4.

  58. 10 June 1997 £ ic 100/67 08/05/97 £ sr [email protected]=33 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDU2NjQwMmFkaXF6a2N4.

  59. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzOTQxNmFkaXF6a2N4.

  60. 27 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODM3NDkwMWFkaXF6a2N4.

  61. 27 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk1MDgzNWFkaXF6a2N4.

  62. 23 January 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQwMTU1NGFkaXF6a2N4.

  63. 27 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODQ2MzQ2MWFkaXF6a2N4.

  64. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODI1MDkzNmFkaXF6a2N4.

  65. 1 March 1996 Accounting reference date shortened from 30/04 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1NDE0MTgxOGFkaXF6a2N4.

  66. 5 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NjEyNTE0MWFkaXF6a2N4.

  67. 5 February 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzNDE2M2FkaXF6a2N4.

  68. 2 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNTUyNDE5OGFkaXF6a2N4.

  69. 28 February 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3MjQ2MWFkaXF6a2N4.

  70. 5 February 1995 Amended accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AAMD. Transaction: MDA5OTQ4MjQ0MGFkaXF6a2N4.

  71. 5 February 1995 Amended accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AAMD. Transaction: MDEwNDQxMjM2MGFkaXF6a2N4.

  72. 25 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNzY0MTQ5OWFkaXF6a2N4.

  73. 23 February 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5NzkwNWFkaXF6a2N4.

  74. 22 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNzY1MDY2NmFkaXF6a2N4.

  75. 22 January 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNTk1NGFkaXF6a2N4.

  76. 24 June 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDk0MTg5MGFkaXF6a2N4.

  77. 24 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: NDA5NDE4OTBhZGlxemtjeA.

  78. 23 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjI3NzMwNWFkaXF6a2N4.

  79. 7 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxNzI4NjA3OWFkaXF6a2N4.

  80. 7 February 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg2NDkwOGFkaXF6a2N4.

  81. 25 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5Mjg3ODE2M2FkaXF6a2N4.

  82. 25 January 1991 Return made up to 19/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzM5NDI3NWFkaXF6a2N4.

  83. 24 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE1MDExMDg3MGFkaXF6a2N4.

  84. 24 January 1990 Return made up to 19/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTYzNDAyMGFkaXF6a2N4.

  85. 3 February 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4NzgyNzEzOGFkaXF6a2N4.

  86. 3 February 1989 Return made up to 19/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDg3MTU2NWFkaXF6a2N4.

  87. 11 March 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNjEyNTY1NWFkaXF6a2N4.

  88. 11 March 1988 Return made up to 26/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQ2NTU4MmFkaXF6a2N4.

  89. 28 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDY0NDg5OWFkaXF6a2N4.

  90. 24 June 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTk2NTUwM2FkaXF6a2N4.

  91. 24 June 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTYyNzY3OGFkaXF6a2N4.

  92. 24 June 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTU2Mjc2NzhhZGlxemtjeA.

  93. 24 June 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MjE1Mjc2NGFkaXF6a2N4.

  94. 24 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzE0NjA3NWFkaXF6a2N4.

  95. 24 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTIzMTQ2MDc1YWRpcXprY3g.

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