A.e. Thomas Limited

Company Registration Number: 03437181

Company registered in England and Wales

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A.e. Thomas Limited is a Private Company Limited by Shares first registered on 19 September 1997. Its current registered address is in Kenilworth.

Registered Address

STATION HOUSE
12 STATION ROAD
KENILWORTH
ENGLAND
CV8 1JJ

There are 53 companies currently registered at this postcode, including this one.

All companies at CV8 1JJ

Registration Data

Company Number

03437181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,134£1,134£1,134£1,134£1,134£199£1,134
of which Cash £0£1,134£1,134£1,134£1,134£199£1,134
Total Assets £1,134£1,134£1,134£1,134£1,134£199£1,134
Current Liabilities £935£935£935£935£935£0£935
Net Current Assets £199£199£199£199£199£199£199
Total Net Worth £199£199£199£199£199£199£199

Previous Names

No previous names

Company Officers

  • THOMAS, Heather Mary

    Secretary

    Appointed on 4 May 2007

     

    Upper Blackshaw Royd
    Blackshaw Head
    Hebden Bridge
    West Yorkshire
    HX7 7JU

  • THOMAS, Alun Ernest

    Director

    Appointed on 19 September 1997

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1963

    Upper Blackshaw Royd Marsh Lane
    Blackshawhead
    Hebden Bridge
    West Yorkshire
    HX7 7JU

  • ECCLES, Marguerite

    Secretary

    Appointed on 19 September 1997

    Resigned on 4 May 2007

    Upper Blackshaw Royd Marsh Lane
    Blackshawhead
    Hebden Bridge
    West Yorkshire
    HX7 7JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1997

    Resigned on 19 September 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HVJB2J. Transaction: MzE4ODc1MzI1N2FkaXF6a2N4.

  2. 24 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69A86M1. Transaction: MzE3ODgzNzAxM2FkaXF6a2N4.

  3. 15 May 2017 Registered office address changed from 56-58 Warwick Road Kenilworth Warwickshire CV8 1HH to Station House 12 Station Road Kenilworth CV8 1JJ on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66H0WNU. Transaction: MzE3NTc1OTcwMGFkaXF6a2N4.

  4. 23 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2PGZ. Transaction: MzE2MjU3Mjk0NmFkaXF6a2N4.

  5. 19 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59H6U1L. Transaction: MzE1MTA1NjI5NGFkaXF6a2N4.

  6. 21 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KNQYI2. Transaction: MzEzNTcxMzI5NmFkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VE8G1. Transaction: MzEyNTQ1ODg0MGFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3LZZTI1. Transaction: MzExMjgwMzc0OGFkaXF6a2N4.

  9. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y119N. Transaction: MzEwMTg1NjA5M2FkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGLH7U. Transaction: MzA4ODE0Mjc5OGFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6U95. Transaction: MzA4MDYzOTk0OWFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM86PC. Transaction: MzA2NjY3ODcwMGFkaXF6a2N4.

  13. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3GZCH. Transaction: MzA1OTE3NjI4MGFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X5754YP5. Transaction: MzA0NjExMjMwM2FkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZTE1V87. Transaction: MzAzOTMyODU5MmFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X57A5PP2. Transaction: MzAyODI5NjgxNWFkaXF6a2N4.

  17. 6 December 2010 Director's details changed for Alun Ernest Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X57A4PP1. Transaction: MzAyODI5NjU5NGFkaXF6a2N4.

  18. 3 November 2010 Registered office address changed from 7 Woodchester Road Dorridge Solihull West Midlands B93 8EN on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUPXNOSG. Transaction: MzAyNjM3ODY5MGFkaXF6a2N4.

  19. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RTJ49L67. Transaction: MzAxODU2NjQxMGFkaXF6a2N4.

  20. 28 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNFLDNZ. Transaction: MjA0MjI5MzM4MmFkaXF6a2N4.

  21. 15 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A92D1ANW. Transaction: MjAzNTAyMjg0M2FkaXF6a2N4.

  22. 30 October 2008 Return made up to 19/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AST974DS. Transaction: MjAxNjg1NTUwNmFkaXF6a2N4.

  23. 7 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFHAU14F. Transaction: MjAwODUzNzQ2MmFkaXF6a2N4.

  24. 4 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxMDM0MGFkaXF6a2N4.

  25. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4MTM3MWFkaXF6a2N4.

  26. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4NDE4OWFkaXF6a2N4.

  27. 13 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NDE5OWFkaXF6a2N4.

  28. 19 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5NzY0MGFkaXF6a2N4.

  29. 9 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQ0MjU2OWFkaXF6a2N4.

  30. 29 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5MTk4NGFkaXF6a2N4.

  31. 4 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI0MDUzNmFkaXF6a2N4.

  32. 24 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0ODAzNWFkaXF6a2N4.

  33. 16 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNDYzMjQ4NmFkaXF6a2N4.

  34. 6 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyMTg2NWFkaXF6a2N4.

  35. 24 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODIwMTYyN2FkaXF6a2N4.

  36. 27 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwNjAzMGFkaXF6a2N4.

  37. 30 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzkxODg1OWFkaXF6a2N4.

  38. 23 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3Nzk5M2FkaXF6a2N4.

  39. 23 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzU0OTE1NmFkaXF6a2N4.

  40. 12 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0MjA1OWFkaXF6a2N4.

  41. 13 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MzU0OTk0MmFkaXF6a2N4.

  42. 27 September 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3MDA5N2FkaXF6a2N4.

  43. 17 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Njk4MDkzMGFkaXF6a2N4.

  44. 8 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA3Nzk4OGFkaXF6a2N4.

  45. 24 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1NjI3OWFkaXF6a2N4.

  46. 19 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDcxNjExM2FkaXF6a2N4.

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