Alan Thomas Ltd

Company Registration Number: 04169267

Company registered in England and Wales

Approximate Location Map
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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.
Alan Thomas Ltd is a Private Company Limited by Shares first registered on 27 February 2001. Its current registered address is in Fishguard, Dyfed.

Registered Address

23 MAIN STREET
FISHGUARD
DYFED
WALES
SA65 9HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04169267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£10,426£10,426
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£10,426£10,426
Current Liabilities £0£0£0£0£5,213£5,213
Net Current Assets £100£100£100£0£-5,213£-5,213
Total Net Worth £100£100£100£0£5,213£5,213

Previous Names

No previous names

Company Officers

  • THOMAS, Josephine

    Secretary

    Appointed on 27 February 2001

     

    Nationality: British

    23
    Main Street
    Fishguard
    Dyfed
    SA65 9HG
    Wales

  • THOMAS, Trevor Alan

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    23
    Main Street
    Fishguard
    Dyfed
    SA65 9HG
    Wales

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 27 February 2001

    Resigned on 27 February 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2001

    Resigned on 27 February 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53IFEUI. Transaction: MzE0NDkyODkxNWFkaXF6a2N4.

  2. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTBCJ. Transaction: MzEzODI5ODUwMGFkaXF6a2N4.

  3. 23 December 2015 Registered office address changed from 112 Arthur Road Windsor Berkshire SL4 1RX to 23 Main Street Fishguard Dyfed SA65 9HG on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUTAMQ. Transaction: MzEzODI5ODM3OWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43V196A. Transaction: MzExOTg1NDIwN2FkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT09CZ. Transaction: MzExNDQwMzc2MmFkaXF6a2N4.

  6. 16 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33T233F. Transaction: MzA5NjMzMDAyM2FkaXF6a2N4.

  7. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYOA3. Transaction: MzA5MTI1MDQyNmFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2530FQI. Transaction: MzA3NTM1NDQwMGFkaXF6a2N4.

  9. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFB3E3. Transaction: MzA2OTk2ODUxNmFkaXF6a2N4.

  10. 23 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMAND. Transaction: MzA1NDYyMDI0OGFkaXF6a2N4.

  11. 23 March 2012 Director's details changed for Trevor Alan Thomas on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X15AMAN5. Transaction: MzA1NDYyMDE5M2FkaXF6a2N4.

  12. 23 March 2012 Secretary's details changed for Josephine Thomas on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X15AMAMX. Transaction: MzA1NDYyMDE4OGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS220. Transaction: MzA0OTU4NDczMGFkaXF6a2N4.

  14. 22 December 2011 Registered office address changed from 337 Bath Road Slough SL1 5PR on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ96XK. Transaction: MzA0OTU1MTk1MGFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWHMDS23. Transaction: MzAzMzA3NjE5MWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDXJJQ5S. Transaction: MzAyOTUwMDQwN2FkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQYO6HYU. Transaction: MzAxMDUxNjMyNWFkaXF6a2N4.

  18. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUF24FI1. Transaction: MzAwNDI5MTczNmFkaXF6a2N4.

  19. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6667Q6. Transaction: MjAyNjkyNzEyMGFkaXF6a2N4.

  20. 20 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXF987HR. Transaction: MjAyNjI5ODIwN2FkaXF6a2N4.

  21. 1 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK96HXLV. Transaction: MjAwMDQ1MzIxMGFkaXF6a2N4.

  22. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjY2MGFkaXF6a2N4.

  23. 28 February 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2MjE4MmFkaXF6a2N4.

  24. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyOTc5NWFkaXF6a2N4.

  25. 15 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NjE5M2FkaXF6a2N4.

  26. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjk3NTExNGFkaXF6a2N4.

  27. 4 April 2005 Registered office changed on 04/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk2NjA3MGFkaXF6a2N4.

  28. 4 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2OTYwMWFkaXF6a2N4.

  29. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYyMDI1M2FkaXF6a2N4.

  30. 9 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwOTYzNGFkaXF6a2N4.

  31. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzY0OTc5NmFkaXF6a2N4.

  32. 11 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0MzkxOWFkaXF6a2N4.

  33. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg0MDY5NWFkaXF6a2N4.

  34. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY5MzQ0M2FkaXF6a2N4.

  35. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ0NzEzMmFkaXF6a2N4.

  36. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI4NzQ3MmFkaXF6a2N4.

  37. 12 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5NDkxNGFkaXF6a2N4.

  38. 12 April 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjI4NzU0MGFkaXF6a2N4.

  39. 21 March 2001 Ad 27/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAyODA1MGFkaXF6a2N4.

  40. 21 March 2001 Registered office changed on 21/03/01 from: 332 horton road datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQyOTkyNmFkaXF6a2N4.

  41. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyNjIyM2FkaXF6a2N4.

  42. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0MTA5MWFkaXF6a2N4.

  43. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc0MTgyMmFkaXF6a2N4.

  44. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY4MzE4OGFkaXF6a2N4.

  45. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDExMjM3NmFkaXF6a2N4.

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