Adrian Thomas Limited

Company Registration Number: 04923044

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.
Adrian Thomas Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Lampeter, Ceredigion.

Registered Address

3 HIGH STREET
LAMPETER
CEREDIGION
SA48 7BA

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

All companies at SA48 7BA

Registration Data

Company Number

04923044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £123,965£116,832£130,867£158,228£171,466
of which Cash £6,634£1,344£1,177£42,692£2,192
Total Assets £123,965£116,832£130,867£158,228£171,466
Current Liabilities £134,632£178,148£194,116£206,927£164,534
Net Current Assets £-10,667£-61,316£-63,249£-48,699£6,932
Total Net Worth £42,863£46,342£61,172£53,158£16,753

Previous Names

  • FIRSTBID LIMITED, active until 29 October 2003

Company Officers

  • GIBBS, Lisa

    Secretary

    Appointed on 5 March 2014

     

    3
    High Street
    Lampeter
    Ceredigion
    SA48 7BA

  • THOMAS, Adrian

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1964

    3 High Street
    Lampeter
    Dyfed
    SA48 7BA

  • THOMAS, Karen Lynne

    Secretary

    Appointed on 20 October 2003

    Resigned on 5 March 2014

    3 High Street
    Lampeter
    Dyfed
    SA48 7BA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 20 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 20 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H497RE. Transaction: MzE1OTE3NTI5OGFkaXF6a2N4.

  2. 21 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: X59MH4S2. Transaction: MzE1MTIwNDkyM2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOP10Z. Transaction: MzEzMjczNDMzMmFkaXF6a2N4.

  4. 30 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: X4ANZNCP. Transaction: MzEyNjE0NjY3MmFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8N3CP. Transaction: MzEwOTIyNTIzOGFkaXF6a2N4.

  6. 5 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: X39DC0LN. Transaction: MzEwMTM5NjY3OGFkaXF6a2N4.

  7. 10 April 2014 Appointment of Miss Lisa Gibbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JP7AR. Transaction: MzA5ODAxMDk1NWFkaXF6a2N4.

  8. 7 April 2014 Termination of appointment of Karen Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BT088. Transaction: MzA5Nzc1OTA0MWFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJH1H4. Transaction: MzA4OTA2ODA0N2FkaXF6a2N4.

  10. 14 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: X2AJG8QW. Transaction: MzA3OTc2OTc0MmFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBSYH4. Transaction: MzA2NTY2OTk3NGFkaXF6a2N4.

  12. 30 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: X1C66Z2X. Transaction: MzA2MDA2MjU3MWFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZLN3Y9E. Transaction: MzA0NTIwMTg5NGFkaXF6a2N4.

  14. 29 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: X1JZVVEK. Transaction: MzAzOTYzNTEwOGFkaXF6a2N4.

  15. 17 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AERF1U7W. Transaction: MzAzNzM0OTY5OWFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X9X42Q32. Transaction: MzAyOTA3NDQ1NWFkaXF6a2N4.

  17. 20 December 2010 Director's details changed for Adrian Thomas on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X9X41Q31. Transaction: MzAyOTA3NDQyN2FkaXF6a2N4.

  18. 20 December 2010 Secretary's details changed for Karen Lynne Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X9X40Q30. Transaction: MzAyOTA3NDQyNWFkaXF6a2N4.

  19. 20 December 2010 Registered office address changed from 3 High Street Lampeter Dyfed SA48 7BA on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9X3ZQ3Y. Transaction: MzAyOTA3NDQyM2FkaXF6a2N4.

  20. 30 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: XZD0ULAY. Transaction: MzAxODYyMTg2OWFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XIXQMFZ2. Transaction: MzAwNTM2ODgyM2FkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Adrian Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIXQLFZ1. Transaction: MzAwNTM2ODE4NGFkaXF6a2N4.

  23. 1 September 2009 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: A77VSCTG. Transaction: MjA0MDM5MTQ0MmFkaXF6a2N4.

  24. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZWPRC3N. Transaction: MjAzODQwMjM2MWFkaXF6a2N4.

  25. 24 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W1O48U. Transaction: MjAxNjI2Nzg1OGFkaXF6a2N4.

  26. 24 October 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R2A48C. Transaction: MjAxNjI0NDAyOWFkaXF6a2N4.

  27. 28 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: A50QF1PA. Transaction: MjAwOTc0NDY1MWFkaXF6a2N4.

  28. 29 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MjYxMWFkaXF6a2N4.

  29. 23 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4MDI1NGFkaXF6a2N4.

  30. 11 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3NzY2NWFkaXF6a2N4.

  31. 21 December 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2NDEwN2FkaXF6a2N4.

  32. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU3MzcxM2FkaXF6a2N4.

  33. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDczOTkwOGFkaXF6a2N4.

  34. 11 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwMjIzMGFkaXF6a2N4.

  35. 19 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzYwMjE0M2FkaXF6a2N4.

  36. 11 December 2003 Ad 31/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY0NTU4NGFkaXF6a2N4.

  37. 29 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY2NjEwMWFkaXF6a2N4.

  38. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEzNDQzMWFkaXF6a2N4.

  39. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwNTU5NWFkaXF6a2N4.

  40. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0MDE0OWFkaXF6a2N4.

  41. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI3OTI0M2FkaXF6a2N4.

  42. 28 October 2003 Registered office changed on 28/10/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIzNDU1M2FkaXF6a2N4.

  43. 28 October 2003 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTUxMzA0MmFkaXF6a2N4.

  44. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk1MzE4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.