A.j. Thomas Properties Ltd

Company Registration Number: 05148560

Company registered in England and Wales

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A.j. Thomas Properties Ltd is a Private Company Limited by Shares first registered on 8 June 2004. Its current registered address is in Bournemouth, Dorset.

Registered Address

2ND FLOOR HELITING HOUSE
RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6HT

There are 90 companies currently registered at this postcode, including this one.

All companies at BH2 6HT

Registration Data

Company Number

05148560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £423,563£403,953£429,648£428,607£383,476£423,867£378,218
of which Cash £43,405£31,455£60,864£55,514£9,023£51,965£9,457
Total Assets £423,563£403,953£429,648£428,607£383,476£423,867£378,218
Current Liabilities £108,061£99,624£155,680£183,400£161,150£201,467£212,365
Net Current Assets £315,502£304,329£273,968£245,207£222,326£222,400£165,853
Total Net Worth £315,502£304,371£274,184£245,997£222,326£222,400£165,853

Previous Names

  • A. J. THOMAS INVESTMENTS LIMITED, active until 28 June 2005

Company Officers

  • HUDSON, Martyn Richard

    Secretary

    Appointed on 15 September 2014

     

    2nd Floor Heliting House
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • THOMAS, Amanda Jane

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    2nd Floor Heliting House
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • THOMAS, Diane Mary

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    2nd Floor Heliting House
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • THOMAS, John

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1945

    2nd Floor Heliting House
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • HUDSON, Martyn Richard

    Secretary

    Appointed on 8 June 2004

    Resigned on 1 June 2009

    21 Oxford Road
    Bournemouth
    Dorset
    BH8 8ET

  • HGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 June 2009

    Resigned on 15 September 2014

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684IH6G. Transaction: MzE3NzY2MDU1MGFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSEAJ. Transaction: MzE3MTg5ODYwM2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X596SHV5. Transaction: MzE1MDc5MjAwNGFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KVGU0H. Transaction: MzEzNTgzOTcyN2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO66Y. Transaction: MzEyNjIzOTQwMmFkaXF6a2N4.

  6. 1 July 2015 Director's details changed for Amanda Jane Thomas on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4AQO64Y. Transaction: MzEyNjIzOTE0NWFkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KEJVPC. Transaction: MzExMTExNzAxN2FkaXF6a2N4.

  8. 7 November 2014 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to 2Nd Floor Heliting House Richmond Hill Bournemouth Dorset BH2 6HT on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4AW3L. Transaction: MzExMDkzMDE4NmFkaXF6a2N4.

  9. 15 September 2014 Termination of appointment of Hgw Secretarial Limited as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM02. Barcode: X3GHXI7C. Transaction: MzEwNzQ5MzIyN2FkaXF6a2N4.

  10. 15 September 2014 Appointment of Mr Martyn Richard Hudson as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP03. Barcode: X3GHXH4I. Transaction: MzEwNzQ5Mjg5OGFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4FCP. Transaction: MzEwMjI2MzUyMmFkaXF6a2N4.

  12. 20 June 2014 Secretary's details changed for Hgw Secretarial Limited on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH04. Barcode: X3AG4FC9. Transaction: MzEwMjI2MzE4NGFkaXF6a2N4.

  13. 21 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2F7NP6J. Transaction: MzA4MzYyMzkwM2FkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX8TS. Transaction: MzA4MDUxMjM5MWFkaXF6a2N4.

  15. 26 June 2013 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH04. Barcode: X2BBX8TC. Transaction: MzA4MDUwMTA2MGFkaXF6a2N4.

  16. 19 February 2013 Registered office address changed from 21 Oxford Road Bournemouth BH8 8ET on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K6DJ7. Transaction: MzA3MzA3NTc4M2FkaXF6a2N4.

  17. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HLIU8. Transaction: MzA3MzAwNzMwOWFkaXF6a2N4.

  18. 6 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLO416. Transaction: MzA2MDM3NjYyNmFkaXF6a2N4.

  19. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AOKOQ. Transaction: MzA1NDY0ODE4OWFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XWEZ3UZ2. Transaction: MzAzODgxMzEzMWFkaXF6a2N4.

  21. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARHLCQ7C. Transaction: MzAyOTgyNDgzNmFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XXTFXML6. Transaction: MzAyMTQ0ODM4OWFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XT3IJKV9. Transaction: MzAxNzYwODczM2FkaXF6a2N4.

  24. 15 June 2010 Secretary's details changed for Hgw Secretarial Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XT3IGKV6. Transaction: MzAxNzYwODA3MWFkaXF6a2N4.

  25. 15 June 2010 Director's details changed for Diane Mary Thomas on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT3IHKV7. Transaction: MzAxNzYwODA3M2FkaXF6a2N4.

  26. 15 June 2010 Director's details changed for John Thomas on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT3IIKV8. Transaction: MzAxNzYwODA3NGFkaXF6a2N4.

  27. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUR0XICM. Transaction: MzAxMTY4NTI3N2FkaXF6a2N4.

  28. 19 October 2009 Appointment of Amanda Jane Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMC6E4J. Transaction: MzAwMTAwOTIxMGFkaXF6a2N4.

  29. 16 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6ERAMO. Transaction: MjAzNTE0OTA2MmFkaXF6a2N4.

  30. 11 June 2009 Secretary appointed hgw secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6EQAMN. Transaction: MjAzNDg2Nzc0NmFkaXF6a2N4.

  31. 11 June 2009 Appointment terminated secretary martyn hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: XK6EPAMM. Transaction: MjAzNDg2Nzc0M2FkaXF6a2N4.

  32. 16 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKLDZ832. Transaction: MjAyODI1MDQ0NWFkaXF6a2N4.

  33. 12 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RAW0II. Transaction: MjAwNzEwNDgwNGFkaXF6a2N4.

  34. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZW19YS5. Transaction: MjAwMzE1NTg2NmFkaXF6a2N4.

  35. 12 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwNTcyNGFkaXF6a2N4.

  36. 22 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMzg4OGFkaXF6a2N4.

  37. 15 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0NzU2MGFkaXF6a2N4.

  38. 17 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MTUxNWFkaXF6a2N4.

  39. 28 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDUxMjIyNWFkaXF6a2N4.

  40. 22 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5NzA4N2FkaXF6a2N4.

  41. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY0NjY3OGFkaXF6a2N4.

  42. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA4NjgyMGFkaXF6a2N4.

  43. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ1MjY2OGFkaXF6a2N4.

  44. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUxMjk1MGFkaXF6a2N4.

  45. 26 January 2005 Registered office changed on 26/01/05 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA1NTM0N2FkaXF6a2N4.

  46. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxMjcxMmFkaXF6a2N4.

  47. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg0NjQzOWFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:25:19 +0100