Clay Shaw Thomas Limited in Bocam Park BRIDGEND

Clay Shaw Thomas Limited BRIDGEND

Clay Shaw Thomas started in year 2005 as Private Limited Company with registration number 05345408. The Clay Shaw Thomas company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bridgend at 2 Oldfield Road. Postal code: CF35 5LJ.

Currently there are 2 directors in the the company, namely Karen W. and David W.. In addition one secretary - Karen W. - is with the firm. As of 17 May 2024, there was 1 ex director - David T.. There were no ex secretaries.

Clay Shaw Thomas Limited Address / Contact

Office Address	2 Oldfield Road
Office Address2	Bocam Park
Town	Bridgend
Post code	CF35 5LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05345408
Date of Incorporation	Thu, 27th Jan 2005
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (259 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Karen W.

Position: Secretary

Appointed: 27 January 2005

Karen W.

Position: Director

Appointed: 27 January 2005

David W.

Position: Director

Appointed: 27 January 2005

David T.

Position: Director

Appointed: 27 January 2005

Resigned: 28 February 2010

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Clay Shaw Thomas (Holdings) Limited from Bridgend, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Clay Shaw Thomas (Holdings) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Clay Shaw Thomas (Holdings) Limited

2 Oldfield Road Bocam Park, Bridgend, CF35 5LJ, Wales

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11071025
Notified on	2 December 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

David W.

Notified on	3 January 2022
Ceased on	2 December 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Clay Shaw Thomas (Holdings) Limited

2 Oldfield Road Bocam Park, Bridgend, CF35 5LJ, Wales

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11071025
Notified on	3 January 2022
Ceased on	3 January 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

David W.

Notified on	6 April 2016
Ceased on	3 January 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2024	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 2nd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 25th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 15th, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th February 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th February 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th February 2013 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th February 2012 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th February 2011 filed on: 7th, March 2011	annual return	Free Download (4 pages)
CH03	On Wednesday 2nd March 2011 secretary's details were changed filed on: 2nd, March 2011	officers	Free Download (1 page)
CH01	On Wednesday 2nd March 2011 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 4th February 2011 from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ filed on: 4th, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
CH03	On Sunday 24th October 2010 secretary's details were changed filed on: 9th, November 2010	officers	Free Download (1 page)
CH01	On Sunday 24th October 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH01	On Sunday 24th October 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th April 2010 filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 17th, October 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 10th, June 2008	resolution	Free Download (2 pages)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 07/03/2008 from ty atebion bocam park bridgend CF35 5LJ filed on: 7th, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, March 2007	officers	Free Download (1 page)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, March 2007	officers	Free Download (1 page)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
287	Registered office changed on 21/09/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1XX filed on: 21st, September 2005	address	Free Download (1 page)
287	Registered office changed on 21/09/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1XX filed on: 21st, September 2005	address	Free Download (1 page)
88(2)R	Alloted 74997 shares on Tuesday 30th August 2005. Value of each share 1 £, total number of shares: 75000. filed on: 21st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 74997 shares on Tuesday 30th August 2005. Value of each share 1 £, total number of shares: 75000. filed on: 21st, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2005	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 30/04/05 filed on: 23rd, March 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 30/04/05 filed on: 23rd, March 2005	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, January 2005	incorporation	Free Download (20 pages)

Clay Shaw Thomas Limited BRIDGEND

Clay Shaw Thomas Limited Address / Contact

Company Information / Profile

Company staff

Karen W.

Karen W.

David W.

David T.

People with significant control

Company filings

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