E Thomas Construction Ltd in Pynes Hill EXETER

E Thomas Construction Ltd EXETER

E Thomas Construction Ltd was formally closed on 2023-06-13. E Thomas Construction was a private limited company that could have been found at Midas House, Pynes Hill, Exeter, EX2 5WS, Devon. This company (officially started on 2006-08-31) was run by 1 director.
Director Stephen H. who was appointed on 01 September 2006.

The company was officially classified as "construction of commercial buildings" (41201). The latest confirmation statement was filed on 2022-08-31 and last time the annual accounts were filed was on 31 October 2021. 2015-08-31 is the date of the latest annual return.

E Thomas Construction Ltd Address / Contact

Office Address	Midas House
Office Address2	Pynes Hill
Town	Exeter
Post code	EX2 5WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05921438
Date of Incorporation	Thu, 31st Aug 2006
Date of Dissolution	Tue, 13th Jun 2023
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	17 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Thu, 14th Sep 2023
Last confirmation statement dated	Wed, 31st Aug 2022

Company staff

Stephen H.

Position: Director

Appointed: 01 September 2006

Peter S.

Position: Secretary

Appointed: 06 July 2021

Resigned: 04 February 2022

Peter S.

Position: Director

Appointed: 06 July 2021

Resigned: 04 February 2022

Michael R.

Position: Director

Appointed: 01 July 2019

Resigned: 10 March 2021

Michael R.

Position: Secretary

Appointed: 01 July 2019

Resigned: 10 March 2021

Duncan R.

Position: Secretary

Appointed: 04 January 2011

Resigned: 01 July 2019

Duncan R.

Position: Director

Appointed: 04 January 2011

Resigned: 01 July 2019

Michael H.

Position: Director

Appointed: 07 September 2006

Resigned: 01 January 2022

Robert S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 04 January 2011

People with significant control

Michael H.

Notified on	13 January 2022
Nature of control:	25-50% shares

Stephen H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael H.

Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-10-31	2021-10-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 4th, July 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 4th, July 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/04 filed on: 4th, February 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/02/04 filed on: 4th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/06. filed on: 7th, July 2021	officers	Free Download (2 pages)
AP03	On 2021/07/06, company appointed a new person to the position of a secretary filed on: 7th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 29th, June 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/03/10 filed on: 10th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/10 filed on: 10th, March 2021	officers	Free Download (1 page)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 4th, November 2019	accounts	Free Download (2 pages)
AP03	On 2019/07/01, company appointed a new person to the position of a secretary filed on: 10th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 10th, July 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/07/01 filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 10th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 19th, September 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/19	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 26th, September 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011	officers	Free Download (2 pages)
AP03	On 2011/01/11, company appointed a new person to the position of a secretary filed on: 11th, January 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/01/10 filed on: 10th, January 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 14th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 14th, December 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/09/01. Value of each share 1 £, total number of shares: 4. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/09/01. Value of each share 1 £, total number of shares: 4. filed on: 27th, April 2007	capital	Free Download (2 pages)
287	Registered office changed on 10/04/07 from: 3 barton meadows pillaton saltash PL12 6SE filed on: 10th, April 2007	address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: 3 barton meadows pillaton saltash PL12 6SE filed on: 10th, April 2007	address	Free Download (1 page)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288b	On 2006/09/01 Director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On 2006/09/01 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On 2006/09/01 Director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On 2006/09/01 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 31st, August 2006	incorporation	Free Download (13 pages)

E Thomas Construction Ltd EXETER

E Thomas Construction Ltd Address / Contact

Company Information / Profile

Company staff

Stephen H.

Peter S.

Peter S.

Michael R.

Michael R.

Duncan R.

Duncan R.

Michael H.

Robert S.

People with significant control

Annual reports financial information

Company filings

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