S. Thomas & Son (talog) Limited in The Quay CARMARTHEN

S. Thomas & Son (talog) Limited CARMARTHEN

S. Thomas & Son (talog) started in year 2003 as Private Limited Company with registration number 04834833. The S. Thomas & Son (talog) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Carmarthen at The Old School. Postal code: SA31 3LN.

Currently there are 2 directors in the the company, namely Samuel T. and Peter T.. In addition one secretary - Samuel T. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the SA33 6NR postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1117128 . It is located at American House, Talog, Carmarthen with a total of 2 carsand 1 trailers.

S. Thomas & Son (talog) Limited Address / Contact

Office Address	The Old School
Office Address2	The Quay
Town	Carmarthen
Post code	SA31 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04834833
Date of Incorporation	Wed, 16th Jul 2003
Industry	Freight transport by road
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Samuel T.

Position: Secretary

Appointed: 16 July 2003

Samuel T.

Position: Director

Appointed: 16 July 2003

Peter T.

Position: Director

Appointed: 16 July 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 16 July 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Peter T. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Samuel T. This PSC owns 25-50% shares.

Peter T.

Notified on	16 July 2016
Nature of control:	50,01-75% shares

Samuel T.

Notified on	14 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	32 741	32 896	34 579	31 888	27 753	26 594

Balance Sheet
Cash Bank In Hand	2 191	6 471	8 248	7 530	5 551	6 603
Cash Bank On Hand						6 603	5 316	2 952	13 127	21 469	33 373	31 054	52 647
Current Assets	16 906	14 187	14 095	14 122	13 413	14 833	11 770	12 488	23 539	30 519	40 484	45 352	70 744
Debtors	14 715	7 716	5 847	6 592	7 862	8 230	6 454	9 536	10 412	9 050	7 111	14 298	18 097
Intangible Fixed Assets	24 000	24 000	24 000	24 000	24 000	24 000
Net Assets Liabilities						26 594	23 579	20 994	22 996	21 822	22 395	26 388	9 824
Net Assets Liabilities Including Pension Asset Liability	32 741	32 896	34 579	31 888	27 753	26 594
Property Plant Equipment						22 374	16 778	12 583	32 107	24 078	18 056	13 917	55 812
Tangible Fixed Assets	7 762	7 761	5 820	4 365	27 588	22 374

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	32 739	32 894	34 577	31 886	27 751	26 592
Shareholder Funds	32 741	32 896	34 579	31 888	27 753	26 594

Other
Accumulated Depreciation Impairment Property Plant Equipment						34 467	40 063	44 258	54 959	62 988	69 010	73 653	92 258
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						7 500	2 500	25 686	50 550	52 200	56 714	54 237	25 000
Creditors Due After One Year	1 758				12 500	7 500
Creditors Due Within One Year	13 142	11 950	8 541	10 029	19 230	22 638
Fixed Assets	31 762	31 761	29 820	28 365	51 588	46 374	40 778	36 583	56 107	48 078	42 056	37 917	79 812
Increase From Depreciation Charge For Year Property Plant Equipment							5 596	4 195	10 701	8 029	6 022	4 643	18 605
Intangible Assets						24 000	24 000	24 000	24 000	24 000	24 000	24 000	24 000
Intangible Assets Gross Cost						24 000	24 000	24 000	24 000	24 000	24 000	24 000
Intangible Fixed Assets Cost Or Valuation	24 000	24 000	24 000	24 000	24 000
Net Current Assets Liabilities	3 764	2 237	5 554	4 093	-5 817	-7 805	-11 343	-13 198	-27 011	-21 681	-16 230	-8 885	-34 384
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						56 841	56 841	56 841	87 066	87 066	87 066	87 570	148 070
Provisions For Liabilities Balance Sheet Subtotal						4 475	3 356	2 391	6 100	4 575	3 431	2 644	10 604
Provisions For Liabilities Charges	1 027	1 102	795	570	5 518	4 475
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions		2 588			34 200	2 250
Tangible Fixed Assets Cost Or Valuation	27 803	30 391	30 391	30 391	54 591	56 841
Tangible Fixed Assets Depreciation	20 041	22 630	24 571	26 026	27 003	34 467
Tangible Fixed Assets Depreciation Charged In Period		2 589	1 941	1 455	9 197	7 464
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					8 220
Tangible Fixed Assets Disposals					10 000
Total Additions Including From Business Combinations Property Plant Equipment									30 225			504	60 500
Total Assets Less Current Liabilities	35 526	33 998	35 374	32 458	45 771	38 569	29 435	23 385	29 096	26 397	25 826	29 032	45 428
Amount Specific Advance Or Credit Directors		5 310	2 281

Transport Operator Data

American House
Address	Talog
City	Carmarthen
Post code	SA33 6NR
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 22nd, March 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 22nd, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 16th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 22nd July 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 9th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Monday 22nd July 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
CH01	On Friday 16th July 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 16th July 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
CH01	On Friday 16th July 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 17/07/2008 from the old school the quay carmarthen SA31 3JP filed on: 17th, July 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 11th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 13th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 1st August 2005 filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 1st August 2005 filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thursday 17th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 17th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2004	capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 29th, November 2003	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, November 2003	mortgage	Free Download (3 pages)
287	Registered office changed on 29/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 29th, July 2003	address	Free Download (1 page)
288b	On Tuesday 29th July 2003 Secretary resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On Tuesday 29th July 2003 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288a	On Tuesday 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 29th July 2003 Secretary resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 29th July 2003 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 29th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (12 pages)

S. Thomas & Son (talog) Limited CARMARTHEN

S. Thomas & Son (talog) Limited Address / Contact

Company Information / Profile

Company staff

Samuel T.

Samuel T.

Peter T.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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