Thomas-davies & Company (london) Limited in Birchanger BISHOP'S STORTFORD

Thomas-davies & Company (london) Limited BISHOP'S STORTFORD

Thomas-davies & Company (london) started in year 1998 as Private Limited Company with registration number 03679923. The Thomas-davies & Company (london) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bishop's Stortford at Sion Park Stansted Road. Postal code: CM23 5PU. Since 2004-05-24 Thomas-davies & Company (london) Limited is no longer carrying the name Sarah Thomas-davies.

There is a single director in the company at the moment - Sarah M., appointed on 7 December 1998. In addition, a secretary was appointed - Rupert M., appointed on 7 December 1998. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Thomas-davies & Company (london) Limited Address / Contact

Office Address	Sion Park Stansted Road
Office Address2	Birchanger
Town	Bishop's Stortford
Post code	CM23 5PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679923
Date of Incorporation	Mon, 7th Dec 1998
Industry	Buying and selling of own real estate
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Rupert M.

Position: Secretary

Appointed: 07 December 1998

Sarah M.

Position: Director

Appointed: 07 December 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1998

Resigned: 07 December 1998

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 07 December 1998

Resigned: 07 December 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Sarah M. The abovementioned PSC and has 75,01-100% shares.

Sarah M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sarah Thomas-davies	May 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			33 395	17 303	20 083	45 436	42 023	39 729	48 301	117 348
Current Assets	199 031	147 138	115 213	107 213	111 489	110 368	79 091	97 755	146 806	178 526
Debtors	90 105	75 015	30 912	47 678	32 744	18 606	7 851	23 467	35 991	19 367
Net Assets Liabilities			10 347	6 743	3 674	24 831	25 973	40 281	42 519	65 865
Other Debtors			6 424	7 561	19 098	9 240		7 661	5 846	4 134
Property Plant Equipment								985	722	541
Total Inventories			50 906	42 232	58 662	46 326	29 217	34 559	62 514	41 811
Cash Bank In Hand	48 889	11 096
Net Assets Liabilities Including Pension Asset Liability	3 934	13 409
Stocks Inventory	60 037	61 027

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 834	13 309

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 889	1 889	1 889	1 889		2 217	2 480	2 661
Average Number Employees During Period			1	1	1	1	1	1	1	1
Corporation Tax Payable			4 026	3 681
Creditors			104 866	100 470	107 815	85 537	53 118	58 459	105 009	113 202
Increase From Depreciation Charge For Year Property Plant Equipment									263	181
Net Current Assets Liabilities	3 934	13 409	10 347	6 743	3 674	24 831	25 973	39 296	41 797	65 324
Other Creditors			50 059	44 719	69 114	53 327		22 142	72 515	60 618
Other Taxation Social Security Payable			13 639	15 507
Property Plant Equipment Gross Cost			1 889	1 889	1 889	1 889		3 202	3 202	3 202
Taxation Social Security Payable				19 188	18 523	24 578		28 314	29 886	41 813
Trade Creditors Trade Payables			37 142	36 563	20 178	7 632		8 003	2 608	10 771
Trade Debtors Trade Receivables			24 488	40 117	13 646	9 366		15 806	30 145	15 233
Amount Specific Advance Or Credit Directors				-1 390	-10 732	344
Amount Specific Advance Or Credit Made In Period Directors					-28 304	-20 524
Amount Specific Advance Or Credit Repaid In Period Directors					-18 962	-31 600
Capital Employed	3 934	13 409
Creditors Due Within One Year	195 097	133 729
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	22 291	1 889
Tangible Fixed Assets Depreciation	22 291	1 889
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		20 402
Tangible Fixed Assets Disposals		20 402

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 27th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 14th, June 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-03-29 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, September 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-05 (Director's particulars changed)	annual return
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
363a	Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 28th, March 2003	annual return
363(353)	Location of register of members address changed filed on: 28th, March 2003	annual return	Free Download
363s	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 23rd, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 23rd, July 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-12-31 filed on: 15th, March 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-12-31 filed on: 15th, March 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/01/01	annual return
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)

Thomas-davies & Company (london) Limited BISHOP'S STORTFORD

Thomas-davies & Company (london) Limited Address / Contact

Company Information / Profile

Company staff

Rupert M.

Sarah M.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us