Thomas Properties & Investments Ltd in Llanelli CARMARTHANSHIRE

Thomas Properties & Investments Ltd CARMARTHANSHIRE

Thomas Properties & Investments started in year 2001 as Private Limited Company with registration number 04268988. The Thomas Properties & Investments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Carmarthanshire at 19 Murray Street. Postal code: SA15 1AQ.

There is a single director in the company at the moment - Richard T., appointed on 10 December 2001. In addition, a secretary was appointed - Richard T., appointed on 10 December 2001. As of 27 April 2024, there were 2 ex directors - Suzanne B., Lynda J. and others listed below. There were no ex secretaries.

Thomas Properties & Investments Ltd Address / Contact

Office Address	19 Murray Street
Office Address2	Llanelli
Town	Carmarthanshire
Post code	SA15 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268988
Date of Incorporation	Mon, 13th Aug 2001
Industry	Dormant Company
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Richard T.

Position: Director

Appointed: 10 December 2001

Richard T.

Position: Secretary

Appointed: 10 December 2001

Suzanne B.

Position: Director

Appointed: 15 August 2001

Resigned: 31 August 2017

Lynda J.

Position: Director

Appointed: 15 August 2001

Resigned: 31 August 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 15 August 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 15 August 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Richard T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard T.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1		1
Par Value Share		1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 16th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 16th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 17th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 28th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 20th, May 2019	accounts	Free Download (2 pages)
CH03	On May 1, 2019 secretary's details were changed filed on: 10th, May 2019	officers	Free Download (1 page)
CH01	On May 1, 2019 director's details were changed filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 13th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2017 filed on: 13th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 25th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 15, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 13, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 1st, June 2011	accounts	Free Download (3 pages)
CH01	On August 13, 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On August 13, 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 23rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts made up to August 31, 2006 filed on: 26th, June 2007	accounts	Free Download (1 page)
AA	Accounts made up to August 31, 2006 filed on: 26th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Accounts made up to August 31, 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Accounts made up to August 31, 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to August 31, 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2003 filed on: 13th, May 2004	accounts	Free Download (2 pages)
AA	Accounts made up to August 31, 2003 filed on: 13th, May 2004	accounts	Free Download (2 pages)
363s	Annual return made up to August 27, 2003 filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 27, 2003 filed on: 27th, August 2003	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2002 filed on: 17th, June 2003	accounts	Free Download (1 page)
AA	Accounts made up to August 31, 2002 filed on: 17th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
287	Registered office changed on 01/10/02 from: 9 john street llanelli carmarthanshire SA15 1UH filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: 9 john street llanelli carmarthanshire SA15 1UH filed on: 1st, October 2002	address	Free Download (1 page)
288a	On May 23, 2002 New director appointed filed on: 23rd, May 2002	officers	Free Download (2 pages)
288a	On May 23, 2002 New director appointed filed on: 23rd, May 2002	officers	Free Download (2 pages)
288a	On May 23, 2002 New director appointed filed on: 23rd, May 2002	officers	Free Download (2 pages)
288a	On May 23, 2002 New director appointed filed on: 23rd, May 2002	officers	Free Download (2 pages)
288a	On April 5, 2002 New secretary appointed;new director appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288a	On April 5, 2002 New secretary appointed;new director appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288b	On August 15, 2001 Director resigned filed on: 15th, August 2001	officers	Free Download (1 page)
288b	On August 15, 2001 Director resigned filed on: 15th, August 2001	officers	Free Download (1 page)
288b	On August 15, 2001 Secretary resigned filed on: 15th, August 2001	officers	Free Download (1 page)
288b	On August 15, 2001 Secretary resigned filed on: 15th, August 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (11 pages)

Thomas Properties & Investments Ltd CARMARTHANSHIRE

Thomas Properties & Investments Ltd Address / Contact

Company Information / Profile

Company staff

Richard T.

Richard T.

Suzanne B.

Lynda J.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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