Company Information for GEOFF THOMAS & SON LIMITED
UNIT A LEWIN HOUSE, THE STREET, RADSTOCK, BA3 3FJ,
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Company Registration Number
04902812
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GEOFF THOMAS & SON LIMITED | |
Legal Registered Office | |
UNIT A LEWIN HOUSE THE STREET RADSTOCK BA3 3FJ Other companies in BA3 | |
Company Number | 04902812 | |
---|---|---|
Company ID Number | 04902812 | |
Date formed | 2003-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-07 03:53:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN ROBERT STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MARK THOMAS |
Company Secretary | ||
COLIN MARK THOMAS |
Director | ||
PAUL JAMES THOMAS |
Director | ||
GEOFF THOMAS |
Director | ||
ROSEMARIE ANNA THOMAS |
Director | ||
THERESA JANE THOMAS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURES FLAME LIMITED | Director | 2014-12-19 | CURRENT | 2012-10-26 | Dissolved 2016-05-31 | |
AB ELECTRICAL LTD | Director | 2012-01-11 | CURRENT | 2007-11-08 | Dissolved 2016-03-01 | |
J.C.G ELECTRICAL LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON RADSTOCK BATH SOMERSET BA3 4BB | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBERT STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE THOMAS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MARK THOMAS / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK THOMAS / 24/03/2013 | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK THOMAS / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE ANNA THOMAS / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMAS / 17/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MARK THOMAS / 30/08/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/04--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 17/09/03--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 7,393 |
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Creditors Due Within One Year | 2011-10-01 | £ 419,669 |
Provisions For Liabilities Charges | 2011-10-01 | £ 8,305 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOFF THOMAS & SON LIMITED
Called Up Share Capital | 2011-10-01 | £ 5 |
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Cash Bank In Hand | 2011-10-01 | £ 177,175 |
Current Assets | 2011-10-01 | £ 423,330 |
Debtors | 2011-10-01 | £ 60,447 |
Fixed Assets | 2011-10-01 | £ 82,023 |
Shareholder Funds | 2011-10-01 | £ 69,986 |
Stocks Inventory | 2011-10-01 | £ 185,708 |
Tangible Fixed Assets | 2011-10-01 | £ 52,023 |
Debtors and other cash assets
GEOFF THOMAS & SON LIMITED owns 15 domain names.
alternative-heat.co.uk environment-friendly.co.uk global-heat.co.uk microgen-technologies.co.uk naturesflame.co.uk biomass-solutions.co.uk biomassinstaller.co.uk greendealgrant.co.uk government-grant.co.uk grantfunded.co.uk groundsourceheatingpump.co.uk renewableheatgrants.co.uk sustainable-heat.co.uk naturesheat.co.uk renewableheatsource.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Gloucestershire Council | |
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Capital Grants & All.ces made |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |