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Home > England & Wales Companies > ADRIAN THOMAS LIMITED
Company Information for

ADRIAN THOMAS LIMITED

3 HIGH STREET, LAMPETER, CEREDIGION, SA48 7BA,
Company Registration Number
04923044
Private Limited Company
Active

Company Overview

About Adrian Thomas Ltd
ADRIAN THOMAS LIMITED was founded on 2003-10-06 and has its registered office in Lampeter. The organisation's status is listed as "Active". Adrian Thomas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADRIAN THOMAS LIMITED
 
Legal Registered Office
3 HIGH STREET
LAMPETER
CEREDIGION
SA48 7BA
Other companies in SA48
 
Filing Information
Company Number 04923044
Company ID Number 04923044
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB822075943  
Last Datalog update: 2023-11-06 16:20:09
Primary Source:Companies House
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Companies with same name ADRIAN THOMAS LIMITED
The following companies were found which have the same name as ADRIAN THOMAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRIAN THOMAS BUILDING CONTROL LIMITED ELLENVILLE SCOCLES ROAD MINSTER SHEPPEY SHEERNESS KENT ME12 3SD Active Company formed on the 2008-01-07
ADRIAN THOMAS IT CONSULTANCY LIMITED 40 RIESLING DRIVE KIRKBY LIVERPOOL LIVERPOOL MERSEYSIDE L33 1SH Dissolved Company formed on the 2007-03-21
ADRIAN THOMAS MORTGAGE SERVICES LTD 12 VICTORIA STREET BURNHAM-ON-SEA SOMERSET TA8 1AL Active Company formed on the 2013-02-05
ADRIAN THOMAS ELECTRICAL LIMITED 423 CLYDACH ROAD YNYSFORGAN SWANSEA SA6 6QW Active - Proposal to Strike off Company formed on the 2014-04-23
ADRIAN THOMAS DOCUMENT MANAGEMENT LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2016-03-07
ADRIAN THOMAS ELECTRICAL PTY LTD TAS 7250 Strike-off action in progress Company formed on the 2016-03-09
ADRIAN THOMAS INDUSTRIAL PTY LTD SA 5290 Active Company formed on the 2009-02-27
ADRIAN THOMAS ACCOUNTING TAX SERVICE LLC Georgia Unknown
ADRIAN THOMAS HOLDINGS LLC 3029 LEBANON AVE EL PASO TX 79930 Active – Eligible for Termination/Withdrawal Company formed on the 2020-01-31
ADRIAN THOMAS ACCOUNTING TAX SERVICE LLC Georgia Unknown
ADRIAN THOMAS PRO FITNESS LLC 76 SNOWDEN AVE Westchester OSSINING NY 10562 Active Company formed on the 2021-01-25

Company Officers of ADRIAN THOMAS LIMITED

Current Directors
Officer Role Date Appointed
LISA GIBBS
 Company Secretary 2014-03-05
ADRIAN THOMAS
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LYNNE THOMAS
 Company Secretary 2003-10-20 2014-03-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-06 2003-10-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-06 2003-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Termination of appointment of Lisa Gibbs on 2023-10-01
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-18Appointment of Miss Emma Heatley as company secretary on 2023-10-16
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AP03Appointment of Miss Lisa Gibbs as company secretary
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN THOMAS
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17MG01Particulars of a mortgage or charge / charge no: 3
2010-12-20AR0106/10/10 ANNUAL RETURN FULL LIST
2010-12-20CH01Director's details changed for Adrian Thomas on 2010-10-01
2010-12-20CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LYNNE THOMAS on 2010-01-01
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/10 FROM 3 High Street Lampeter Dyfed SA48 7BA
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0106/10/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS / 01/10/2009
2009-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-24363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-21363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-1188(2)RAD 31/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-29CERTNMCOMPANY NAME CHANGED FIRSTBID LIMITED CERTIFICATE ISSUED ON 29/10/03
2003-10-29288aNEW SECRETARY APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-10-28225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-10-28288bDIRECTOR RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ADRIAN THOMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADRIAN THOMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-17 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2005-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 26,889
Creditors Due After One Year 2011-09-30 £ 34,998
Creditors Due Within One Year 2012-09-30 £ 194,116
Creditors Due Within One Year 2011-09-30 £ 206,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ADRIAN THOMAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,177
Cash Bank In Hand 2011-09-30 £ 42,692
Current Assets 2012-09-30 £ 130,867
Current Assets 2011-09-30 £ 158,228
Debtors 2012-09-30 £ 92,690
Debtors 2011-09-30 £ 67,376
Fixed Assets 2012-09-30 £ 102,566
Fixed Assets 2011-09-30 £ 108,739
Shareholder Funds 2012-09-30 £ 12,428
Shareholder Funds 2011-09-30 £ 25,042
Stocks Inventory 2012-09-30 £ 37,000
Stocks Inventory 2011-09-30 £ 48,160
Tangible Fixed Assets 2012-09-30 £ 28,966
Tangible Fixed Assets 2011-09-30 £ 30,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIAN THOMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN THOMAS LIMITED
Trademarks
We have not found any records of ADRIAN THOMAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN THOMAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ADRIAN THOMAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN THOMAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN THOMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADRIAN THOMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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