| Company Name | L.H.Thomas Limited |
|---|---|
| Company Status | Active |
| Company Number | 00394392 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1945(78 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Wendy Ann Graham |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1991(45 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Peartree Cottage Hartest Bury St Edmunds Suffolk CO3 4JP |
| Director Name | Carol Sinclair |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2002(56 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Burnt Ash Cottage Colchester Road Wix Manningtree Essex CO11 2PD |
| Director Name | Bryn Anthony Thomas |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2002(56 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage Colchester Road Wix Essex CO11 2RR |
| Secretary Name | Bryn Anthony Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2002(56 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage Colchester Road Wix Essex CO11 2RR |
| Director Name | Barry Everitt Thomas |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(45 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 06 January 2002) |
| Role | Company Director |
| Correspondence Address | Highview Black Boy Lane Wrabness Essex CO11 2TP |
| Director Name | Ruby Clarice Thomas |
|---|---|
| Date of Birth | June 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(45 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 07 August 2000) |
| Role | Company Director |
| Correspondence Address | 9b Freda Gunton Lodge Balkerne Gardens Colchester Essex CO1 1PR |
| Secretary Name | Barry Everitt Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(45 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 06 January 2002) |
| Role | Company Director |
| Correspondence Address | Highview Black Boy Lane Wrabness Essex CO11 2TP |
Location
| Registered Address | Highview Black Boy Lane Wrabness Nr Manningtree Essex CO11 2TP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wrabness |
| Ward | Bradfield, Wrabness and Wix |
Shareholders
| 1.3k at £1 | Wendy Ann Graham 40.57% Ordinary |
|---|---|
| 945 at £1 | Bryn Anthony Thomas 29.72% Ordinary |
| 945 at £1 | Mrs Carol Sinclair 29.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,433 |
| Cash | £7,871 |
| Current Liabilities | £27,762 |
Accounts
| Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 March 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 March 2024 (5 months, 2 weeks from now) |
Charges
| 29 September 1992 | Delivered on: 1 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 station road, dovercourt, essex with all fixtures and fittings and the benefit of all licences and the goodwill of the business if any. Outstanding |
|---|---|
| 29 September 1992 | Delivered on: 1 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 station road, dovercourt, essex with all fixtures and fittings and the benefit of all licences and the goodwill of the business. Outstanding |
| 5 April 1978 | Delivered on: 17 April 1978 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: For securing £1,000 and agreed charges of £101.24. Particulars: Used ford transit 175 chassis cab with car transporter, registration no- ovx 3.35M chassis no- bd 05NA64028. Outstanding |
| 4 October 1976 | Delivered on: 12 October 1976 Persons entitled: Forward Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18,19,20 and 21 station road, dovercourt county of essex, together with land on the east side of station road dovercourt known as central garage, together with all fixtures. Outstanding |
| 16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on E. side of station road, dovercourt, harwich essex, with all fix tures. Outstanding |
| 16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, station road, dovercourt, harwich essex, with all fixtures. Outstanding |
| 16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, station road, dovercourt, harwich, essex, with all fixtures. Outstanding |
| 16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 & 21 & central garages, station road, dovercourt, harwich, essex with all fixtures. Outstanding |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 10 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 9 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 28 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Carol Sinclair on 2 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Bryn Anthony Thomas on 2 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Bryn Anthony Thomas on 2 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Carol Sinclair on 2 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Wendy Ann Graham on 2 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Wendy Ann Graham on 2 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Wendy Ann Graham on 2 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Carol Sinclair on 2 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Bryn Anthony Thomas on 2 March 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 July 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 9 July 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 March 2007 | Return made up to 02/03/07; full list of members
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| 27 March 2007 | Return made up to 02/03/07; full list of members
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| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 March 2006 | Return made up to 02/03/06; full list of members
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| 28 March 2006 | Return made up to 02/03/06; full list of members
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| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 March 2005 | Return made up to 02/03/05; full list of members
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| 24 March 2005 | Return made up to 02/03/05; full list of members
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| 10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 April 2003 | Return made up to 02/03/03; full list of members
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| 3 April 2003 | Return made up to 02/03/03; full list of members
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| 19 April 2002 | Return made up to 02/03/02; full list of members
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| 19 April 2002 | Return made up to 02/03/02; full list of members
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| 25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: high view, black boy lane, wrabness, manningtree, essex. CO11 2TP (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: high view, black boy lane, wrabness, manningtree, essex. CO11 2TP (1 page) |
| 21 March 2001 | Return made up to 02/03/01; full list of members
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| 21 March 2001 | Return made up to 02/03/01; full list of members
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| 31 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 March 2000 | Return made up to 02/03/00; full list of members
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| 13 March 2000 | Return made up to 02/03/00; full list of members
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| 12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 6 July 1997 | Full accounts made up to 31 October 1996 (4 pages) |
| 6 July 1997 | Full accounts made up to 31 October 1996 (4 pages) |
| 20 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 10 May 1996 | Resolutions
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| 10 May 1996 | Resolutions
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| 25 March 1996 | Return made up to 02/03/96; no change of members
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| 25 March 1996 | Return made up to 02/03/96; no change of members
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| 14 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 13 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |