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Home > England & Wales Companies > M THOMAS WATER SERVICES LTD
Company Information for

M THOMAS WATER SERVICES LTD

UNIT 4 GABALFA WORKSHOPS, EXCELSIOR INDUSTRIAL ESTATE, CARDIFF, CF14 3AY,
Company Registration Number
04034298
Private Limited Company
Active

Company Overview

About M Thomas Water Services Ltd
M THOMAS WATER SERVICES LTD was founded on 2000-07-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". M Thomas Water Services Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M THOMAS WATER SERVICES LTD
 
Legal Registered Office
UNIT 4 GABALFA WORKSHOPS
EXCELSIOR INDUSTRIAL ESTATE
CARDIFF
CF14 3AY
Other companies in CF5
 
Previous Names
M. THOMAS METERS LIMITED13/04/2007
Filing Information
Company Number 04034298
Company ID Number 04034298
Date formed 2000-07-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753481128  
Last Datalog update: 2024-05-05 08:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M THOMAS WATER SERVICES LTD
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Company Officers of M THOMAS WATER SERVICES LTD

Current Directors
Officer Role Date Appointed
MELONIE JANE EDWARDS
 Company Secretary 2010-08-01
MELANIE JANE EDWARDS
 Director 2000-07-14
MALCOLM THOMAS
 Director 2005-07-13
NICOLA ANNE THOMAS
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM THOMAS
 Company Secretary 2000-07-14 2010-07-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-07-14 2000-07-14
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-07-14 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM THOMAS BINBEVEL LIMITED Director 2016-09-12 CURRENT 1981-10-05 Active

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
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Unit 22 Ely Distribution Centre Argyle Way Cardiff CF5 5NJ Wales
2023-06-08CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-16AAMDAmended mirco entity accounts made up to 2018-07-31
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM Unit 6 Western Business Centre Riverside Terrace Ely Cardiff South Glamorgan CF5 5AS
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-17CH01Director's details changed for Malcolm Thomas on 2012-10-10
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-10AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-29SH0129/04/14 STATEMENT OF CAPITAL GBP 4
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0114/07/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Malcolm Thomas on 2011-08-18
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM 3 Rhiwbina Hill Rhiwbina Cardiff South Glamorgan CF14 6UE
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0114/07/10 ANNUAL RETURN FULL LIST
2010-09-14AP01DIRECTOR APPOINTED MISS NICOLA ANNE THOMAS
2010-09-14AP03SECRETARY APPOINTED MRS MELONIE JANE EDWARDS
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THOMAS / 14/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE EDWARDS / 14/07/2010
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMAS
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-13CERTNMCOMPANY NAME CHANGED M. THOMAS METERS LIMITED CERTIFICATE ISSUED ON 13/04/07
2006-07-28363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-0188(2)RAD 10/05/06--------- £ SI 2@1=2 £ IC 2/4
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-11288aNEW DIRECTOR APPOINTED
2005-07-24363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-06363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-04363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-09-27363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 26 CATHERINE STREET CATHAYS CARDIFF SOUTH GLAMORGAN CF24 4EF
2001-10-23363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 232 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3ND
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-07-19288bSECRETARY RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to M THOMAS WATER SERVICES LTD 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 M THOMAS WATER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M THOMAS WATER SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Creditors
Creditors Due After One Year 2013-07-31 £ 9,150
Creditors Due Within One Year 2013-07-31 £ 64,345
Creditors Due Within One Year 2012-07-31 £ 42,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 M THOMAS WATER SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 35,022
Current Assets 2012-07-31 £ 25,367
Debtors 2013-07-31 £ 29,977
Debtors 2012-07-31 £ 19,378
Shareholder Funds 2012-07-31 £ 18,171
Stocks Inventory 2013-07-31 £ 5,000
Stocks Inventory 2012-07-31 £ 5,909
Tangible Fixed Assets 2013-07-31 £ 36,956
Tangible Fixed Assets 2012-07-31 £ 35,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M THOMAS WATER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M THOMAS WATER SERVICES LTD
Trademarks
We have not found any records of M THOMAS WATER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M THOMAS WATER SERVICES LTD. 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 (42910 - Construction of water projects) as M THOMAS WATER SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M THOMAS WATER SERVICES LTD 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 M THOMAS WATER SERVICES LTD 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 M THOMAS WATER SERVICES LTD 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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    Other companies at postcode CF14 3AY