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Company Information for

J. E. THOMAS & SON LIMITED

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
04486588
Private Limited Company
Liquidation

Company Overview

About J. E. Thomas & Son Ltd
J. E. THOMAS & SON LIMITED was founded on 2002-07-16 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". J. E. Thomas & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J. E. THOMAS & SON LIMITED
 
Legal Registered Office
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in SA2
 
Filing Information
Company Number 04486588
Company ID Number 04486588
Date formed 2002-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 08:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. E. THOMAS & SON LIMITED

Company Officers of J. E. THOMAS & SON LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD THOMAS
Director 2002-07-16
STEPHEN MICHAEL THOMAS
Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA THOMAS
Company Secretary 2002-07-16 2013-03-26
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-07-16 2002-07-16
WILDMAN & BATTELL LIMITED
Nominated Director 2002-07-16 2002-07-16

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
2017-06-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 81 DILLWYN ROAD SKETTY SWANSEA SWANSEA SA2 9AH
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-14AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0116/07/15 FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL THOMAS / 12/08/2015
2015-06-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 24 DYSGWYLFA SKETTY SWANSEA WEST GLAMORGAN SA2 9BG
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0116/07/14 FULL LIST
2014-05-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-12AR0116/07/13 FULL LIST
2013-05-22AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-07TM02APPOINTMENT TERMINATED, SECRETARY MONICA THOMAS
2012-07-16AR0116/07/12 FULL LIST
2012-03-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-20AR0116/07/11 FULL LIST
2011-02-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0116/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL THOMAS / 16/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD THOMAS / 16/07/2010
2010-05-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363sRETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-23363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-27363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-31363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-04225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-1488(2)RAD 06/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-07-23288bSECRETARY RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to J. E. THOMAS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-26
Appointmen2017-05-26
Deemed Consent2017-05-10
Fines / Sanctions
No fines or sanctions have been issued against J. E. THOMAS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. E. THOMAS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 J. E. THOMAS & SON LIMITED

Intangible Assets
Patents
We have not found any records of J. E. THOMAS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. E. THOMAS & SON LIMITED
Trademarks
We have not found any records of J. E. THOMAS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. E. THOMAS & SON 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 (43390 - Other building completion and finishing) as J. E. THOMAS & SON LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where J. E. THOMAS & SON 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.
Legal Notices/Action
Initiating party Event TypeDeemed Consent
Defending partyJ. E. THOMAS & SON LIMITEDEvent Date2017-05-17
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Stephen M Thomas, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of David Kirk as liquidator of the company and the decision date is 23.59 on 17 May 2017 . A meeting of shareholders has been called and will be held prior to 23.59 on 17 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 17 May 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. David Kirk (office holder no 8830 ) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kirks, Office Suite A1, The Post House, Adelaide Street, Swansea, SA1 1SB on the two business days preceding the decision date. In case of queries, please contact Wendy George on 01432 373692 or email wendy@kirks.co.uk By order of the board
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ. E. THOMAS & SON LIMITEDEvent Date2017-05-17
In the matter of and In the matter of and In the matter of At a general meeting of the above named company, duly convened, and held at Office Suite 1A, The Post House, Adelaide Street, Swansea, SA1 1SB on 17 May 2017 the following resolutions were passed: Special Resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that is advisable to wind up the same and accordingly that the company be wound up voluntarily." Ordinary resolution "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830 ) be and is hereby appointed Liquidator for the purpose of such winding up."
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ. E. THOMAS & SON LIMITEDEvent Date1970-01-01
Liquidator's name and address: David Kirk, Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE. : By whom appointed: Members and Creditors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. E. THOMAS & SON 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 J. E. THOMAS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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