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Company Information for

SAMUEL THOMAS LIMITED

XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
06433765
Private Limited Company
Liquidation

Company Overview

About Samuel Thomas Ltd
SAMUEL THOMAS LIMITED was founded on 2007-11-21 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Samuel Thomas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMUEL THOMAS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in S62
 
Filing Information
Company Number 06433765
Company ID Number 06433765
Date formed 2007-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935655789  
Last Datalog update: 2019-12-16 05:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMUEL THOMAS LIMITED
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Companies with same name SAMUEL THOMAS LIMITED
The following companies were found which have the same name as SAMUEL THOMAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMUEL THOMAS DESIGN LTD 43 Penny Lane Liverpool L18 1DE Active Company formed on the 2012-03-20
SAMUEL THOMAS INVESTMENTS LIMITED 4 Orchard Gardens Effingham Leatherhead KT24 5NR Active - Proposal to Strike off Company formed on the 2002-06-14
SAMUEL THOMAS CARS LTD VICTORIA CHAMBERS 120 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BH Dissolved Company formed on the 2014-10-14
SAMUEL THOMAS LLC 28291 MISTY MORNING LANE - BELOIT OH 44609 Active Company formed on the 2011-01-07
SAMUEL THOMAS, D.D.S., A NEVADA PROFESSIONAL CORPORATION 18251 GLEN LAKES COURT RENO NV 89506 Active Company formed on the 2003-03-13
SAMUEL THOMAS CONSTRUCTION PTY LTD NSW 2251 Active Company formed on the 2005-08-19
SAMUEL THOMAS INN, INC. PO BOX 1245 MANCHESTER VT 05254 Inactive Company formed on the 2004-03-16
SAMUEL THOMAS PROPERTIES INC. Newfoundland and Labrador Active
Samuel Thomas Properties Inc. Newfoundland and Labrador Amalgamated
SAMUEL THOMAS ENTERPRISES LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2010-04-05
SAMUEL THOMAS ROTHMAN ARCHITECT & ASSOCIATES, INC. 5411 N.E. 15TH AVENUE FT LAUDERDALE FL 33334 Inactive Company formed on the 1997-02-24
SAMUEL THOMAS ROTHMAN, P.A. 2612 N ATLANTIC BLVD FT LAUDERDALE FL 33308 Inactive Company formed on the 1991-07-05
SAMUEL THOMAS PROPERTY DEVELOPMENTS LTD 2 THE GREEN ROADE NORTHAMPTON NN7 2PD Active - Proposal to Strike off Company formed on the 2017-06-06
SAMUEL THOMAS GROUP LIMITED 209 GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9JS Active Company formed on the 2017-12-22
SAMUEL THOMAS REPAIR & MAINTENANCE LLC 3906 18TH ST SW LEHIGH ACRES FL 33976 Inactive Company formed on the 2018-09-21
SAMUEL THOMAS LLC Georgia Unknown
SAMUEL THOMAS POST NO 326 OF NORTH LONG BEACH THE AMERICAN LEGION DEPARTMENT OF CALIFORNIA California Unknown
SAMUEL THOMAS CO INCORPORATED California Unknown
SAMUEL THOMAS LIMITED 84 QUARELLA ROAD BRIDGEND CF31 1JS Active - Proposal to Strike off Company formed on the 2019-02-20
SAMUEL THOMAS TRANSPORT LIMITED 130 OLD STREET LONDON EC1V 9BD Active - Proposal to Strike off Company formed on the 2019-06-05

Company Officers of SAMUEL THOMAS LIMITED

Current Directors
Officer Role Date Appointed
SALLY JONES
 Company Secretary 2007-11-21
CYNTHIA SHAW
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MACKENZIE
 Company Secretary 2016-01-26 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYNTHIA SHAW HARLEY VILLAGE MISSION ROOMS TRUST Director 2004-02-03 CURRENT 2004-02-03 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
2022-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2021-03-16COLIQDeferment of dissolution (voluntary)
2021-02-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-11
2019-09-27LIQ02Voluntary liquidation Statement of affairs
2019-09-27600Appointment of a voluntary liquidator
2019-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-12
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14TM02Termination of appointment of Richard Mackenzie on 2017-11-22
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AP03Appointment of Richard Mackenzie as company secretary on 2016-01-26
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27DISS40Compulsory strike-off action has been discontinued
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0121/11/14 ANNUAL RETURN FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM 5 Lodge Drive Harley Rotherham South Yorkshire S62 7UW
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0121/11/10 FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 5 LODGE DRIVE HARLEY ROTHERHAM SOUTH YORKSHIRE S62 7UW
2009-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 5 LODGE DRIVE HARLEY ROTHERHAM SOUTH YORKSHIRE S73 OLX
2009-12-08AR0121/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SHAW / 21/11/2009
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SAMUEL THOMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-23
Resolution2019-09-23
Fines / Sanctions
No fines or sanctions have been issued against SAMUEL THOMAS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06433765' OR DefendantCompanyNumber='06433765' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 223,204
Creditors Due After One Year 2011-11-30 £ 245,643
Creditors Due Within One Year 2012-11-30 £ 397,419
Creditors Due Within One Year 2011-11-30 £ 367,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 SAMUEL THOMAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Current Assets 2012-11-30 £ 1,932
Current Assets 2011-11-30 £ 1,947
Debtors 2012-11-30 £ 1,076
Fixed Assets 2012-11-30 £ 569,918
Fixed Assets 2011-11-30 £ 570,060
Secured Debts 2012-11-30 £ 243,680
Secured Debts 2011-11-30 £ 261,584
Tangible Fixed Assets 2012-11-30 £ 569,782
Tangible Fixed Assets 2011-11-30 £ 569,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMUEL THOMAS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SAMUEL THOMAS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06433765' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SAMUEL THOMAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMUEL 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 (41100 - Development of building projects) as SAMUEL THOMAS LIMITED are:

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MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
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KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06433765' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06433765' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SAMUEL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySAMUEL THOMAS LIMITEDEvent Date2019-09-12
Liquidator's name and address: J N Bleazard (IP No. 009354 ) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT : Ag YG61257
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAMUEL THOMAS LIMITEDEvent Date2019-09-12
Notice is hereby given that the following resolutions were passed on 12 September 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Jeremy Bleazard (IP No. 09354 ) of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Jeremy Bleazard, Tel: 01274 870101 . Alternative contact: G Harsley Ag YG61257
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMUEL 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 SAMUEL THOMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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