About

Registered Number: 04154273
Date of Incorporation: 06/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Two Snowhill, 7th Floor, Birmingham, B4 6GA,

 

S. Thomas & Brothers Ltd was registered on 06 February 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Thomas, Ceri Nathaniel, Thomas, Mark Lewis, Thomas, Teifion Benjamin, Thomas, Teifion Keith are listed as the directors of S. Thomas & Brothers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Ceri Nathaniel 03 November 2003 - 1
THOMAS, Mark Lewis 03 November 2003 - 1
THOMAS, Teifion Benjamin 03 November 2003 - 1
THOMAS, Teifion Keith 03 November 2003 28 July 2015 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AD01 - Change of registered office address 05 February 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 27 January 2015
AA - Annual Accounts 15 December 2014
RESOLUTIONS - N/A 16 October 2014
RESOLUTIONS - N/A 16 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 16 October 2014
SH08 - Notice of name or other designation of class of shares 16 October 2014
CC04 - Statement of companies objects 16 October 2014
AD01 - Change of registered office address 01 August 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 21 June 2004
363s - Annual Return 13 February 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
AA - Annual Accounts 27 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
363s - Annual Return 13 February 2002
395 - Particulars of a mortgage or charge 10 April 2001
225 - Change of Accounting Reference Date 12 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
NEWINC - New incorporation documents 06 February 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.