About

Registered Number: 04972507
Date of Incorporation: 21/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: SHMS LTD, 4 Talisman Business Centre, Duncan Road Park Gate, Southampton, Hants, SO31 7GA

 

Having been setup in 2003, Thomas & Son (Builders) Ltd have registered office in Southampton, it's status is listed as "Active". The current directors of this company are Thomas, Jason Lee, Thomas, Barry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Jason Lee 21 November 2003 - 1
THOMAS, Barry 21 November 2003 28 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AD01 - Change of registered office address 15 January 2010
AD01 - Change of registered office address 15 January 2010
AA - Annual Accounts 13 February 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 12 December 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
287 - Change in situation or address of Registered Office 09 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 08 December 2004
287 - Change in situation or address of Registered Office 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2003
225 - Change of Accounting Reference Date 24 December 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.