About

Registered Number: 06572450
Date of Incorporation: 22/04/2008 (17 years ago)
Company Status: Active
Registered Address: 4 Wellington Circus, Nottingham, Notts, NG1 5AL

 

Founded in 2008, Thomas & Sons (Construction) Ltd are based in Nottingham, Notts, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Eason, Brian David, Thomas, Mark Edwyn, Thomas, Karen Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASON, Brian David 27 May 2010 - 1
THOMAS, Mark Edwyn 22 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Karen Louise 22 April 2008 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 07 May 2019
PSC04 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 24 April 2018
PSC04 - N/A 29 August 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 27 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH01 - Change of particulars for director 23 April 2013
CH03 - Change of particulars for secretary 23 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH03 - Change of particulars for secretary 24 April 2012
AD01 - Change of registered office address 22 March 2012
AA - Annual Accounts 14 October 2011
MG01 - Particulars of a mortgage or charge 09 July 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 03 June 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 24 November 2009
225 - Change of Accounting Reference Date 04 September 2009
363a - Annual Return 15 May 2009
395 - Particulars of a mortgage or charge 26 June 2008
NEWINC - New incorporation documents 22 April 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 July 2011 Outstanding

N/A

Debenture 20 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.