About

Registered Number: 06572450
Date of Incorporation: 22/04/2008 (16 years ago)
Company Status: Active
Registered Address: 4 Wellington Circus, Nottingham, Notts, NG1 5AL

 

Founded in 2008, Thomas & Sons (Construction) Ltd has its registered office in Nottingham, Notts, it has a status of "Active". The company has 3 directors listed as Eason, Brian David, Thomas, Mark Edwyn, Thomas, Karen Louise in the Companies House registry.

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.