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A.& G.THOMAS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.& G.thomas Investments Limited. The company was founded 68 years ago and was given the registration number 00562127. The firm's registered office is in HODDESDON. You can find them at Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A.& G.THOMAS INVESTMENTS LIMITED
Company Number:00562127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England, EN11 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Secretary-Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director-Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director-Active

People with Significant Control

Mr Russell Arthur Gordon Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Oakum House, Gravesend, Albury, United Kingdom, SG11 2LW
Nature of control:
  • Significant influence or control
Mr Barry Adrian Southey Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Oakum House, Gravesend, Albury, United Kingdom, SG11 2LW
Nature of control:
  • Significant influence or control
Thomas, Arthur & Gordon Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Oakum House, Gravesend, Albury, United Kingdom, SG11 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-12Address

Change registered office address company with date old address new address.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Officers

Change person secretary company with change date.

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2022-03-22Officers

Change person director company with change date.

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2022-02-01Address

Change registered office address company with date old address new address.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-02-09Address

Change registered office address company with date old address new address.

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2018-02-07Address

Change registered office address company with date old address new address.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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