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A.F. THOMAS & SONS LIMITED

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

This company is commonly known as A.f. Thomas & Sons Limited. The company was founded 64 years ago and was given the registration number 00650450. The firm's registered office is in NEWPORT. You can find them at Unit (h) 1c Mendalgief Retail Park, Docks Way, Newport, Gwent. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:A.F. THOMAS & SONS LIMITED
Company Number:00650450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Unit (h) 1c Mendalgief Retail Park, Docks Way, Newport, Gwent, NP20 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit (H) 1c, Mendalgief Retail Park, Docks Way, Newport, NP20 2NY

Director01 April 1996Active
48 Cory Park, Llantarnam, Cwmbran, NP44 3HE

Secretary02 January 2002Active
Compton 33 Stokes Court, Ponthir, Newport, NP18 1RY

Secretary-Active
48 Cory Park, Llantarnam, Cwmbran, NP44 3HE

Director08 December 2000Active
20 Victoria Avenue, Newport, NP9 8GF

Director-Active
Compton 33 Stokes Court, Ponthir, Newport, NP18 1RY

Director-Active

People with Significant Control

Mr Andrew Frederick Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Unit (H) 1c, Mendalgief Retail Park, Newport, NP20 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-24Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Capital

Capital allotment shares.

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2015-07-21Officers

Termination secretary company with name termination date.

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2015-07-21Officers

Termination director company with name termination date.

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