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W.H. Thomas & Sons Limited

W.H. Thomas & Sons Limited is a liquidation company incorporated on 23 August 1984 with the registered office located in London, Greater London. W.H. Thomas & Sons Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
01843026
Private limited company
Age
41 years
Incorporated 23 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3024 days
Awaiting first confirmation statement
Dated 14 May 2017
Was due on 28 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5091 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Contact
Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alun Roy Oxenham and are mutual people.
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Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
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Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Mr Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
9 Years Ago on 24 Nov 2015
Dissolved After Liquidation
13 Years Ago on 15 Mar 2012
Voluntary Liquidator Appointed
14 Years Ago on 17 Aug 2011
Declaration of Solvency
14 Years Ago on 17 Aug 2011
Registered Address Changed
14 Years Ago on 17 Aug 2011
Confirmation Submitted
14 Years Ago on 20 May 2011
Dormant Accounts Submitted
14 Years Ago on 20 Sep 2010
Mr Alun Roy Oxenham Appointed
14 Years Ago on 14 Sep 2010
Mr Philip Edward Moore Appointed
15 Years Ago on 7 Sep 2010
Peter Hindle Resigned
15 Years Ago on 6 Sep 2010
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Documents
Restoration by order of the court
Submitted on 24 Nov 2015
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2012
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2011
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011
Submitted on 17 Aug 2011
Declaration of solvency
Submitted on 17 Aug 2011
Appointment of a voluntary liquidator
Submitted on 17 Aug 2011
Resolutions
Submitted on 17 Aug 2011
Annual return made up to 14 May 2011 with full list of shareholders
Submitted on 20 May 2011
Accounts for a dormant company made up to 31 December 2009
Submitted on 20 Sep 2010
Appointment of Mr Alun Roy Oxenham as a director
Submitted on 14 Sep 2010
Repayment History
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