A.F. THOMAS & SONS LIMITED

Key Data

Status

Active

Company No.

00650450

Incorporation date

25/02/1960

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

26/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

01/09/2025

Satisfaction of charge 006504500005 in full

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

29/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

29/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Mr Andrew Frederick Thomas on 2021-04-13

View PDF (2 pages)

14/04/2021

Change of details for Mr Andrew Frederick Thomas as a person with significant control on 2021-04-13

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Andrew Frederick Thomas on 2021-04-13

View PDF (2 pages)

24/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

29/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

24/07/2020

Satisfaction of charge 006504500004 in full

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

06/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (3 pages)

21/07/2015

Termination of appointment of Alison Shatford as a secretary on 2014-12-31

View PDF (1 pages)

21/07/2015

Termination of appointment of Alison Shatford as a director on 2014-12-31

View PDF (1 pages)

19/05/2015

Registered office address changed from 145/6 Commercial Road Newport South Wales NP20 2PJ to Unit (H) 1C Mendalgief Retail Park Docks Way Newport Gwent NP20 2NY on 2015-05-19

View PDF (1 pages)

31/03/2015

Purchase of own shares.

View PDF (3 pages)

18/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/01/2015

Cancellation of shares. Statement of capital on 2014-12-31

View PDF (4 pages)

30/01/2015

Resolutions

View PDF (11 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

05/01/2015

Registration of charge 006504500005, created on 2014-12-24

View PDF (43 pages)

18/12/2014

Registration of charge 006504500004, created on 2014-12-08

View PDF (40 pages)

11/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Alison Shatford on 2010-02-12

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

11/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/01/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/03/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

20/01/2004

Return made up to 16/01/04; full list of members

View PDF (9 pages)

05/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

13/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

15/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/03/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

20/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

25/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

25/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

13/02/1998

Return made up to 16/01/98; change of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

10/06/1997

£ ic 100/67 08/05/97 £ sr 33@1=33

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

27/04/1997

Memorandum and Articles of Association

View PDF (17 pages)

27/04/1997

Resolutions

View PDF (2 pages)

23/01/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

27/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/04/1996

New director appointed

View PDF (2 pages)

01/03/1996

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

05/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

05/02/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

28/02/1995

Return made up to 16/01/95; no change of members

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05/02/1995

Amended accounts made up to 1993-04-30

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05/02/1995

Amended accounts made up to 1992-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

23/02/1994

Return made up to 16/01/94; no change of members

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22/01/1993

Accounts for a small company made up to 1992-04-30

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22/01/1993

Return made up to 16/01/93; full list of members

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24/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1992

Particulars of mortgage/charge

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07/02/1992

Accounts for a small company made up to 1991-04-30

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07/02/1992

Return made up to 16/01/92; no change of members

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25/01/1991

Accounts for a small company made up to 1990-04-30

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25/01/1991

Return made up to 19/01/91; no change of members

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24/01/1990

Accounts for a small company made up to 1989-04-30

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24/01/1990

Return made up to 19/01/90; full list of members

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03/02/1989

Accounts for a small company made up to 1988-04-30

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03/02/1989

Return made up to 19/01/89; full list of members

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11/03/1988

Accounts for a small company made up to 1987-04-30

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11/03/1988

Return made up to 26/01/88; full list of members

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28/07/1987

Director resigned

View PDF (0 pages)

24/06/1987

Director resigned

View PDF (0 pages)

24/06/1987

Return made up to 13/05/87; full list of members

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24/06/1987

Accounts for a small company made up to 1986-04-30

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24/06/1987

Return made up to 31/12/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-72.67 % *

* during past year

Cash in Bank

£6,201.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
351.58K
-
0.00
46.38K
-

2022
16
417.70K
-
0.00
22.69K
-

2023
16
432.79K
-
0.00
6.20K
-

2023
16
432.79K
-
0.00
6.20K
-

Employees

2023

Employees

16 0 % *

Net Assets(GBP)

432.79K £3.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.20K £-72.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Frederick Thomas	Director	01/04/1996 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.F. THOMAS & SONS LIMITED

A.F. THOMAS & SONS LIMITED is an(a) Active company incorporated on 25/02/1960 with the registered office located at Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, Gwent NP20 2NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of A.F. THOMAS & SONS LIMITED?

A.F. THOMAS & SONS LIMITED is currently Active. It was registered on 25/02/1960 .

Where is A.F. THOMAS & SONS LIMITED located?

A.F. THOMAS & SONS LIMITED is registered at Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, Gwent NP20 2NY.

What does A.F. THOMAS & SONS LIMITED do?

A.F. THOMAS & SONS LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

How many employees does A.F. THOMAS & SONS LIMITED have?

A.F. THOMAS & SONS LIMITED had 16 employees in 2023.

What is the latest filing for A.F. THOMAS & SONS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-21 with no updates.