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B.J. THOMAS & SON LIMITED

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B.J. THOMAS & SON LIMITED

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Key Data

Status

Active

Company No.

04560298

Incorporation date

11/10/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Plas Newydd, Nantycaws, Carmarthen SA32 8ESCopy
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Latest events (Record since 11/10/2002)
dot icon10/11/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon22/10/2025
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (4 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon13/02/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon10/05/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon30/05/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon17/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon03/04/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon14/03/2019
Micro company accounts made up to 2018-10-31
View PDF (3 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon15/05/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon15/10/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon07/07/2017
Micro company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon09/03/2017
All of the property or undertaking has been released from charge 2
View PDF (1 pages)
dot icon09/03/2017
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon09/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (6 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon18/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (4 pages)
dot icon24/07/2015
Resolutions
View PDF (30 pages)
dot icon24/07/2015
Statement of company's objects
View PDF (2 pages)
dot icon02/06/2015
Termination of appointment of Margaret Violet Elliott as a secretary on 2015-06-02
View PDF (1 pages)
dot icon26/05/2015
Registered office address changed from C/O Wynne and Co the Warehouse Station Approach Carmarthen Carmarthenshire SA31 2BE Wales to Plas Newydd Nantycaws Carmarthen SA32 8ES on 2015-05-26
View PDF (2 pages)
dot icon16/03/2015
Statement of capital following an allotment of shares on 2015-03-11
View PDF (3 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon06/03/2015
Registered office address changed from Clay Shaw Butler 24 Lammas Street Carmarthen SA31 3AL to C/O Wynne and Co the Warehouse Station Approach Carmarthen Carmarthenshire SA31 2BE on 2015-03-06
View PDF (1 pages)
dot icon21/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon18/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon19/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon14/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon28/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Director's details changed for Bryan John Thomas on 2009-10-10
View PDF (2 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon29/10/2008
Return made up to 11/10/08; no change of members
View PDF (4 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon19/11/2007
Return made up to 11/10/07; no change of members
View PDF (6 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon07/11/2006
Return made up to 11/10/06; full list of members
View PDF (6 pages)
dot icon15/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon14/11/2005
Return made up to 11/10/05; full list of members
View PDF (6 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon19/10/2004
Return made up to 11/10/04; full list of members
View PDF (6 pages)
dot icon27/02/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon24/10/2003
Return made up to 11/10/03; full list of members
View PDF (6 pages)
dot icon16/12/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/12/2002
New secretary appointed
View PDF (1 pages)
dot icon14/11/2002
New secretary appointed
View PDF (2 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon25/10/2002
Secretary resigned
View PDF (1 pages)
dot icon25/10/2002
Director resigned
View PDF (1 pages)
dot icon11/10/2002
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bryan John Thomas
Director
11/10/2002 - Present
-
Kelly, Sean Stephen
Nominee Secretary
10/10/2002 - 10/10/2002
387
Corporate Legal Ltd
Nominee Director
10/10/2002 - 10/10/2002
491
Elliott, Margaret Violet
Secretary
10/10/2002 - 01/06/2015
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B.J. THOMAS & SON LIMITED

B.J. THOMAS & SON LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at Plas Newydd, Nantycaws, Carmarthen SA32 8ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.J. THOMAS & SON LIMITED?

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B.J. THOMAS & SON LIMITED is currently Active. It was registered on 11/10/2002 .

Where is B.J. THOMAS & SON LIMITED located?

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B.J. THOMAS & SON LIMITED is registered at Plas Newydd, Nantycaws, Carmarthen SA32 8ES.

What does B.J. THOMAS & SON LIMITED do?

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B.J. THOMAS & SON LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for B.J. THOMAS & SON LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-11 with no updates.