CLAY SHAW THOMAS LIMITED

Key Data

Status

Active

Company No.

05345408

Incorporation date

27/01/2005

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

04/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

14/01/2025

Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06

View PDF (1 pages)

09/07/2024

Appointment of Miss Sian Wyn Lloyd as a director on 2024-07-09

View PDF (2 pages)

09/07/2024

Appointment of Mr Julian Spencer Owens as a director on 2024-07-09

View PDF (2 pages)

13/06/2024

Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2024-06-13

View PDF (1 pages)

13/06/2024

Notification of Xeinadin Group Limited as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Appointment of Mr Alexander Ewart Hay Ffrench as a director on 2024-06-13

View PDF (2 pages)

13/06/2024

Previous accounting period extended from 2024-04-30 to 2024-05-31

View PDF (1 pages)

08/04/2024

Resolutions

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

08/03/2023

Cessation of David Gwyn Jones Williams as a person with significant control on 2022-12-02

View PDF (1 pages)

08/03/2023

Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2022-12-02

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

23/05/2022

Second filing of Confirmation Statement dated 2022-03-09

View PDF (3 pages)

20/05/2022

Notification of David Gwyn Jones Williams as a person with significant control on 2022-01-03

View PDF (2 pages)

20/05/2022

Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2022-01-03

View PDF (1 pages)

09/03/2022

Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2022-01-03

View PDF (2 pages)

09/03/2022

Cessation of David Gwyn Jones Williams as a person with significant control on 2022-01-03

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (6 pages)

02/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

25/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

12/03/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

27/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

10/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

28/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

02/03/2011

Director's details changed for Karen Ailsa Best on 2011-03-02

View PDF (2 pages)

02/03/2011

Secretary's details changed for Karen Ailsa Best on 2011-03-02

View PDF (1 pages)

04/02/2011

Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2011-02-04

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/11/2010

Director's details changed for David Gwyn Jones Williams on 2010-10-24

View PDF (2 pages)

09/11/2010

Secretary's details changed for Karen Ailsa Best on 2010-10-24

View PDF (1 pages)

09/11/2010

Director's details changed for Karen Ailsa Best on 2010-10-24

View PDF (2 pages)

06/04/2010

Termination of appointment of David Thomas as a director

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

16/01/2009

Director's change of particulars / david thomas / 13/10/2006

View PDF (1 pages)

17/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

10/06/2008

Resolutions

View PDF (2 pages)

22/05/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

07/03/2008

Registered office changed on 07/03/2008 from ty atebion bocam park bridgend CF35 5LJ

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

29/03/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1XX

View PDF (1 pages)

21/09/2005

Ad 30/08/05--------- £ si 74997@1=74997 £ ic 3/75000

View PDF (2 pages)

19/04/2005

Resolutions

View PDF (2 pages)

23/03/2005

Accounting reference date shortened from 31/01/06 to 30/04/05

View PDF (2 pages)

27/01/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

24/02/2027

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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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

Person	Title	Period	Connections
Ffrench, Alexander Ewart Hay	Director	13/06/2024 - 06/01/2025	49
Williams, David Gwyn Jones	Director	27/01/2005 - Present	8
Williams, Karen Ailsa	Director	27/01/2005 - Present	8
Owens, Julian Spencer	Director	09/07/2024 - Present	37
Lloyd, Sian Wyn	Director	09/07/2024 - Present	30

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Description

About CLAY SHAW THOMAS LIMITED

CLAY SHAW THOMAS LIMITED is an(a) Active company incorporated on 27/01/2005 with the registered office located at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAY SHAW THOMAS LIMITED?

CLAY SHAW THOMAS LIMITED is currently Active. It was registered on 27/01/2005 .

Where is CLAY SHAW THOMAS LIMITED located?

CLAY SHAW THOMAS LIMITED is registered at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ.

What does CLAY SHAW THOMAS LIMITED do?

CLAY SHAW THOMAS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CLAY SHAW THOMAS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-24 with no updates.