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THOMAS & FLINT LIMITED

THOMAS & FLINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS & FLINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04887253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS & FLINT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is THOMAS & FLINT LIMITED located?

    Registered Office Address
    4 New Church Road
    Wellington
    TF1 1JH Telford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS & FLINT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for THOMAS & FLINT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 04, 2023
    Next Confirmation Statement DueSep 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2022
    OverdueYes

    What are the latest filings for THOMAS & FLINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Douglas George Flint as a director on Dec 03, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Douglas George Flint on Jun 22, 2018

    		2 pagesCH01

    Change of details for Mr Douglas George Flint as a person with significant control on Jun 22, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Director's details changed for Douglas George Flint on Sep 07, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Julia Ruth Thomas as a director on Jun 29, 2015

    		1 pagesTM01

    Termination of appointment of Julia Ruth Thomas as a secretary on Jun 29, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of THOMAS & FLINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Julia Ruth
    9 Park Street
    Wellington
    TF1 3AE Telford
    		Secretary
    9 Park Street
    Wellington
    TF1 3AE Telford
    		British92616600002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    FLINT, Douglas George
    4 New Church Road
    Wellington
    TF1 1JH Telford
    		Director
    4 New Church Road
    Wellington
    TF1 1JH Telford
    		EnglandBritish92616550004
    THOMAS, Julia Ruth
    9 Park Street
    Wellington
    TF1 3AE Telford
    		Director
    9 Park Street
    Wellington
    TF1 3AE Telford
    		United KingdomBritish92616600002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS & FLINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas George Flint
    4 New Church Road
    Wellington
    TF1 1JH Telford
    		Apr 06, 2016
    4 New Church Road
    Wellington
    TF1 1JH Telford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0