THOMAS ETS LIMITED

Overview

Company Name	THOMAS ETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06415253
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS ETS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is THOMAS ETS LIMITED located?

Registered Office Address	Wards Court 203 Ecclesall Road S11 8HW Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THOMAS ETS LIMITED?

Previous Company Names
Company Name	From	Until
STONEROCK TRADING LIMITED	Nov 01, 2007	Nov 01, 2007

What are the latest accounts for THOMAS ETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for THOMAS ETS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Registered office address changed from Churchfield House 21 Rotherham Road Eckington Sheffield S21 4FH England to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW on Nov 17, 2025	1 pages	AD01

Nov 13, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 01, 2023 with updates	5 pages	CS01

Nov 14, 2023	Change of details for Mrs Lisa Jayne Garnett as a person with significant control on Nov 01, 2023	2 pages	PSC04

Nov 14, 2023	Director's details changed for Mrs Lisa Jayne Garnett on Nov 01, 2023	2 pages	CH01

Oct 31, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with updates	5 pages	CS01

Oct 28, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Aug 25, 2022	Previous accounting period shortened from Nov 30, 2021 to Oct 31, 2021	1 pages	AA01

Nov 16, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Aug 29, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Mar 17, 2021	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 01, 2020 with updates	5 pages	CS01

Dec 17, 2020	Current accounting period shortened from Dec 31, 2019 to Nov 30, 2019	1 pages	AA01

Mar 23, 2020	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Feb 07, 2020	Change of details for Mr Roger Thomas Garnett as a person with significant control on Feb 07, 2020	2 pages	PSC04

Feb 07, 2020	Change of details for Mrs Lisa Jayne Garnett as a person with significant control on Feb 07, 2020	2 pages	PSC04

Dec 23, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Dec 03, 2019	Director's details changed for Mr Roger Thomas Garnett on Dec 03, 2019	2 pages	CH01

Dec 03, 2019	Registered office address changed from 29 Church Street Eckington Sheffield S21 4BG United Kingdom to Churchfield House 21 Rotherham Road Eckington Sheffield S21 4FH on Dec 03, 2019	1 pages	AD01

Dec 03, 2019	Director's details changed for Mrs Lisa Jayne Garnett on Dec 03, 2019	2 pages	CH01

Nov 12, 2019	Confirmation statement made on Nov 01, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of THOMAS ETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARNETT, Lisa Jayne Ravenshorn Way Renishaw S21 3WY Sheffield 19 England	Jan 23, 2008		Director	Ravenshorn Way Renishaw S21 3WY Sheffield 19 England	England	British	1967-10	136740760005
GARNETT, Roger Thomas 21 Rotherham Road Eckington S21 4FH Sheffield Churchfield House England	Jan 23, 2008		Director	21 Rotherham Road Eckington S21 4FH Sheffield Churchfield House England	England	British	1964-10	26260730005
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 01, 2007	Jan 23, 2008	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 01, 2007	Jan 23, 2008	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 ETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Jayne Garnett Ravenshorn Way Renishaw S21 3WY Sheffield 19 England	Apr 06, 2016	Ravenshorn Way Renishaw S21 3WY Sheffield 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roger Thomas Garnett 21 Rotherham Road Eckington S21 4FH Sheffield Churchfield House England	Apr 06, 2016	21 Rotherham Road Eckington S21 4FH Sheffield Churchfield House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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