ARTHUR THOMAS TRADING LIMITED

ARTHUR THOMAS TRADING LIMITED

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

    Company NameARTHUR THOMAS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11442296
    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 ARTHUR THOMAS TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARTHUR THOMAS TRADING LIMITED located?

    Registered Office Address
    1a Parkwood Close
    PL6 7SG Plymouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTHUR THOMAS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADLEY STEEL SERVICES LIMITEDJul 02, 2018Jul 02, 2018

    What are the latest accounts for ARTHUR THOMAS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for ARTHUR THOMAS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Registration of charge 114422960001, created on Jun 06, 2024

    22 pagesMR01

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed hadley steel services LIMITED\certificate issued on 16/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2023

    RES15

    Termination of appointment of Joshua Hadley as a director on Feb 15, 2023

    1 pagesTM01

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Registered office address changed from C/O Thomas Westcott Plym House 3 Longbridge Road Plymouth England PL6 7SG United Kingdom to 1a Parkwood Close Plymouth PL6 7SG on May 19, 2021

    1 pagesAD01

    Confirmation statement made on Jul 01, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    3 pagesAA

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Director's details changed for Mr Joshua Hadley on Jul 15, 2019

    2 pagesCH01

    Confirmation statement made on Jul 01, 2019 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 02, 2018

    Statement of capital on Jul 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ARTHUR THOMAS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, James Matthew
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    Director
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    EnglandBritish171989090002
    HADLEY, Joshua
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    Director
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    EnglandBritish247978820002

    Who are the persons with significant control of ARTHUR THOMAS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Hadley
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    Jul 02, 2018
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    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.

    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