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Home > England & Wales Companies > THOMAS BROTHERS (LEEDS) LIMITED
Company Information for

THOMAS BROTHERS (LEEDS) LIMITED

STERLING HOUSE, 1 SHEEPSCAR COURT MEANWOOD ROAD, LEEDS, WEST YORKSHIRE, LS7 2BB,
Company Registration Number
03705005
Private Limited Company
Liquidation

Company Overview

About Thomas Brothers (leeds) Ltd
THOMAS BROTHERS (LEEDS) LIMITED was founded on 1999-01-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Thomas Brothers (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMAS BROTHERS (LEEDS) LIMITED
 
Legal Registered Office
STERLING HOUSE
1 SHEEPSCAR COURT MEANWOOD ROAD
LEEDS
WEST YORKSHIRE
LS7 2BB
Other companies in LS7
 
Telephone0113-256-7210
 
Filing Information
Company Number 03705005
Company ID Number 03705005
Date formed 1999-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 23/07/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 12:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS BROTHERS (LEEDS) LIMITED
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Companies with same name THOMAS BROTHERS (LEEDS) LIMITED
The following companies were found which have the same name as THOMAS BROTHERS (LEEDS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS BROTHERS (LEEDS) LIMITED Unknown

Company Officers of THOMAS BROTHERS (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
JEAN THOMAS
Company Secretary 2011-08-15
LEE THOMAS
Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRED STEPHEN THOMAS
Director 1999-02-26 2013-11-21
ALLAN THOMAS
Company Secretary 1999-02-26 2011-08-15
ALLAN THOMAS
Director 1999-02-26 2011-08-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-01-29 1999-02-26
COMBINED NOMINEES LIMITED
Nominated Director 1999-01-29 1999-02-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-01-29 1999-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2020-01-22COCOMPCompulsory winding up order
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-21DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-23AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA01Previous accounting period shortened from 30/07/15 TO 29/07/15
2016-04-29AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA01Previous accounting period extended from 30/04/14 TO 31/07/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED THOMAS
2014-02-04AP01DIRECTOR APPOINTED MR LEE THOMAS
2013-10-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0129/01/12 ANNUAL RETURN FULL LIST
2012-01-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AP03Appointment of Jean Thomas as company secretary
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS
2011-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN THOMAS
2011-02-28AR0129/01/11 ANNUAL RETURN FULL LIST
2010-09-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-29AR0129/01/10 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM BRIDGE HOUSE SWINNOW LANE BRAMLEY LEEDS WEST YORKSHIRE LS13 4QG
2009-09-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN THOMAS / 01/01/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / WILFRED THOMAS / 01/01/2008
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-19363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-05363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-14363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-02-19363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-25RES14CAPIT 998 SHARES AT £1 30/01/03
2003-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25123NC INC ALREADY ADJUSTED 30/01/03
2003-02-25RES04£ NC 100/50000 30/01/
2003-02-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-02-2588(2)RAD 30/01/03--------- £ SI 998@1=998 £ IC 2/1000
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-23363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-01-31363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-07363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-23363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-12-09122CONVE 01/04/99
1999-12-09SRES01ALTER MEM AND ARTS 01/04/99
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS LS7 2BB
1999-05-06225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-08288bDIRECTOR RESIGNED
1999-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THOMAS BROTHERS (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-01-17
Petitions 2019-12-24
Fines / Sanctions
No fines or sanctions have been issued against THOMAS BROTHERS (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS BROTHERS (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS BROTHERS (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS BROTHERS (LEEDS) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THOMAS BROTHERS (LEEDS) LIMITED owns 1 domain names.

tbleeds.com  

Trademarks
We have not found any records of THOMAS BROTHERS (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS BROTHERS (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOMAS BROTHERS (LEEDS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS BROTHERS (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHOMAS BROTHERS (LEEDS) LIMITEDEvent Date2020-01-17
In the High Court Of Justice case number 007689 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHOMAS BROTHERS (LEEDS) LIMITEDEvent Date2019-11-15
In the High Court of Justice (Chancery Division) Companies Court case number 7689 A Petition to wind up the above-named Company, Registration Number 03705005, of ,STERLING HOUSE, 1 SHEEPSCAR COURT MEANWOOD ROAD, LEEDS, WEST YORKSHIRE, LS7 2BB, presented on 15 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS BROTHERS (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS BROTHERS (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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