Active
Company Information for CLAY SHAW THOMAS LIMITED
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
|
Company Registration Number
05345408
Private Limited Company
Active |
Company Name | |
---|---|
CLAY SHAW THOMAS LIMITED | |
Legal Registered Office | |
2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Other companies in CF35 | |
Company Number | 05345408 | |
---|---|---|
Company ID Number | 05345408 | |
Date formed | 2005-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850798685 |
Last Datalog update: | 2024-03-07 00:17:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLAY SHAW THOMAS TRUST CORPORATION LIMITED | 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | Active | Company formed on the 2000-10-25 | |
CLAY SHAW THOMAS (SWANSEA) LIMITED | 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | Dissolved | Company formed on the 2014-09-30 | |
CLAY SHAW THOMAS (HOLDINGS) LIMITED | 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | Active | Company formed on the 2017-11-20 |
Officer | Role | Date Appointed |
---|---|---|
KAREN AILSA WILLIAMS |
||
DAVID GWYN JONES WILLIAMS |
||
KAREN AILSA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RANDALL THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAY SHAW THOMAS TRUST CORPORATION LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Active | |
CLAY SHAW THOMAS (HOLDINGS) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
CLAY SHAW THOMAS (SWANSEA) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
CST WEALTH MANAGEMENT LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
CLAY SHAW THOMAS TRUST CORPORATION LIMITED | Director | 2001-12-19 | CURRENT | 2000-10-25 | Active | |
CLAY SHAW THOMAS (HOLDINGS) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
CLAY SHAW THOMAS (SWANSEA) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
CLAY SHAW THOMAS TRUST CORPORATION LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution The acquisition by clay shaw thomas (holdings) LIMITED of a total of 75,000 ordinary shares of 1 each in the issued share capital of the company, being its entire issued share capital, from mr david gwyn williams an | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DAVID GWYN JONES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2022-12-02 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GWYN JONES WILLIAMS | |
PSC07 | CESSATION OF CLAY SHAW THOMAS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2022-01-03 | |
PSC07 | CESSATION OF DAVID GWYN JONES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karen Ailsa Best on 2011-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN AILSA BEST on 2011-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/11 FROM Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWYN JONES WILLIAMS / 24/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN AILSA BEST on 2010-10-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN AILSA BEST / 24/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AR01 | 24/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 13/10/2006 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEM AND ARTS 03/06/2008 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1XX | |
88(2)R | AD 30/08/05--------- £ SI 74997@1=74997 £ IC 3/75000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
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 CLAY SHAW THOMAS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CLAY SHAW THOMAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |