P.H. Thomas And Company Limited

Company Name	P.H. Thomas And Company Limited
Director	Peter Henry Thomas
Company Status	Active
Company Number	03252828
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Peter Henry Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Molesey Park Road East Molesey Surrey KT8 0JX

Director Name	Mr Dusan Cosic
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Vernon Henry Barnett
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN

Secretary Name	Katherine Grace Cosic
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	James Crosby Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(10 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 August 2017)
Correspondence Address	Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE

Contact

Website	oppcosavingsandloans.co.nz

Location

Registered Address	Suite 110, Legacy Centre Hampton Road West Feltham TW13 6DH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Peter Henry Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,334
Cash	£10,915
Current Liabilities	£15,311

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

26 January 2000	Delivered on: 28 January 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 January 2000

Delivered on: 28 January 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 November 2020	Registered office address changed from 54 New Road Esher KT10 9NU England to Suite 110 Hampton Road West Feltham TW13 6DH on 7 November 2020 (1 page)
7 November 2020	Registered office address changed from Suite 110 Hampton Road West Feltham TW13 6DH England to Suite 110, Legacy Centre Hampton Road West Feltham TW13 6DH on 7 November 2020 (1 page)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 December 2018	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 54 New Road Esher KT10 9NU on 26 December 2018 (1 page)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 September 2017	Notification of Peter Henry Thomas as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Notification of Peter Henry Thomas as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
10 August 2017	Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 10 August 2017 (1 page)
6 July 2017	Registered office address changed from Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 July 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Secretary's details changed for James Crosby Secretarial Services Limited on 20 September 2010 (2 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Peter Henry Thomas on 20 September 2010 (2 pages)
11 October 2010	Director's details changed for Peter Henry Thomas on 20 September 2010 (2 pages)
11 October 2010	Secretary's details changed for James Crosby Secretarial Services Limited on 20 September 2010 (2 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Return made up to 20/09/08; full list of members (3 pages)
15 October 2008	Return made up to 20/09/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Return made up to 20/09/07; full list of members (2 pages)
3 October 2007	Return made up to 20/09/07; full list of members (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page)
5 October 2006	Return made up to 20/09/06; full list of members (6 pages)
5 October 2006	Return made up to 20/09/06; full list of members (6 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 November 2005	Return made up to 20/09/05; full list of members (6 pages)
7 November 2005	Return made up to 20/09/05; full list of members (6 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 September 2004	Return made up to 20/09/04; full list of members (6 pages)
30 September 2004	Return made up to 20/09/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 October 2002	Return made up to 20/09/02; full list of members (6 pages)
9 October 2002	Return made up to 20/09/02; full list of members (6 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 October 2001	Return made up to 20/09/01; full list of members (6 pages)
11 October 2001	Return made up to 20/09/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 October 2000	Return made up to 20/09/00; full list of members (6 pages)
19 October 2000	Return made up to 20/09/00; full list of members (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: barnett & co 16-18 the causeway teddington middlesex TW11 0HE (1 page)
15 May 2000	Registered office changed on 15/05/00 from: barnett & co 16-18 the causeway teddington middlesex TW11 0HE (1 page)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Full accounts made up to 31 March 1999 (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (8 pages)
17 September 1999	Return made up to 20/09/99; no change of members (4 pages)
17 September 1999	Return made up to 20/09/99; no change of members (4 pages)
22 September 1998	Return made up to 20/09/98; no change of members (4 pages)
22 September 1998	Return made up to 20/09/98; no change of members (4 pages)
19 June 1998	Full accounts made up to 30 September 1997 (8 pages)
19 June 1998	Full accounts made up to 30 September 1997 (8 pages)
16 June 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
16 June 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
17 November 1997	Return made up to 20/09/97; full list of members (6 pages)
17 November 1997	Return made up to 20/09/97; full list of members (6 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 159 church road teddington middlesex TW11 8QH (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 159 church road teddington middlesex TW11 8QH (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (2 pages)
20 September 1996	Incorporation (20 pages)
20 September 1996	Incorporation (20 pages)