Thomas Defence Systems Ltd

Company Name	Thomas Defence Systems Ltd
Directors	Christopher John Thomas and Susan Fay Thomas
Company Status	Active
Company Number	01169815
Category	Private Limited Company
Incorporation Date	10 May 1974(50 years ago)
Previous Name	Thomas Sports Equipment Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christopher John Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(17 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Parachute Consultant
Country of Residence	England
Correspondence Address	The Old Coach House Bessingby Bridlington North Humberside YO16 4UH

Director Name	Mrs Susan Fay Thomas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2003(29 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Bessingby Bridlington North Humberside YO16 4UH

Director Name	Mrs Grace Thomas
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(17 years, 8 months after company formation)
Appointment Duration	3 days (resigned 14 January 1992)
Role	Company Director
Correspondence Address	17 Hustler Road Bridlington North Humberside YO16 5RN

Director Name	Mr John Leslie Thomas
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(17 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	17 Hustler Road Bridlington North Humberside YO16 5RN

Secretary Name	Sally Louise Walker
Nationality	British
Status	Resigned
Appointed	11 January 1992(17 years, 8 months after company formation)
Appointment Duration	32 years (resigned 11 January 2024)
Role	Company Director
Correspondence Address	123 Bempton Lane Bridlington YO16 6HB

Contact

Website	www.thomas-sports.com
Telephone	01262 678299
Telephone region	Bridlington

Location

Registered Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£78,331
Cash	£12,705
Current Liabilities	£88,298

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

5 December 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
14 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
21 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 March 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
16 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
17 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
23 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 March 2012	Registered office address changed from 48/49 Albemarle Crescent Scarborough YO11 1XU on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 48/49 Albemarle Crescent Scarborough YO11 1XU on 28 March 2012 (1 page)
23 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 September 2011	Company name changed thomas sports equipment LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Company name changed thomas sports equipment LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
18 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Susan Faye Thomas on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Susan Faye Thomas on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher John Thomas on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Christopher John Thomas on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Susan Faye Thomas on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher John Thomas on 1 October 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 January 2009	Return made up to 11/01/09; full list of members (4 pages)
20 January 2009	Return made up to 11/01/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 January 2008	Return made up to 11/01/08; full list of members (2 pages)
28 January 2008	Return made up to 11/01/08; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 January 2007	Return made up to 11/01/07; full list of members (2 pages)
17 January 2007	Return made up to 11/01/07; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 January 2006	Return made up to 11/01/06; full list of members (2 pages)
13 January 2006	Return made up to 11/01/06; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
24 February 2003	Return made up to 11/01/03; full list of members (7 pages)
24 February 2003	Return made up to 11/01/03; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
6 February 2002	Return made up to 11/01/02; full list of members (6 pages)
6 February 2002	Return made up to 11/01/02; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 January 2001	Return made up to 11/01/01; full list of members (6 pages)
19 January 2001	Return made up to 11/01/01; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 February 2000	Return made up to 11/01/00; full list of members (6 pages)
7 February 2000	Return made up to 11/01/00; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
18 January 1999	Return made up to 11/01/99; no change of members 363(287) ‐ Registered office changed on 18/01/99 (4 pages)
18 January 1999	Return made up to 11/01/99; no change of members 363(287) ‐ Registered office changed on 18/01/99 (4 pages)
11 March 1998	Full accounts made up to 31 May 1997 (10 pages)
11 March 1998	Full accounts made up to 31 May 1997 (10 pages)
19 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	Full accounts made up to 31 May 1996 (11 pages)
19 March 1997	Full accounts made up to 31 May 1996 (11 pages)
19 January 1997	Return made up to 11/01/97; no change of members (4 pages)
19 January 1997	Return made up to 11/01/97; no change of members (4 pages)
21 March 1996	Full accounts made up to 31 May 1995 (11 pages)
21 March 1996	Full accounts made up to 31 May 1995 (11 pages)
26 February 1996	Return made up to 11/01/96; no change of members (4 pages)
26 February 1996	Return made up to 11/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Thomas Defence Systems Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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