Company NameThomas Springs Limited
DirectorsMichael Thomas and Richard Maiteland Thomas
Company StatusActive
Company Number10772747
CategoryPrivate Limited Company
Incorporation Date16 May 2017(6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Michael Thomas
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address22 Saint Johns Way Fell Lane
Keighley
West Yorkshire
BD22 6EF
Director NameMr Richard Maiteland Thomas
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(2 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfax House 6a Millfield Road
Cottingley Business Park
Bingley
West Yorkshire
BD16 1PY

Location

Registered AddressFairfax House 6a Millfield Road
Cottingley Business Park
Bingley
West Yorkshire
BD16 1PY
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley Rural
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

26 May 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
21 May 2020Change of details for Mr Michael Thomas as a person with significant control on 28 August 2019 (2 pages)
19 February 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
28 August 2019Appointment of Mr Richard Maiteland Thomas as a director on 1 August 2019 (2 pages)
28 August 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 8
(3 pages)
20 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 October 2018 (7 pages)
16 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
17 April 2018Current accounting period extended from 31 May 2018 to 31 October 2018 (1 page)
16 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-16
  • GBP 4
(33 pages)
16 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-16
  • GBP 4
(33 pages)