| Company Name | H. Thomas Jewellers Of Park Lane Limited |
|---|---|
| Directors | David Thomas and Shirley Thomas |
| Company Status | Active |
| Company Number | 01639126 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr David Thomas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 January 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 17 Park Lane Poynton Stockport Cheshire SK12 1RD |
| Director Name | Shirley Thomas |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Park Lane Poynton Stockport Cheshire SK12 1RD |
| Secretary Name | Shirley Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Park Lane Poynton Stockport Cheshire SK12 1RD |
Contact
| Website | parklane.clogau.co.uk |
|---|
Location
| Registered Address | 17 Park Lane Poynton Stockport Cheshire SK12 1RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr D. Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs S. Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,910 |
| Cash | £6 |
| Current Liabilities | £112,129 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 8 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 9 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 18 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 2 March 2017 | Director's details changed for Mr David Thomas on 1 March 2017 (2 pages) |
| 2 March 2017 | Secretary's details changed for Shirley Thomas on 2 March 2017 (1 page) |
| 2 March 2017 | Director's details changed for Mr David Thomas on 1 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Shirley Thomas on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr David Thomas on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Shirley Thomas on 1 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Shirley Thomas on 1 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Shirley Thomas on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr David Thomas on 2 March 2017 (2 pages) |
| 2 March 2017 | Secretary's details changed for Shirley Thomas on 2 March 2017 (1 page) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 27 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 27 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 27 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Registered office address changed from 17 Park Lane Poynton Cheshire Sk1 21R on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Registered office address changed from 17 Park Lane Poynton Cheshire Sk1 21R on 31 January 2011 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 January 2010 | Director's details changed for David Thomas on 10 January 2010 (2 pages) |
| 10 January 2010 | Director's details changed for Shirley Thomas on 10 January 2010 (2 pages) |
| 10 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for David Thomas on 10 January 2010 (2 pages) |
| 10 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for Shirley Thomas on 10 January 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 December 2009 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
| 3 December 2009 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 13 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 26 February 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 January 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 9 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 4 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 19 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 30 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 16 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 30 January 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 10 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 17 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 27 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 27 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 9 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 9 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 3 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 29 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 29 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 28 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 18 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 18 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 30 June 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 30 June 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |