Andrew Thomas Theatricals Limited

Company Name	Andrew Thomas Theatricals Limited
Directors	Brendan Thomas Joseph Lyons and Andrew Gerald Thomas
Company Status	Active
Company Number	02297487
Category	Private Limited Company
Incorporation Date	16 September 1988(35 years, 7 months ago)
Previous Name	Gerald Brunt Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Brendan Thomas Joseph Lyons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mr Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(4 years after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Secretary Name	Mr Brendan Thomas Joseph Lyons
Nationality	British
Status	Current
Appointed	10 November 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Ian McMillan Lauder
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	12 Douro Place London W8 5PH

Secretary Name	Moors Andrew Thomas & Co Llp (Corporation)
Status	Resigned
Appointed	14 November 1991(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 10 December 1998)
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Contact

Website	fred-ginger.com

Location

Registered Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Thomas Brunt & Associates LTD 99.00% Ordinary
1 at £1	Andrew G. Thomas 1.00% Ordinary

Financials

Year	2014
Net Worth	-£20,368
Cash	£9,834
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
10 January 2018	Cessation of Andrew Thomas (Jersey) Limited as a person with significant control on 10 January 2018 (1 page)
10 January 2018	Notification of Andrew Gerald Thomas as a person with significant control on 10 January 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
15 May 2014	Company name changed gerald brunt productions LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2014	Company name changed gerald brunt productions LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
19 April 2013	Amended accounts made up to 31 March 2012 (3 pages)
19 April 2013	Amended accounts made up to 31 March 2012 (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 November 2012	Secretary's details changed for Brendan Thomas Joseph Lyons on 27 November 2012 (1 page)
27 November 2012	Secretary's details changed for Brendan Thomas Joseph Lyons on 27 November 2012 (1 page)
27 November 2012	Director's details changed for Brendan Thomas Joseph Lyons on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Director's details changed for Brendan Thomas Joseph Lyons on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Director's details changed for Mr Andrew Gerald Thomas on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Andrew Gerald Thomas on 30 November 2011 (2 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Brendan Thomas Joseph Lyons on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Brendan Thomas Joseph Lyons on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Andrew Gerald Thomas on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Andrew Gerald Thomas on 19 November 2009 (2 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 November 2007	Return made up to 14/11/07; full list of members (2 pages)
21 November 2007	Return made up to 14/11/07; full list of members (2 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 November 2006	Return made up to 14/11/06; full list of members (2 pages)
27 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Return made up to 14/11/00; full list of members (6 pages)
2 January 2001	Return made up to 14/11/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
25 January 2000	Return made up to 14/11/99; full list of members (6 pages)
25 January 2000	Return made up to 14/11/99; full list of members (6 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
8 January 1999	Return made up to 14/11/98; full list of members (8 pages)
8 January 1999	Return made up to 14/11/98; full list of members (8 pages)
5 January 1999	Full accounts made up to 31 March 1998 (5 pages)
5 January 1999	Full accounts made up to 31 March 1998 (5 pages)
9 December 1997	Ad 14/11/97--------- Â£ si 98@1 (2 pages)
9 December 1997	Ad 14/11/97--------- Â£ si 98@1 (2 pages)
27 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 November 1997	Return made up to 14/11/97; full list of members (8 pages)
27 November 1997	Return made up to 14/11/97; full list of members (8 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 November 1996	Return made up to 14/11/96; no change of members (6 pages)
21 November 1996	Return made up to 14/11/96; no change of members (6 pages)
14 November 1995	Return made up to 14/11/95; full list of members (8 pages)
14 November 1995	Return made up to 14/11/95; full list of members (8 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Andrew Thomas Theatricals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire