Thomas Group (Marble & Granite) Limited

Company Name	Thomas Group (Marble & Granite) Limited
Directors	James Howard Thomas and Mark Richard Thomas
Company Status	Active
Company Number	00425577
Category	Private Limited Company
Incorporation Date	12 December 1946(77 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Howard Thomas
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(59 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Victoria Road Macclesfield Cheshire SK10 3JA

Director Name	Mr Mark Richard Thomas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(62 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Stone Merchant
Country of Residence	United Kingdom
Correspondence Address	8 Perrygate Avenue Didsbury Manchester M20 1JR

Director Name	Mr Peter Howard Thomas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(44 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 12 March 2014)
Role	Marble & Granite Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Lillyrooke Drive Knutsford Cheshire WA16 8WR

Director Name	Mr Raymond Clive Thomas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(44 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (resigned 26 June 2020)
Role	Marble & Granite Merchant
Country of Residence	United Kingdom
Correspondence Address	9 Crown Dale Turton Bolton Lancashire BL7 0QY

Secretary Name	Mr Raymond Clive Thomas
Nationality	British
Status	Resigned
Appointed	11 September 1991(44 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Crown Dale Turton Bolton Lancashire BL7 0QY

Contact

Website	thethomasgroup.co.uk
Email address	[email protected]
Telephone	0161 7482146
Telephone region	Manchester

Location

Registered Address	38 Higher Road Urmston Manchester M41 9AP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester

Shareholders

1000 at £0.5	Nicholas Thomas 7.81% Ordinary B
1000 at £0.5	Olivia Thomas 7.81% Ordinary B
2.9k at £0.5	James Thomas 22.98% Ordinary A
2.9k at £0.5	Mark Thomas 22.33% Ordinary A
2k at £0.5	Trustees Of R C Thomas Discretionary Settlement 15.63% Ordinary B
1.5k at £0.5	Jamie Thomas 11.95% Ordinary B
1.5k at £0.5	Mark Thomas 11.48% Ordinary B

Financials

Year	2014
Net Worth	£728,072
Current Liabilities	£1,550,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

12 May 2014	Delivered on: 21 May 2014 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
16 July 1987	Delivered on: 21 July 1987 Persons entitled: The Royal Bank of Scotland 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
30 July 2010	Delivered on: 3 August 2010 Satisfied on: 7 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 September 1969	Delivered on: 3 October 1969 Satisfied on: 30 July 2005 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & buildings "glenholme" 50 higher road, urmston, lancaster. 46 & 48 higher road, urmston including all fixtures plant and machinery. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with updates (5 pages)
25 August 2023	Director's details changed for Mr James Howard Thomas on 25 August 2023 (2 pages)
25 August 2023	Director's details changed for Mr Mark Richard Thomas on 25 August 2023 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Raymond Clive Thomas as a secretary on 26 June 2020 (1 page)
18 May 2021	Termination of appointment of Raymond Clive Thomas as a director on 26 June 2020 (1 page)
16 November 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
26 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
25 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
25 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 September 2015 (19 pages)
25 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 September 2015 (19 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,400 (7 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,400 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2016 (8 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,400 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2016 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2014	Termination of appointment of Peter Howard Thomas as a director on 12 March 2014 (1 page)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 6,400 (7 pages)
8 October 2014	Termination of appointment of Peter Howard Thomas as a director on 12 March 2014 (1 page)
8 October 2014	Termination of appointment of Peter Howard Thomas as a director on 12 March 2014 (1 page)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 6,400 (7 pages)
8 October 2014	Termination of appointment of Peter Howard Thomas as a director on 12 March 2014 (1 page)
7 July 2014	Satisfaction of charge 3 in full (4 pages)
7 July 2014	Satisfaction of charge 3 in full (4 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 May 2014	Registration of charge 004255770004 (24 pages)
21 May 2014	Registration of charge 004255770004 (24 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
26 March 2014	Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (20 pages)
26 March 2014	Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (20 pages)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 6,400 (4 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 6,400 (4 pages)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2014 (8 pages)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2014 (8 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 September 2012	Director's details changed for Mr Mark Richard Thomas on 31 August 2012 (2 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Director's details changed for Mr Mark Richard Thomas on 31 August 2012 (2 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 March 2011	Registered office address changed from , 38 Higher Road, Urmston, Manchester, M31 1AP on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from , 38 Higher Road, Urmston, Manchester, M31 1AP on 29 March 2011 (1 page)
13 October 2010	Appointment of Mr Mark Richard Thomas as a director (1 page)
13 October 2010	Appointment of Mr Mark Richard Thomas as a director (1 page)
7 October 2010	Director's details changed for Mr James Howard Thomas on 11 September 2010 (2 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Mr James Howard Thomas on 11 September 2010 (2 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
22 October 2008	Return made up to 11/09/08; full list of members (4 pages)
22 October 2008	Return made up to 11/09/08; full list of members (4 pages)
10 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
10 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
21 September 2007	Return made up to 11/09/07; no change of members (7 pages)
21 September 2007	Return made up to 11/09/07; no change of members (7 pages)
29 September 2006	Return made up to 11/09/06; full list of members (7 pages)
29 September 2006	Return made up to 11/09/06; full list of members (7 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2006	New director appointed (2 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 December 2005	Memorandum and Articles of Association (7 pages)
7 December 2005	Memorandum and Articles of Association (7 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
29 September 2004	Return made up to 11/09/04; full list of members (7 pages)
29 September 2004	Return made up to 11/09/04; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 pages)
26 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
25 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
4 October 2000	Return made up to 11/09/00; full list of members (6 pages)
4 October 2000	Return made up to 11/09/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
7 October 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
5 October 1998	Return made up to 11/09/98; no change of members (4 pages)
5 October 1998	Return made up to 11/09/98; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
13 January 1998	Accounts for a small company made up to 31 December 1996 (12 pages)
13 January 1998	Accounts for a small company made up to 31 December 1996 (12 pages)
12 October 1997	Return made up to 11/09/97; full list of members (6 pages)
12 October 1997	Return made up to 11/09/97; full list of members (6 pages)
16 October 1996	Return made up to 11/09/96; no change of members (4 pages)
16 October 1996	Return made up to 11/09/96; no change of members (4 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
9 October 1995	Return made up to 11/09/95; full list of members (6 pages)
9 October 1995	Return made up to 11/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
21 November 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 November 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 November 1972	New secretary appointed (1 page)
13 November 1972	New secretary appointed (1 page)
17 October 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 October 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 December 1946	Incorporation (17 pages)
12 December 1946	Incorporation (17 pages)

Thomas Group (Marble & Granite) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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