General information

Name:

Thomas Of Calne Ltd

Office Address:

The Old Post Office 41-43 Market Place SN15 3HR Chippenham

Number: 00495477

Incorporation date: 1951-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomas Of Calne is a company located at SN15 3HR Chippenham at The Old Post Office. The enterprise was formed in 1951 and is established as reg. no. 00495477. The enterprise has been active on the British market for seventy three years now and company state is active. It 's been thirteen years from the moment The firm's business name is Thomas Of Calne Limited, but till 2011 the name was Thomas's Cars and before that, until Thursday 21st July 2011 this firm was known under the name Thomas Of Calne. This means it has used four other names. This company's classified under the NACE and SIC code 45112 and has the NACE code: Sale of used cars and light motor vehicles. 2022-12-31 is the last time when account status updates were reported.

That limited company owes its achievements and constant growth to exactly three directors, namely Stuart D., Keith T. and Clifford T., who have been supervising the firm since 2004. In order to provide support to the directors, this limited company has been utilizing the expertise of Stuart D. as a secretary since 1999.

  • Previous company's names
  • Thomas Of Calne Limited 2011-07-27
  • Thomas's Cars Limited 2011-07-21
  • Thomas Of Calne Limited 1999-06-11
  • Cyril H. Thomas Limited 1951-05-17

Financial data based on annual reports

Company staff

Stuart D.

Role: Director

Appointed: 06 April 2004

Latest update: 5 March 2024

Stuart D.

Role: Secretary

Appointed: 31 March 1999

Latest update: 5 March 2024

Keith T.

Role: Director

Appointed: 01 August 1992

Latest update: 5 March 2024

Clifford T.

Role: Director

Appointed: 29 September 1991

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Plume Motor Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at 41-43 Market Place, SN15 3HR, Wiltshire and was registered as a PSC under the reg no 07705029.

Plume Motor Holdings Limited
Address: The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07705029
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 July 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 February 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 5 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2013

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2014

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2015

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
72
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