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THOMAS GREEN LIMITED

Dissolved

Company number 05104854

Henley, England · Incorporated 19 April 2004

Mill Pool, Wargrave Road, Henley, Oxon, RG9 3HY, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEYOND A BORDER LIMITED · 19 April 2004 – 31 August 2004

Company overview

THOMAS GREEN LIMITED was a private limited company incorporated on 19 April 2004 and registered in England and Wales and dissolved on 27 January 2026. It changed its name from BEYOND A BORDER LIMITED on 19 April 2004. Its registered office is at Mill Pool, Wargrave Road, Henley, Oxon, RG9 3HY, England. Its principal activity is dormant company (SIC 99999).

Mr Philip John Evans is a person with significant control who holds 75-100% of the shares. The sole director is EVANS, Philip John (appointed 30 September 2004). EVANS, Philip John serves as company secretary (appointed 30 September 2004). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 January 2025, were filed on 11 June 2025. The latest confirmation statement was made up to 19 April 2025. Companies House holds 74 filings for this company, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
—
Confirmation statement Up to date
Last filed
19 April 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

EP
EVANS, Philip John
Director
30 September 2004
RD
RAMSDEN, Dudley Burton
Director · Resigned
14 December 2004
RS
RAMSDEN, Sean David
Director · Resigned
30 September 2004
PV
POULTON, Victoria Jayne
Secretary · Resigned
19 April 2004
EP
EMMETT, Paul David
Director · Resigned
19 April 2004
HS
HARDCASTLE, Simon James
Director · Resigned
19 April 2004

Persons with significant control

PS
Mr Philip John Evans
Born January 1965
Ownership Of Shares 75 To 100 Percent
19 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Accounts With Accounts Type Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2013 View
Accounts With Accounts Type Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Small
Accounts
2 December 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Small
Accounts
27 November 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Small
Accounts
19 November 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Small
Accounts
17 October 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Small
Accounts
5 December 2005 View
Legacy
Address
6 July 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Capital
17 December 2004 View
Legacy
Accounts
17 December 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Certificate Change Of Name Company
Change Of Name
31 August 2004 View
Incorporation Company
Incorporation
19 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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