Introduction
Watch Company
T
THOMAS PLANT AND BODY REPAIRS LIMITED
THOMAS PLANT AND BODY REPAIRS LIMITED is an active company incorporated on 5 January 2016 with the registered office located in Holywell. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 1 other business activity. THOMAS PLANT AND BODY REPAIRS LIMITED was registered 10 years ago.(SIC: 33120, 45200)
Status
active
Active since 10 years ago
Company No
09937286
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Tai Hirion Llwybr-Hir Caerwys Holywell, CH7 5BL,
Previous Addresses
Penllwyn Farm Llyn Helyg Lloc Holywell Flintshire CH8 8SB Wales
From: 5 January 2016To: 22 September 2020
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMAS, Lowri Lloyd
ActiveLlwybr-Hir, HolywellCH7 5BL
Born March 1988
Director
Appointed 18 Jan 2021
THOMAS, Lowri Lloyd
Llwybr-Hir, HolywellCH7 5BL
Born March 1988
Director
18 Jan 2021
Active
THOMAS, Sarah Ellen
ActiveLlwybr-Hir, HolywellCH7 5BL
Born January 1972
Director
Appointed 18 Jan 2021
THOMAS, Sarah Ellen
Llwybr-Hir, HolywellCH7 5BL
Born January 1972
Director
18 Jan 2021
Active
THOMAS, Wyn Lloyd
ActiveLlwybr-Hir, HolywellCH7 5BL
Born October 1967
Director
Appointed 05 Jan 2016
THOMAS, Wyn Lloyd
Llwybr-Hir, HolywellCH7 5BL
Born October 1967
Director
05 Jan 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Llyn Helyg, HolywellCH8 8SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Thomas Holdings (North West) Limited
Llyn Helyg, HolywellCH8 8SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Active
Mr Wyn Lloyd Thomas
CeasedLlwybr-Hir, HolywellCH7 5BL
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Wyn Lloyd Thomas
Llwybr-Hir, HolywellCH7 5BL
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
38
Description
Type
Date Filed
Document
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
5 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2016