Introduction
Watch Company
T
THOMAS BUSINESS SERVICE C.I.C.
THOMAS BUSINESS SERVICE C.I.C. is an active company incorporated on 24 December 2020 with the registered office located in Leigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THOMAS BUSINESS SERVICE C.I.C. was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13099791
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 December 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 6 January 2026
For period ending 23 December 2025
Previous Company Names
THOMAS BUSINESS SERVICE LIMITED
From: 24 December 2020To: 25 February 2025
Address
Tbs Cic Leigh Works 116a Bradshawgate Leigh, WN7 4NP,
Previous Addresses
Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
From: 24 December 2020To: 28 March 2025
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
THOMAS, Ellen
ActiveLeigh Works, LeighWN7 4NP
Born September 1957
Director
Appointed 24 Dec 2020
THOMAS, Ellen
Leigh Works, LeighWN7 4NP
Born September 1957
Director
24 Dec 2020
Active
THOMAS, Leslie John
ActiveLeigh Works, LeighWN7 4NP
Born January 1958
Director
Appointed 24 Dec 2020
THOMAS, Leslie John
Leigh Works, LeighWN7 4NP
Born January 1958
Director
24 Dec 2020
Active
BAKER, Carol Anne
ResignedLeigh Works, LeighWN7 4NP
Born April 1963
Director
Appointed 25 Sept 2024
Resigned 25 Dec 2025
BAKER, Carol Anne
Leigh Works, LeighWN7 4NP
Born April 1963
Director
25 Sept 2024
Resigned 25 Dec 2025
Resigned
CRODEN, Elaine
ResignedLeigh Works, LeighWN7 4NP
Born June 1961
Director
Appointed 25 Sept 2024
Resigned 25 Dec 2025
CRODEN, Elaine
Leigh Works, LeighWN7 4NP
Born June 1961
Director
25 Sept 2024
Resigned 25 Dec 2025
Resigned
GREEN, Alban
ResignedLeigh Works, LeighWN7 4NP
Born January 1949
Director
Appointed 25 Sept 2024
Resigned 25 Dec 2025
GREEN, Alban
Leigh Works, LeighWN7 4NP
Born January 1949
Director
25 Sept 2024
Resigned 25 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Leslie John Thomas
ActiveLeigh Works, LeighWN7 4NP
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2020
Mr Leslie John Thomas
Leigh Works, LeighWN7 4NP
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2020
Active
Mrs Ellen Thomas
ActiveLeigh Works, LeighWN7 4NP
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2020
Mrs Ellen Thomas
Leigh Works, LeighWN7 4NP
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
25 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2025
Change Of Name Community Interest Company
25 February 2025
CICCONCICCON
Change Of Name Community Interest Company
CICCONCICCON
25 February 2025
No document