| Company Name | Caroline Thomas Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06776097 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Caroline Gillian Thomas |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Social Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | 52 St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 57 at £1 | Timothy James Robinson 57.00% Ordinary |
|---|---|
| 43 at £1 | Caroline Gillian Thomas 43.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,248 |
| Cash | £110,020 |
| Current Liabilities | £13,443 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 27 January 2017 | Second filing of Confirmation Statement dated 18/12/2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates
|
| 16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 7 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 16 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
|
| 16 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
|
| 22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Caroline Gillian Thomas on 23 December 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2008 | Director appointed caroline gillian thomas (1 page) |
| 18 December 2008 | Appointment terminated director graham stephens (1 page) |
| 18 December 2008 | Incorporation (12 pages) |