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Company Information for THAMES TRADING LIMITED
17 MILLSTONE CLOSE, SOUTH DARENTH, DARTFORD, KENT, DA4 9BJ,
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Company Registration Number
 03394458 Private Limited Company
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Company Overview
About Thames Trading Ltd
THAMES TRADING LIMITED was founded on 1997-06-27 and has its registered office in Dartford. The organisation's status is listed as "Active". Thames Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THAMES TRADING LIMITED | |
| Legal Registered Office | |
| 17 MILLSTONE CLOSE SOUTH DARENTH DARTFORD KENT DA4 9BJ Other companies in DA4 | |
Filing Information
| Company Number | 03394458 | |
|---|---|---|
| Company ID Number | 03394458 | |
| Date formed | 1997-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-06 17:18:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES TRADING LIMITED
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Companies with same name THAMES TRADING LIMITED
The following companies were found which have the same name as THAMES TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THAMES TRADING COMPANY LIMITED | SUITE 3 58 FITZWILLIAM SQUARE DUBLIN 2 | Dissolved | Company formed on the 1994-11-09 |
| THAMES TRADING HOUSE LIMITED | B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY | Dissolved | Company formed on the 2014-11-06 | |
 |
THAMES TRADING GROUP PTE. LTD. | CECIL STREET Singapore 049712 | Dissolved | Company formed on the 2012-11-30 |
 |
THAMES TRADING (HONG KONG) LIMITED | Active | Company formed on the 2015-02-16 | |
 |
Thames Trading Inc. | Delaware | Unknown | |
| THAMES TRADING INC. | 509 SOUTH PONCE DE LEON BLVD ST AUGUSTINE FL 32084 | Inactive | Company formed on the 2013-05-14 |
Company Officers of THAMES TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN SELINA BRESNAHAN |
||
TOBY CHRISTOPHER BRESNAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SELINA BRESNAHAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY CHRISTOPHER BRESNAHAN | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/06/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to THAMES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THAMES TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THAMES TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES TRADING LIMITED
Intangible Assets
Patents
We have not found any records of THAMES TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THAMES TRADING LIMITED
Income
Government Income
We have not found government income sources for THAMES TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as THAMES TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THAMES TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAMES TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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