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Home > England & Wales Companies > THAMES GATEWAY MANUFACTURING CENTRE LIMITED
Company Information for

THAMES GATEWAY MANUFACTURING CENTRE LIMITED

UNIT 5 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT, ESSEX, IG6 3JP,
Company Registration Number
03869793
Private Limited Company
Active

Company Overview

About Thames Gateway Manufacturing Centre Ltd
THAMES GATEWAY MANUFACTURING CENTRE LIMITED was founded on 1999-11-02 and has its registered office in Hainault. The organisation's status is listed as "Active". Thames Gateway Manufacturing Centre 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 GATEWAY MANUFACTURING CENTRE LIMITED
 
Legal Registered Office
UNIT 5 HAINAULT BUSINESS PARK
FOREST ROAD
HAINAULT
ESSEX
IG6 3JP
Other companies in IG6
 
Filing Information
Company Number 03869793
Company ID Number 03869793
Date formed 1999-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES GATEWAY MANUFACTURING CENTRE LIMITED
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Company Officers of THAMES GATEWAY MANUFACTURING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND FRANCIS MANN
 Company Secretary 2002-08-01
RAYMOND FRANCIS MANN
 Director 2000-10-06
STEPHEN DAVID WILSON
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DONALD CLARK
 Director 2002-08-01 2014-04-30
NIGEL ROBERT FLEWERS
 Director 2002-08-01 2014-04-30
REEVE HEPBURN LIMITED
 Company Secretary 1999-11-10 2002-07-31
DAVID JAMESON HALL
 Director 1999-11-10 2002-07-31
DANIEL ALEXANDER SLATER
 Director 2001-01-17 2002-07-31
DAVID ROBERT WILLETTS
 Director 1999-11-10 2002-07-31
MARTIN FREDERICK BRAMLEY
 Director 1999-11-10 2001-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-02 1999-11-10
INSTANT COMPANIES LIMITED
 Nominated Director 1999-11-02 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND FRANCIS MANN TGMC LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
STEPHEN DAVID WILSON TGMC LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-04-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CH01Director's details changed for Mr Stephen David Wilson on 2022-03-21
2022-03-21PSC04Change of details for Mr Stephen David Wilson as a person with significant control on 2022-03-21
2021-12-03PSC04Change of details for Mr Stephen David Wilson as a person with significant control on 2016-04-06
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-02-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02PSC04Change of details for Mr Stephen David Wilson as a person with significant control on 2020-08-06
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-30PSC04Change of details for Mr Stephen David Wilson as a person with significant control on 2020-08-07
2020-09-23RES09Resolution of authority to purchase a number of shares
2020-09-23SH03Purchase of own shares
2020-09-22SH06Cancellation of shares. Statement of capital on 2020-08-06 GBP 23,750
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANCIS MANN
2020-08-07TM02Termination of appointment of Raymond Francis Mann on 2020-08-07
2020-08-07PSC07CESSATION OF RAYMOND FRANCES MANN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-02-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 47500
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 47500
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 47500
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-02RES09Resolution of authority to purchase a number of shares
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 47500
2014-06-02SH06Cancellation of shares. Statement of capital on 2014-06-02 GBP 47,500
2014-06-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FLEWERS
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK
2014-02-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Mr Nigel Robert Flewers on 2013-04-12
2013-01-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0129/10/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0129/10/10 ANNUAL RETURN FULL LIST
2010-02-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AR0129/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WILSON / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS MANN / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT FLEWERS / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD CLARK / 29/10/2009
2009-02-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-18SH20STATEMENT BY DIRECTORS
2008-12-18RES13SHARE PREMIUM ACCOUNT REDUCED 04/12/2008
2008-12-18CAP-SSSOLVENCY STATEMENT DATED 04/12/08
2008-12-18CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 18/12/08
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-02-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNIVERSITY OF EAST LONDON EAST BUILDING 4 UNIVERSITY WAY LONDON E16 2RD
2005-11-01363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-12363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-13363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bSECRETARY RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-12RES1469 10P SHARES 22/11/00
2002-04-1288(2)RAD 31/03/02--------- £ SI 125000@.1=12500 £ IC 82500/95000
2001-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-25288bDIRECTOR RESIGNED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-28288aNEW DIRECTOR APPOINTED
2000-11-29225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
2000-11-29363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-27ORES13RE: ALLOTTMENT OF SHARE 09/11/00
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to THAMES GATEWAY MANUFACTURING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GATEWAY MANUFACTURING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-10-31

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 GATEWAY MANUFACTURING CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of THAMES GATEWAY MANUFACTURING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES GATEWAY MANUFACTURING CENTRE LIMITED
Trademarks
We have not found any records of THAMES GATEWAY MANUFACTURING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES GATEWAY MANUFACTURING CENTRE 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 (26120 - Manufacture of loaded electronic boards) as THAMES GATEWAY MANUFACTURING CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES GATEWAY MANUFACTURING CENTRE 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 GATEWAY MANUFACTURING CENTRE 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 GATEWAY MANUFACTURING CENTRE 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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    Other companies at postcode IG6 3JP