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Company Information for

2 THAMES LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
04254835
Private Limited Company
Active

Company Overview

About 2 Thames Ltd
2 THAMES LIMITED was founded on 2001-07-18 and has its registered office in Orpington. The organisation's status is listed as "Active". 2 Thames Limited is a Private Limited Company registered in UNITED KINGDOM 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
2 THAMES LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR2
 
Filing Information
Company Number 04254835
Company ID Number 04254835
Date formed 2001-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778461679  
Last Datalog update: 2024-03-07 01:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 THAMES LIMITED
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Company Officers of 2 THAMES LIMITED

Current Directors
Officer Role Date Appointed
DAVID SEAN MICHAEL HATTON
 Company Secretary 2001-07-18
ANGELA GAIL HATTON
 Director 2012-04-06
DAVID SEAN MICHAEL HATTON
 Director 2001-07-18
JOHN MICHAEL BABINGTON LENTON
 Director 2001-07-18
SUMANA CHARMAINE LENTON
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-07-18 2001-07-18
OCS DIRECTORS LIMITED
 Nominated Director 2001-07-18 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA GAIL HATTON TACTICS MANAGEMENT CONSULTANCY LIMITED Director 2010-11-09 CURRENT 2010-11-09 Liquidation
DAVID SEAN MICHAEL HATTON TACTICS MANAGEMENT CONSULTANCY LIMITED Director 2010-11-09 CURRENT 2010-11-09 Liquidation
JOHN MICHAEL BABINGTON LENTON KINGSMERE (CHISLEHURST) LIMITED Director 2015-11-20 CURRENT 2015-11-20 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
2024-01-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-02-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-03-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-02CH01Director's details changed for Mr Richard Lewis Kaffel on 2020-04-30
2020-07-02PSC05Change of details for Ok Investments Limited as a person with significant control on 2020-07-02
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 201 Haverstock Hill London NW3 4QG England
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 210 Haverstock Hill London NW3 4QG England
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEAN MICHAEL HATTON
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GAIL HATTON
2019-05-14TM02Termination of appointment of David Sean Michael Hatton on 2019-05-02
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Thornton Chenie House 27 Bloomfield Road Bromley Kent BR2 9RY
2019-05-14PSC02Notification of Ok Investments Limited as a person with significant control on 2019-05-02
2019-05-14PSC07CESSATION OF DAVID SEAN MICHAEL HATTON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14AP01DIRECTOR APPOINTED MR RICHARD LEWIS KAFFEL
2018-11-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-12-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-02-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0118/07/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0118/07/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MRS SUMANA CHARMAINE LENTON
2012-08-01AP01DIRECTOR APPOINTED MRS ANGELA GAIL HATTON
2011-11-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BABINGTON LENTON / 18/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN MICHAEL HATTON / 18/07/2010
2009-10-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 18/07/09; full list of members
2008-10-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 82 SUNDRIDGE AVENUE CHISLEHURST KENT BR7 5LU
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-08363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-31363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-21363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-16363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-26ELRESS366A DISP HOLDING AGM 18/07/01
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
2001-07-26ELRESS252 DISP LAYING ACC 18/07/01
2001-07-26ELRESS386 DISP APP AUDS 18/07/01
2001-07-2688(2)RAD 18/07/01--------- £ SI 49@1=49 £ IC 1/50
2001-07-2688(2)RAD 18/07/01--------- £ SI 50@1=50 £ IC 50/100
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to 2 THAMES 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 2 THAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 THAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 2 THAMES LIMITED

Intangible Assets
Patents
We have not found any records of 2 THAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 THAMES LIMITED
Trademarks
We have not found any records of 2 THAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 THAMES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as 2 THAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2 THAMES 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.
Import/Export of Goods
Goods imported/exported by 2 THAMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0183014011Cylinder locks of a kind used for doors of buildings, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 THAMES 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 2 THAMES 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 BR6 8QE