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Home > England & Wales Companies > THAMES TEACHERS LIMITED
Company Information for

THAMES TEACHERS LIMITED

42-46 STATION ROAD, EDGWARE, HA8 7AB,
Company Registration Number
06934978
Private Limited Company
Active

Company Overview

About Thames Teachers Ltd
THAMES TEACHERS LIMITED was founded on 2009-06-16 and has its registered office in Edgware. The organisation's status is listed as "Active". Thames Teachers Limited is a Private Limited Company registered in ENGLAND 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 TEACHERS LIMITED
 
Legal Registered Office
42-46 STATION ROAD
EDGWARE
HA8 7AB
Other companies in E1
 
Previous Names
AER TEACHERS LIMITED09/08/2013
Filing Information
Company Number 06934978
Company ID Number 06934978
Date formed 2009-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES TEACHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY BUSINESS CONSULTANTS LIMITED   KAJAINE LIMITED
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Company Officers of THAMES TEACHERS LIMITED

Current Directors
Officer Role Date Appointed
JUSTYN ALEXANDER RANDALL
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS HUME
Company Secretary 2009-06-16 2018-05-01
CHRISTOPHER JOHN HUME
Director 2009-06-16 2018-05-01
MICHAEL HUME
Director 2010-07-17 2018-05-01
TAMARA SAZONOVA
Director 2010-07-17 2018-05-01
ALEKSANDRS SAZONOVS
Director 2010-07-17 2018-05-01
JUSTYN RANDALL
Director 2010-07-17 2016-02-27
VLADIMIRS SAZONOVS
Director 2010-07-17 2016-02-05
ALEXANDER DAVID TUCKWELL
Director 2009-06-16 2010-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTYN ALEXANDER RANDALL OPOGO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
JUSTYN ALEXANDER RANDALL DIGITAL NETWORK ASSEMBLY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JUSTYN ALEXANDER RANDALL JR INVEST HUB LTD Director 2017-07-06 CURRENT 2017-07-06 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
2023-07-25CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-08RP04CS01
2021-07-07PSC07CESSATION OF DIGITAL NETWORK ASSEMBLY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTYN ALEXANDER RANDALL
2020-12-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069349780003
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-06PSC05Change of details for Digital Network Assembly Limited as a person with significant control on 2019-06-05
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CH01Director's details changed for Mr Justyn Alexander Randall on 2019-05-16
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Kajaine House 57-67 High Street Edgware HA8 7DD England
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 35 New Broad Street London EC2M 2NH United Kingdom
2018-09-25CH01Director's details changed for Mr Justyn Alexander Randall on 2018-09-25
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-24PSC02Notification of Digital Network Assembly Limited as a person with significant control on 2018-05-01
2018-07-23PSC09Withdrawal of a person with significant control statement on 2018-07-23
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS SAZONOVS
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA SAZONOVA
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUME
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUME
2018-05-15TM02Termination of appointment of Chris Hume on 2018-05-01
2018-05-15AP01DIRECTOR APPOINTED MR JUSTYN ALEXANDER RANDALL
2017-07-11PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Suite 208 1 Alie Street London E1 8DE
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTYN RANDALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIRS SAZONOVS
2016-03-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-20AR0131/03/15 FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11AR0131/03/14 FULL LIST
2014-04-10AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-09RES15CHANGE OF NAME 31/07/2013
2013-08-09CERTNMCOMPANY NAME CHANGED AER TEACHERS LIMITED CERTIFICATE ISSUED ON 09/08/13
2013-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-08AR0116/06/13 FULL LIST
2013-04-18AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM INTERNATIONAL HOUSE ST KATHERINE'S WAY LONDON E1W 1TW ENGLAND
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-25AR0116/06/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHRIS HUME / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUME / 17/05/2012
2011-10-05AR0116/06/11 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED MR VLADIMIRS SAZONOVS
2011-10-04AP01DIRECTOR APPOINTED MRS TAMARA SAZONOVA
2011-10-04AP01DIRECTOR APPOINTED MR MICHAEL HUME
2011-10-04AP01DIRECTOR APPOINTED MR JUSTYN RANDALL
2011-10-04AP01DIRECTOR APPOINTED MR ALEKSANDRS SAZONOVS
2011-10-04SH0117/07/10 STATEMENT OF CAPITAL GBP 10
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-12-22AA01CURRSHO FROM 30/06/2010 TO 31/08/2009
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 33-37 CHARTERHOUSE SQUARE LONDON LONDON EC1M 6AE UNITED KINGDOM
2010-09-20AR0116/06/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX TUCKWELL / 16/06/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUME / 16/06/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRIS HUME / 16/06/2010
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEX TUCKWELL
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THAMES TEACHERS 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 TEACHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-29 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
ALL ASSETS DEBENTURE 2010-01-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TEACHERS LIMITED

Intangible Assets
Patents
We have not found any records of THAMES TEACHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES TEACHERS LIMITED
Trademarks
We have not found any records of THAMES TEACHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES TEACHERS 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 (70229 - Management consultancy activities other than financial management) as THAMES TEACHERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THAMES TEACHERS 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 TEACHERS 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 TEACHERS 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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