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Company Information for

THAMES BANK INVESTMENTS LIMITED

11 CALVERT TERRACE, SWANSEA, WALES, SA1 6AT,
Company Registration Number
07680075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thames Bank Investments Ltd
THAMES BANK INVESTMENTS LIMITED was founded on 2011-06-23 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Thames Bank Investments Limited is a Private Limited Company registered in WALES 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 BANK INVESTMENTS LIMITED
 
Legal Registered Office
11 CALVERT TERRACE
SWANSEA
WALES
SA1 6AT
Other companies in KT1
 
Previous Names
THAMES FINANCIAL INVESTMENTS LIMITED28/02/2012
Filing Information
Company Number 07680075
Company ID Number 07680075
Date formed 2011-06-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-13 05:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES BANK INVESTMENTS LIMITED
The accountancy firm based at this address is CROSS & BOWEN LTD
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Company Officers of THAMES BANK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LLOYD DAVIES
 Director 2011-06-23
COLIN JOSEPH MORRIS
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-06-23 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LLOYD DAVIES THE REZ HOTELS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-10-31
TIMOTHY LLOYD DAVIES THAMES BANK PROPERTY COMPANY LIMITED Director 2007-08-31 CURRENT 2004-04-21 Active
TIMOTHY LLOYD DAVIES CITRIM PROPERTIES LIMITED Director 2006-07-04 CURRENT 2006-06-21 Active
TIMOTHY LLOYD DAVIES CREDITDEEP LIMITED Director 1998-04-28 CURRENT 1997-11-05 Dissolved 2015-01-13
TIMOTHY LLOYD DAVIES TYNETHORPE LTD Director 1997-05-13 CURRENT 1997-03-17 Dissolved 2015-11-03
TIMOTHY LLOYD DAVIES CITRIM LIMITED Director 1991-11-10 CURRENT 1986-09-10 Dissolved 2015-01-13
TIMOTHY LLOYD DAVIES HIGHMEAD DAIRIES LIMITED Director 1990-12-31 CURRENT 1986-09-01 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
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-21DS01APPLICATION FOR STRIKING-OFF
2018-03-12AA30/06/17 TOTAL EXEMPTION FULL
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOSEPH MORRIS
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0123/06/16 FULL LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM SCHOOL PASSAGE HAWKS ROAD KINGSTON UPON THAMES SURREY KT1 3DU
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0123/06/15 FULL LIST
2015-01-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0123/06/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH MORRIS / 01/01/2014
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-08AR0123/06/13 FULL LIST
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-19AR0123/06/12 FULL LIST
2012-02-28RES15CHANGE OF NAME 22/02/2012
2012-02-28CERTNMCOMPANY NAME CHANGED THAMES FINANCIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/02/12
2012-02-28CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2011-07-21AP01DIRECTOR APPOINTED MR COLIN JOSEPH MORRIS
2011-07-21AP01DIRECTOR APPOINTED MR TIMOTHY LLOYD DAVIES
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 11 CALVERT TERRACE SWANSEA SA1 6AT UNITED KINGDOM
2011-07-21SH0123/06/11 STATEMENT OF CAPITAL GBP 1
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THAMES BANK INVESTMENTS 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 BANK INVESTMENTS 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 BANK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 BANK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THAMES BANK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES BANK INVESTMENTS LIMITED
Trademarks
We have not found any records of THAMES BANK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES BANK INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as THAMES BANK INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THAMES BANK INVESTMENTS 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 BANK INVESTMENTS 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 BANK INVESTMENTS 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 SA1 6AT