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Company Information for

THAMES AGGREGATES LIMITED

NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA,
Company Registration Number
08745745
Private Limited Company
Active

Company Overview

About Thames Aggregates Ltd
THAMES AGGREGATES LIMITED was founded on 2013-10-24 and has its registered office in Bromley. The organisation's status is listed as "Active". Thames Aggregates 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 AGGREGATES LIMITED
 
Legal Registered Office
NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
Other companies in BR1
 
Previous Names
GREGORY WASTE LIMITED29/05/2015
Filing Information
Company Number 08745745
Company ID Number 08745745
Date formed 2013-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:54:03
Primary Source:Companies House
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Company Officers of THAMES AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
S & C COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-10-24
DAVID KENNETH BARRETT
 Director 2015-08-14
DEAN ANTHONY GREGORY
 Director 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH BARRETT SIGMAROC PLC Director 2016-08-22 CURRENT 2004-08-12 Active
DAVID KENNETH BARRETT HOUGH ESTATES (MANAGEMENT) LIMITED Director 2015-10-21 CURRENT 2015-09-17 In Administration
DAVID KENNETH BARRETT CHILTERN GREEN HOMES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
DAVID KENNETH BARRETT THAMES RECYCLING LIMITED Director 2013-10-01 CURRENT 2012-04-26 Active
DEAN ANTHONY GREGORY SUREFIELD DEVELOPMENTS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
DEAN ANTHONY GREGORY COLDFIELD CONSULTANTS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
DEAN ANTHONY GREGORY THAMES RECYCLING LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
DEAN ANTHONY GREGORY GREGORY RECYCLING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-09-24
DEAN ANTHONY GREGORY THAMES AVIATION LIMITED Director 2010-03-01 CURRENT 2009-07-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Screener/Crusher OperatorBarking and DagenhamRecycled Aggregate company in East London are looking for a Crusher and or Screener Operator for a long term project. Must have a current CPCS Card and have2016-01-13
Loading Shovel DriverBarking and DagenhamAggregate Recycling Company in Barking, are looking for an experienced Loading Shovel Driver for a 10 year project. Must have a valid CPCS Card and own2015-11-13
360 Excavator OperatorBarking and DagenhamRecycled Aggregate company in barking are looking for a 360 Operator for a long term project. Must have a current CPCS Card and at least three years2015-11-09
Crusher/Screener OperatorBarking and DagenhamRecycled Aggregate company in barking are looking for a Crusher/Screener Operator for a long term project. Must have a current CPCS Card and at least three2015-11-09

Jobs results powered by Indeed
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
2022-12-3131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-28CH01Director's details changed for Mr Dean Anthony Gregory on 2022-04-04
2022-02-02Termination of appointment of S & C Company Secretarial Services Limited on 2022-02-02
2022-02-02TM02Termination of appointment of S & C Company Secretarial Services Limited on 2022-02-02
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CH01Director's details changed for Mr David Kenneth Barrett on 2017-01-31
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-11-06PSC07CESSATION OF DEAN ANTHONY GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30RP04CS01Second filing of Confirmation Statement dated 24/10/2016
2018-01-30ANNOTATIONClarification
2018-01-12CH04SECRETARY'S DETAILS CHNAGED FOR S & C COMPANY SECRETARIAL SERVICES LIMITED on 2016-07-01
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087457450001
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR DAVID KENNETH BARRETT
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-29RES15CHANGE OF NAME 09/04/2015
2015-05-29CERTNMCompany name changed gregory waste LIMITED\certificate issued on 29/05/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-19CH04SECRETARY'S DETAILS CHNAGED FOR S & C COMPANY SECRETARIAL SERVICES LIMITED on 2014-10-06
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to THAMES AGGREGATES 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 AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THAMES AGGREGATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of THAMES AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES AGGREGATES LIMITED
Trademarks
We have not found any records of THAMES AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES AGGREGATES 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 (38110 - Collection of non-hazardous waste) as THAMES AGGREGATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES AGGREGATES 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 AGGREGATES 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 AGGREGATES 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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