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THAMES CORPORATION LIMITED(THE)

Learn more about THAMES CORPORATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4/6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE

THAMES CORPORATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00323581
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.27
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company THAMES CORPORATION LIMITED(THE) is a Private Limited Company, registration number 00323581, established in United Kingdom on the 27. January 1937. The company is now active. The company has been in business for 79 years and 10 months. The company is based on 4/6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE. Business of the company THAMES CORPORATION LIMITED(THE) by SIC and NACE code is "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company THAMES CORPORATION LIMITED(THE) being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, 25 LUKE STREET, LONDON, EC2A 4AR, ENGLAND
Form type: AD01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, SECRETARY DAWN ROBINSON
Form type: TM02
Date: 2012.03.30
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 5 LINGFIELD ROAD, LONDON, SW19 4QA, UNITED KINGDOM
Form type: AD01
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 25 LUKE STREET, LONDON, EC2A 4AR
Form type: AD01
Date: 2010.04.26
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY OURY / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD VIVIAN LIBERT OURY / 12/01/2010
Form type: CH01
Date: 2010.01.12
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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ALTER MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20

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Company directors and board members:

GERALD VIVIAN LIBERT OURY (current)
Director, STOCKBROKER, 1991.01.12
5 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QA
SUSAN MARY OURY (current)
Director, 2004.09.13
5 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QA
CLARE BERNADETTE FREE (resigned)
Secretary, 1991.01.16 - 1996.05.01
23 ORION WAY , BRAINTREE
CM7 6UR, ESSEX
RONALD JOSEPH PETERS (resigned)
Secretary, 1991.01.12 - 1991.01.16
63 HIGHLEVER ROAD , LONDON
W10 6PR
DAWN SAMANTHA ROBINSON (resigned)
Secretary, 1996.05.01 - 2012.03.14
25 LUKE STREET , LONDON
EC2A 4AR
ROBERT GEOFFREY VINCENT (resigned)
Director, ACCOUNTANT (CHARTERED), 1991.01.12 - 2004.09.13
20 ELLERBY STREET , LONDON
SW6 6EY
Date 2014.03.31
Current Assets £ 329,101
Shareholder Funds £ 321,339
Profit Loss Account Reserve £ 320,339
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 321,339
Net Current Assets Liabilities £ 321,339
Creditors Due Within One Year £ 7,762
Cash Bank In Hand £ 5,233
Stocks Inventory £ 323,868
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 4000 Ordinary shares of 163 0.25 each

Companies near to THAMES CORPORATION LIMITED(THE)

Information about the Private Limited Company THAMES CORPORATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data