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THAMES DUCTING LIMITED

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

Company details

HARREM HOUSE OGILVIE ROAD, HIGH WYCOMBE, BUCKS, HP12 3DS, HP12 3DS

THAMES DUCTING LIMITED on the map

Company type: Private Limited Company
Company number: 00955455
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.03
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 998
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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APPOINTMENT TERMINATED, SECRETARY STEPHEN REMSBURY
Form type: TM02
Date: 2014.12.08
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SECRETARY APPOINTED MRS KIRSTINE LIZA JOHNSON
Form type: AP03
Date: 2014.12.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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CURREXT FROM 31/05/2014 TO 31/08/2014
Form type: AA01
Date: 2014.05.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 01/02/2013
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/02/2013
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 01/02/2013
Form type: CH01
Date: 2014.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/02/2013
Form type: CH03
Date: 2014.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, OGILVIE RD, HIGH WYCOMBE, BUCKS, HP12 3DS
Form type: AD01
Date: 2013.02.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SECRETARY APPOINTED MR STEPHEN PAUL REMSBURY
Form type: AP03
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WILLIAMS
Form type: TM02
Date: 2011.01.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL REMSBURY / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.25
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
Form type: 225
Date: 1998.03.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.17

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Company directors and board members:

KIRSTINE LIZA JOHNSON (current)
Secretary, 2014.12.01
HARREM HOUSE OGILVIE ROAD HIGH WYCOMBE , BUCKS
HP12 3DS, HP12 3DS
PAUL HENRY CHARLES REMSBURY (current)
Director, COMPANY DIRECTOR, 1991.12.31
HARREM HOUSE OGILVIE ROAD HIGH WYCOMBE , BUCKS
HP12 3DS, HP12 3DS
ENGLAND
STEPHEN PAUL REMSBURY (current)
Director, COMPANY DIRECTOR, 1991.12.31
HARREM HOUSE OGILVIE ROAD HIGH WYCOMBE , BUCKS
HP12 3DS, HP12 3DS
ENGLAND
DAVID WILLIAM SMITH (current)
Director, CONTRACTS DIRECTOR, 2002.06.01
HARREM HOUSE OGILVIE ROAD HIGH WYCOMBE , BUCKS
HP12 3DS, HP12 3DS
ENGLAND
ELIZABETH ANNE REMSBURY (resigned)
Secretary, 1991.12.31 - 2007.03.03
SAMARKAND WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKINGHAMSHIRE
STEPHEN PAUL REMSBURY (resigned)
Secretary, 2010.12.01 - 2014.12.01
HARREM HOUSE OGILVIE ROAD HIGH WYCOMBE , BUCKS
HP12 3DS, HP12 3DS
ENGLAND
CAROLINE MARIA WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2007.03.26 - 2010.11.30
3 GANDON VALE DOWNLEY , HIGH WYCOMBE
HP13 5LG, BUCKINGHAMSHIRE
EDGAR ADRIAN KNIGHT (resigned)
Director, MANAGING DIRECTOR, 1994.10.01 - 1995.03.17
THE LIMES 17 HARROWDEN ROAD , ORLINGBURY
NN14 1JB, NORTHAMPTONSHIRE
STEVEN GERALD KNOWLER (resigned)
Director, CONTRACTS DIRECTOR, 2002.06.01 - 2005.04.29
17 RANNAL DRIVE , CHINNOR
OX39 4RE, OXFORDSHIRE
DENNIS MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.02.07
16 HUNGERFORD DRIVE , READING
RG1 6JA, BERKSHIRE
ELIZABETH ANNE REMSBURY (resigned)
Director, FINANCIAL DIRECTOR ACCOUNTANT, 1994.10.01 - 2007.03.03
SAMARKAND WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKINGHAMSHIRE
Date 2014.08.31 2013.08.31
Fixed Assets £ 51,818 + 3.63 % £ 50,002
Tangible Fixed Assets £ 51,818 + 3.63 % £ 50,002
Current Assets £ 457,077 + 45.79 % £ 313,523
Tangible Fixed Assets Depreciation £ 72,677 - 41.7 % £ 124,651
Debtors £ 448,326 + 46.05 % £ 306,963
Shareholder Funds £ 3,178 - 45.31 % £ 5,811
Profit Loss Account Reserve £ 4,176 - 38.67 % £ 6,809
Called Up Share Capital £ 998 £ 998
Net Assets Liabilities Including Pension Asset Liability £ 3,178 - 45.31 % £ 5,811
Total Assets Less Current Liabilities £ 7,955 - 25.04 % £ 10,612
Net Current Assets Liabilities £ 43,863 + 11.36 % £ 39,390
Creditors Due Within One Year £ 500,940 + 41.94 % £ 352,913
Stocks Inventory £ 8,751 + 33.4 % £ 6,560
Share Capital Allotted Called Up Paid £ 998 £ 998
Number Shares Allotted 998 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 124,495 - 28.72 % £ 174,653
Creditors Due After One Year £ 11,133 - 21.42 % £ 14,168
Provisions For Liabilities Charges £ 2,255

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Information about the Private Limited Company THAMES DUCTING LIMITED 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: 2016.06.24. Reload the data