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THAMES CRUISES LIMITED

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

Company details

LAMBETH PIER, ALBERT EMBANKMENT, LONDON, SE1 7SG

THAMES CRUISES LIMITED on the map

Company type: Private Limited Company
Company number: 01127105
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
DEED OF COVENANT - Outstanding on 1982.05.25
LLOYDS AND SCOTTISH TRUST LIMITED
MORTGAGE - Outstanding on 1982.05.25
LLOYDS AND SCOTTISH TRUST LIMITED
MORTGAGE - Outstanding on 1982.05.25
LLOYDS AND SCOTTISH TRUST LIMITED
DEED OF COVENANT - Outstanding on 1982.05.25
LLOYDS AND SCOTTISH TRUST LIMITED
MORTGAGE - Outstanding on 1982.05.25
LLOYDS AND SCOTTISH TRUST LIMITED
DEED OF COVENANT - Outstanding on 1982.05.25
LEGAL BOWMAKER LIMITED
MORTGAGE - Outstanding on 1984.12.01
LLOYD BOWMAKER LIMITED
MORTGAGE - Outstanding on 1987.07.13
LLOYD BOWMAKER LIMITED
MORTGAGE - Outstanding on 1987.07.13
LLOYDS BOWMAKER LIMITED
MORTGAGE - Outstanding on 1987.07.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LUDGROVE / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR DWAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET JANE ST AUBYN CARMICHAEL / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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COMPANY NAME CHANGED, TIDAL CRUISES LIMITED, CERTIFICATE ISSUED ON 12/07/01
Form type: CERTNM
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/01/93
Form type: ELRES
Date: 1993.03.08
Child documents:
Document type: ANNOTATION
Date: 1993.03.08
Form type: ELRES
Document description: S386 DISP APP AUDS 20/01/93
Document type: ANNOTATION
Date: 1993.03.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/93
Document type: ANNOTATION
Date: 1993.03.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/93
Document type: ANNOTATION
Date: 1993.03.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 20/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06

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Company directors and board members:

JANET JANE ST AUBYN CARMICHAEL (current)
Secretary, 1991.11.09
49 KING HENRYS ROAD , LONDON
NW3 3QR
JANET JANE ST AUBYN CARMICHAEL (current)
Director, DIR/SEC, 1996.03.05
49 KING HENRYS ROAD , LONDON
NW3 3QR
KENNETH VICTOR DWAN (current)
Director, WATERMAN, 1991.11.09
87 NORTH CRAY ROAD , SIDCUP
DA14 5EP, KENT
WILLIAM LUDGROVE (current)
Director, WATERMAN, 1991.11.09
49 KING HENRYS ROAD , LONDON
NW3 3QR
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,029,446 + 6.22 % £ 969,206
Tangible Fixed Assets £ 629,446 + 10.58 % £ 569,206
Current Assets £ 1,207,157 + 4.71 % £ 1,152,911
Tangible Fixed Assets Depreciation £ 1,085,616 + 6.34 % £ 1,020,865
Provisions For Liabilities Charges £ 10,343 - 59.81 % £ 25,734
Share Premium Account £ 177,084 £ 177,084
Debtors £ 45,987 - 49.85 % £ 91,707
Shareholder Funds £ 2,016,944 + 2.42 % £ 1,969,280
Profit Loss Account Reserve £ 1,837,860 + 2.66 % £ 1,790,196
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,016,944 + 2.42 % £ 1,969,280
Total Assets Less Current Liabilities £ 2,027,287 + 1.62 % £ 1,995,014
Net Current Assets Liabilities £ 997,841 - 2.73 % £ 1,025,808
Creditors Due Within One Year £ 209,316 + 64.68 % £ 127,103
Cash Bank In Hand £ 1,152,470 + 10.19 % £ 1,045,904
Stocks Inventory £ 8,700 - 43.14 % £ 15,300
Tangible Fixed Assets Cost Or Valuation £ 1,715,062 + 7.86 % £ 1,590,071
Investments Fixed Assets £ 400,000 £ 400,000

Companies near to THAMES CRUISES ltd.

Information about the Private Limited Company THAMES CRUISES 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: 2016.07.25. Reload the data