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Thames Contracts Limited LONDON

Thames Contracts started in year 2001 as Private Limited Company with registration number 04269994. The Thames Contracts company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 Bickenhall Mansions. Postal code: W1U 6BP.

The firm has one director. Martin M., appointed on 17 November 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard M. who worked with the the firm until 27 March 2015.

Thames Contracts Limited Address / Contact

Office Address 1 Bickenhall Mansions
Office Address2 Bickenhall Street
Town London
Post code W1U 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04269994
Date of Incorporation Tue, 14th Aug 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Martin M.

Position: Director

Appointed: 17 November 2021

Richard M.

Position: Director

Appointed: 28 September 2020

Resigned: 25 November 2021

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2001

Resigned: 14 August 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 August 2001

Resigned: 14 August 2001

Martin M.

Position: Director

Appointed: 14 August 2001

Resigned: 04 November 2020

Richard M.

Position: Secretary

Appointed: 14 August 2001

Resigned: 27 March 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Martin M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets64 55346 97995 30237 95997 23986 03249 145101 203
Net Assets Liabilities  30 1697 04115 00315 161-2 83511 544
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  4 0328 08127 83820 71414 31632 088
Creditors63 43675 67976 70023 58654 39834 32126 35518 635
Fixed Assets1 4709251 237569    
Net Current Assets Liabilities1 117-28 70032 96414 55342 84170 19637 83662 267
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  14 362180 17 5989 608 
Total Assets Less Current Liabilities2 587-27 77530 16915 12242 84170 19637 83662 267
Average Number Employees During Period    1222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 8th, June 2023 		Free Download (5 pages)

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