2 Thames Limited in Crofton Road ORPINGTON

2 Thames Limited ORPINGTON

Founded in 2001, 2 Thames, classified under reg no. 04254835 is an active company. Currently registered at Lynwood House BR6 8QE, Orpington the company has been in the business for 23 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Richard K., Liam O.. Of them, Richard K., Liam O. have been with the company the longest, being appointed on 2 May 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the company until 2 May 2019.

2 Thames Limited Address / Contact

Office Address	Lynwood House
Office Address2	Crofton Road
Town	Orpington
Post code	BR6 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04254835
Date of Incorporation	Wed, 18th Jul 2001
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Richard K.

Position: Director

Appointed: 02 May 2019

Liam O.

Position: Director

Appointed: 02 May 2019

Angela H.

Position: Director

Appointed: 06 April 2012

Resigned: 02 May 2019

Sumana L.

Position: Director

Appointed: 06 April 2012

Resigned: 02 May 2019

John L.

Position: Director

Appointed: 18 July 2001

Resigned: 24 June 2019

David H.

Position: Director

Appointed: 18 July 2001

Resigned: 24 June 2019

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 18 July 2001

Resigned: 18 July 2001

David H.

Position: Secretary

Appointed: 18 July 2001

Resigned: 02 May 2019

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2001

Resigned: 18 July 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ok Investments Limited from Orpington, United Kingdom. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares. Moving on, there is John L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Ok Investments Limited

Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

Legal authority	Companies Act 2007
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11880129
Notified on	2 May 2019
Nature of control:	75,01-100% shares

David H.

Notified on	6 April 2016
Ceased on	2 May 2019
Nature of control:	25-50% shares

John L.

Notified on	6 April 2016
Ceased on	2 May 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	439 208	34 989	135 592	80 645	60 209	63 627
Current Assets	474 119	359 639	366 722	315 610	306 492	312 164
Debtors	34 911	324 650	231 130	234 965	246 283	248 537
Net Assets Liabilities	279 039	243 351	244 616	186 886	160 548	149 025
Property Plant Equipment	20 558	22 232	17 753	15 237	12 324	9 911

Other
Accumulated Depreciation Impairment Property Plant Equipment	149 633	155 717	159 938	163 477	166 391	168 804
Additions Other Than Through Business Combinations Property Plant Equipment		6 845		1 024
Average Number Employees During Period		4	2	2	2	2
Creditors	211 286	134 482	136 845	142 785	157 141	172 233
Increase From Depreciation Charge For Year Property Plant Equipment		5 431	4 221	3 540	2 914	2 412
Net Current Assets Liabilities	262 833	225 157	229 877	172 825	149 351	139 931
Property Plant Equipment Gross Cost	170 451	177 296	177 691	178 715	178 715
Provisions For Liabilities Balance Sheet Subtotal	4 352	3 779	3 014	1 176	1 127	817
Total Assets Less Current Liabilities	283 391	247 389	247 630	188 062	161 675	149 842

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 1st, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 1st, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 2nd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 16th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 13th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 31st, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 2nd, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 16th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-18 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-18 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 26th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 16th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 16th, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-08-21 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-21 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 49 shares on 2001-07-18. Value of each share 1 £, total number of shares: 50. filed on: 26th, July 2001	capital	Free Download (1 page)
88(2)R	Alloted 49 shares on 2001-07-18. Value of each share 1 £, total number of shares: 50. filed on: 26th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2001-07-18. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2001-07-18. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, July 2001	incorporation	Free Download (13 pages)

2 Thames Limited ORPINGTON

2 Thames Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Liam O.

Angela H.

Sumana L.

John L.

David H.

Ocs Directors Limited

David H.

Ocs Corporate Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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