Thames Distillers Limited in Timbermill Way Gauden Road LONDON

Thames Distillers Limited LONDON

Founded in 1996, Thames Distillers, classified under reg no. 03289012 is an active company. Currently registered at A E Chapman And Son Ltd SW4 6LY, London the company has been in the business for 28 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 4 directors in the the company, namely Andre C., Christopher H. and Ian L. and others. In addition one secretary - Wellwood M. - is with the firm. As of 26 April 2024, there were 3 ex directors - Robert L., Christopher P. and others listed below. There were no ex secretaries.

Thames Distillers Limited Address / Contact

Office Address	A E Chapman And Son Ltd
Office Address2	Timbermill Way Gauden Road
Town	London
Post code	SW4 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289012
Date of Incorporation	Fri, 6th Dec 1996
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Andre C.

Position: Director

Appointed: 11 February 2023

Christopher H.

Position: Director

Appointed: 27 February 1997

Ian L.

Position: Director

Appointed: 27 February 1997

Wellwood M.

Position: Secretary

Appointed: 06 December 1996

Wellwood M.

Position: Director

Appointed: 06 December 1996

Robert L.

Position: Director

Appointed: 27 February 1997

Resigned: 09 June 2006

Christopher P.

Position: Director

Appointed: 27 February 1997

Resigned: 27 November 2018

Anthony C.

Position: Director

Appointed: 06 December 1996

Resigned: 28 June 2021

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1996

Resigned: 06 December 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is A E Chapman & Son Ltd from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

A E Chapman & Son Ltd

A E Chapman & Son Ltd Timber Mill Way, Gauden Road, London, SW4 6LY, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England Companies House
Registration number	470272
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Cash Bank On Hand	22 120	165 219	245 752	340 474	367 107
Current Assets	857 749	1 055 626	1 201 428	1 237 298	1 051 774
Debtors	588 236	652 094	760 902	702 428	513 688
Net Assets Liabilities	-992 158	-896 208	-572 445	-261 672	-196 297
Other Debtors	50 914	55 651	62 597	79 768	40 110
Property Plant Equipment	169 369	148 442	127 986	182 947	175 845
Total Inventories	247 393	238 313	199 096	194 396	170 979

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 545	1 620	694
Accumulated Depreciation Impairment Property Plant Equipment	640 522	668 566	689 977	710 208	724 077
Average Number Employees During Period	16	17	23	23	22
Creditors	88 553	88 553	75 053	75 053	823 445
Finance Lease Liabilities Present Value Total	6 529
Increase From Depreciation Charge For Year Property Plant Equipment		28 044	21 411	20 231	23 469
Net Current Assets Liabilities	-1 070 429	-954 477	-624 684	-369 566	451 303
Other Creditors	88 553	88 553	75 053	75 053	823 445
Other Taxation Social Security Payable	12 522	13 561	14 735	13 619	10 199
Profit Loss		95 950	241 119	268 755	65 375
Property Plant Equipment Gross Cost	809 891	817 008	817 963	893 155	899 922
Total Additions Including From Business Combinations Property Plant Equipment		7 117	955	75 192	16 367
Total Assets Less Current Liabilities	-901 060	-806 035	-496 698	-186 619	627 148
Trade Creditors Trade Payables	241 382	362 035	323 607	274 177	128 839
Trade Debtors Trade Receivables	537 322	596 443	698 305	622 660	473 578
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 600
Disposals Property Plant Equipment					9 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (10 pages)
SH01	Capital declared on December 29, 2014: 1144100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (9 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (5 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (11 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (14 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (11 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to January 16, 2002 filed on: 16th, January 2002	annual return	Free Download (10 pages)
363s	Annual return made up to January 16, 2002 filed on: 16th, January 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (10 pages)
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 18, 2000 filed on: 18th, January 2000	annual return	Free Download (10 pages)
363s	Annual return made up to January 18, 2000 filed on: 18th, January 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to January 18, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (5 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 20, 1998 filed on: 20th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to January 20, 1998 filed on: 20th, January 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 17th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 17th, November 1997	accounts	Free Download (1 page)

Thames Distillers Limited LONDON

Thames Distillers Limited Address / Contact

Company Information / Profile

Company staff

Andre C.

Christopher H.

Ian L.

Wellwood M.

Wellwood M.

Robert L.

Christopher P.

Anthony C.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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