EAST THAMES AGGREGATES LIMITED

Q: What is the latest filing for EAST THAMES AGGREGATES LIMITED?

The latest filing was on 08/04/2026: **Confirmation statement** made on 2026-04-07 with no updates.

Key Data

Status

Active

Company No.

02492633

Incorporation date

17/04/1990

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1990)

08/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

25/03/2026

Director's details changed for Miss Alison Louise Clark on 2025-08-06

View PDF (2 pages)

26/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

10/09/2021

Director's details changed for Miss Alison Louise Clark on 2021-09-10

View PDF (2 pages)

08/09/2021

Appointment of Miss Alison Louise Clark as a director on 2021-09-01

View PDF (2 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

23/03/2021

Cessation of Patricia Ann Clark as a person with significant control on 2020-10-16

View PDF (1 pages)

20/11/2020

Termination of appointment of Patricia Ann Clark as a director on 2020-10-16

View PDF (1 pages)

20/11/2020

Termination of appointment of Patricia Ann Clark as a secretary on 2020-10-16

View PDF (1 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

05/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

14/06/2018

Director's details changed for Mrs Patricia Ann Clark on 2018-06-14

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

26/03/2018

Director's details changed for Mr James Alexander Rogers on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Mrs Julie Rosanne Rogers on 2018-03-26

View PDF (2 pages)

26/03/2018

Secretary's details changed for Patricia Ann Clark on 2018-03-26

View PDF (1 pages)

26/03/2018

Director's details changed for Mr James Alexander Rogers on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Mrs Patricia Ann Clark on 2018-03-26

View PDF (2 pages)

13/10/2017

Change of details for Mrs Julie Rosanne Rogers as a person with significant control on 2017-10-13

View PDF (2 pages)

13/10/2017

Director's details changed for Mrs Julie Rosanne Rogers on 2017-10-13

View PDF (2 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

18/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

23/05/2013

Appointment of Mrs Julie Rosanne Rogers as a director on 2013-05-01

View PDF (2 pages)

23/05/2013

Termination of appointment of Geoffrey Edward Rogers as a director on 2013-04-18

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

30/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

29/11/2010

Appointment of Mrs Patricia Ann Clark as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

17/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

08/10/2009

Appointment of Mr James Alexander Rogers as a director

View PDF (2 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

25/06/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

06/02/2008

Registered office changed on 06/02/08 from: thames house the manor way, rookery hill corringham, stanford-le-hope essex SS17 9LB

View PDF (1 pages)

06/02/2008

Registered office changed on 06/02/08 from: 31B the parkway canvey island essex SS8 0AQ

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

01/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

06/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

07/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

07/04/2006

Registered office changed on 07/04/06 from: 31B the parkway canvey island essex SS8 oaq

View PDF (1 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

14/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

01/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

18/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

21/02/2000

Notice of completion of voluntary arrangement

View PDF (5 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

10/05/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-03-31

View PDF (5 pages)

22/04/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

06/05/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-03-31

View PDF (5 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

22/05/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-03-31

View PDF (5 pages)

27/04/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

14/01/1997

Return made up to 17/04/96; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

18/06/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

02/05/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-03-31

View PDF (9 pages)

03/08/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-03-31

View PDF (18 pages)

27/07/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

27/07/1995

Full accounts made up to 1993-03-31

View PDF (11 pages)

27/07/1995

Return made up to 17/04/94; no change of members

View PDF (6 pages)

27/07/1995

Return made up to 17/04/95; full list of members

View PDF (4 pages)

12/06/1995

Ad 07/03/95--------- £ si 6000@1=6000 £ ic 100/6100

View PDF (0 pages)

12/06/1995

Resolutions

View PDF (0 pages)

12/06/1995

£ nc 1000/50000 07/03/95

View PDF (0 pages)

02/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1994

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

24/06/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/06/1993

Return made up to 17/04/93; full list of members

View PDF (0 pages)

20/05/1992

Return made up to 17/04/92; no change of members

View PDF (0 pages)

14/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/09/1991

Return made up to 31/07/91; full list of members

View PDF (0 pages)

01/08/1991

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

18/01/1991

New director appointed

View PDF (0 pages)

11/07/1990

Ad 23/04/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/07/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

14/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

13/06/1990

Registered office changed on 13/06/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/06/1990

Director resigned;new director appointed

View PDF (0 pages)

13/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1990

Certificate of change of name

View PDF (0 pages)

17/04/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.14 % *

* during past year

Cash in Bank

£406,029.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

07/04/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
259.63K
-
0.00
599.56K
-

2022
10
223.55K
-
0.00
616.52K
-

2023
10
381.99K
-
6.00M
406.03K
-

2023
10
381.99K
-
6.00M
406.03K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

381.99K £70.87 % *

Total Assets(GBP)

Turnover(GBP)

6.00M £- *

Cash in Bank(GBP)

406.03K £-34.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EAST THAMES AGGREGATES LIMITED

EAST THAMES AGGREGATES LIMITED is an(a) Active company incorporated on 17/04/1990 with the registered office located at Thames House, The Manorway, Rookery Hill, Corringham, Stanford-Le-Hope, Essex SS17 9LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EAST THAMES AGGREGATES LIMITED?

EAST THAMES AGGREGATES LIMITED is currently Active. It was registered on 17/04/1990 .

Where is EAST THAMES AGGREGATES LIMITED located?

EAST THAMES AGGREGATES LIMITED is registered at Thames House, The Manorway, Rookery Hill, Corringham, Stanford-Le-Hope, Essex SS17 9LB.

What does EAST THAMES AGGREGATES LIMITED do?

EAST THAMES AGGREGATES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does EAST THAMES AGGREGATES LIMITED have?

EAST THAMES AGGREGATES LIMITED had 10 employees in 2023.

What is the latest filing for EAST THAMES AGGREGATES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-07 with no updates.