THAME ENGINEERING CO LIMITED

Key Data

Status

Active

Company No.

02149520

Incorporation date

22/07/1987

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

17/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

10/10/2025

Notification of Thame Workholding Limited as a person with significant control on 2022-06-09

View PDF (1 pages)

10/10/2025

Cessation of Mark Andrew Randall as a person with significant control on 2022-06-09

View PDF (1 pages)

10/10/2025

Cessation of Mark Andrew Thomas as a person with significant control on 2022-06-09

View PDF (1 pages)

20/01/2025

Appointment of Mr Marcus Edward Hamlyn as a director on 2025-01-10

View PDF (2 pages)

06/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

16/08/2023

Second filing of Confirmation Statement dated 2022-12-06

View PDF (3 pages)

16/08/2023

Second filing of Confirmation Statement dated 2022-12-07

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

18/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

15/12/2022

Notification of Mark Andrew Randall as a person with significant control on 2022-06-09

View PDF (2 pages)

15/12/2022

Notification of Mark Andrew Thomas as a person with significant control on 2022-06-09

View PDF (2 pages)

14/12/2022

Cessation of Hilary Dawn Handley as a person with significant control on 2022-06-09

View PDF (1 pages)

14/12/2022

Cessation of David George Handley as a person with significant control on 2022-06-09

View PDF (1 pages)

29/06/2022

Termination of appointment of Hilary Dawn Handley as a director on 2022-06-09

View PDF (1 pages)

29/06/2022

Termination of appointment of David George Handley as a director on 2022-06-09

View PDF (1 pages)

29/06/2022

Appointment of Mr Mark Andrew Thomas as a director on 2022-06-09

View PDF (2 pages)

29/06/2022

Appointment of Mr Mark Andrew Randall as a director on 2022-06-09

View PDF (2 pages)

16/06/2022

Registration of charge 021495200003, created on 2022-06-09

View PDF (19 pages)

10/06/2022

Registration of charge 021495200002, created on 2022-06-09

View PDF (11 pages)

16/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

11/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

13/03/2020

Director's details changed for Mr David George Handley on 2020-03-06

View PDF (2 pages)

13/03/2020

Change of details for Mr David George Handley as a person with significant control on 2020-03-06

View PDF (2 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/10/2016

Resolutions

View PDF (1 pages)

07/10/2016

Director's details changed for Mrs Hilary Dawn Handley on 2016-10-07

View PDF (2 pages)

06/10/2016

Appointment of Mrs Hilary Dawn Handley as a director on 2016-09-27

View PDF (2 pages)

06/10/2016

Termination of appointment of Maurice Stephen Day as a director on 2016-09-27

View PDF (1 pages)

06/10/2016

Termination of appointment of Maurice Stephen Day as a secretary on 2016-09-27

View PDF (1 pages)

25/04/2016

Director's details changed for Maurice Stephen Day on 2016-04-01

View PDF (2 pages)

18/04/2016

Purchase of own shares.

View PDF (3 pages)

21/03/2016

Resolutions

View PDF (1 pages)

07/03/2016

Termination of appointment of Peter John Mason as a director on 2016-03-07

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

15/07/2015

Secretary's details changed for Maurice Stephen Day on 2015-04-07

View PDF (1 pages)

15/07/2015

Director's details changed for Maurice Stephen Day on 2015-04-07

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

04/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

08/10/2013

Rectified The AP01 was removed from the public register on 13/10/2014 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

17/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

16/08/2013

Rectified The TM01 was removed from the public register on 13/10/2014 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

11/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

12/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

23/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (12 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

12/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

22/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

11/10/2006

£ ic 52431/52000 31/08/06 £ sr 431@1=431

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (10 pages)

17/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

27/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

23/02/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (9 pages)

21/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

22/07/2002

Ad 25/07/01--------- £ si 29@1

View PDF (2 pages)

04/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

13/01/2000

Ad 03/12/99--------- £ si 92@1

View PDF (2 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

08/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (9 pages)

22/04/1999

Particulars of contract relating to shares

View PDF (3 pages)

22/04/1999

Ad 18/03/99--------- £ si 300@1=300 £ ic 52000/52300

View PDF (2 pages)

12/04/1999

Resolutions

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

17/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

10/05/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

07/08/1994

£ ic 62000/52000 11/03/94 £ sr 10000@1=10000

View PDF (0 pages)

07/03/1994

£ sr 20000@1 11/08/93

View PDF (0 pages)

07/03/1994

Return made up to 31/12/93; full list of members

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04/01/1994

Accounts for a small company made up to 1993-04-30

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03/08/1993

£ sr 20000@1 11/05/93

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01/03/1993

Return made up to 31/12/92; no change of members

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02/12/1992

Accounts for a small company made up to 1992-04-30

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21/02/1992

Return made up to 31/12/91; no change of members

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01/11/1991

Accounts for a small company made up to 1991-04-30

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22/05/1991

Auditor's resignation

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17/10/1990

Return made up to 13/09/90; full list of members

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27/09/1990

Accounts for a small company made up to 1990-04-30

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17/05/1990

Return made up to 31/12/89; full list of members

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08/03/1990

Accounts for a small company made up to 1989-04-30

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08/03/1990

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

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02/06/1989

Accounts for a small company made up to 1988-04-30

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25/07/1988

Wd 09/06/88 ad 21/04/88--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (0 pages)

27/06/1988

Resolutions

View PDF (1 pages)

27/06/1988

Resolutions

View PDF (0 pages)

27/06/1988

Resolutions

View PDF (0 pages)

27/06/1988

Resolutions

View PDF (0 pages)

27/06/1988

Resolutions

View PDF (3 pages)

20/06/1988

Certificate of change of name

View PDF (0 pages)

20/06/1988

Certificate of change of name

View PDF (2 pages)

16/06/1988

Registered office changed on 16/06/88 from: 5 stockwell furlong haddenham bucks HP17 8HD

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

06/05/1988

Particulars of mortgage/charge

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16/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1987

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-47.73 % *

* during past year

Cash in Bank

£705,364.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
27
1.93M
-
0.00
1.08M
-

2022
25
2.01M
-
0.00
1.35M
-

2023
24
2.23M
-
0.00
705.36K
-

2023
24
2.23M
-
0.00
705.36K
-

Employees

2023

Employees

24 -4 % *

Net Assets(GBP)

2.23M £10.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

705.36K £-47.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Handley, Hilary Dawn	Director	27/09/2016 - 09/06/2022	-
Randall, Mark Andrew	Director	09/06/2022 - Present	6
Thomas, Mark Andrew	Director	09/06/2022 - Present	9
Henke, Volker	Director	19/03/1999 - 07/08/2006	-
Hamlyn, Marcus Edward	Director	10/01/2025 - Present	-

Persons with Significant Control

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Description

About THAME ENGINEERING CO LIMITED

THAME ENGINEERING CO LIMITED is an(a) Active company incorporated on 22/07/1987 with the registered office located at Field End, Thame Road, Long Crendon, Aylesbury, Bucks HP18 9EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of THAME ENGINEERING CO LIMITED?

THAME ENGINEERING CO LIMITED is currently Active. It was registered on 22/07/1987 .

Where is THAME ENGINEERING CO LIMITED located?

THAME ENGINEERING CO LIMITED is registered at Field End, Thame Road, Long Crendon, Aylesbury, Bucks HP18 9EJ.

What does THAME ENGINEERING CO LIMITED do?

THAME ENGINEERING CO LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does THAME ENGINEERING CO LIMITED have?

THAME ENGINEERING CO LIMITED had 24 employees in 2023.

What is the latest filing for THAME ENGINEERING CO LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.