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THAMES COMPOSITES LTD

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THAMES COMPOSITES LTD

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Key Data

Status

Active

Company No.

07523761

Incorporation date

09/02/2011

Size

Total Exemption Full

Classification

Manufacture of glass fibres (23.14 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

46 Camden Road, London NW1 9DRCopy
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Latest events (Record since 09/02/2011)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon20/02/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (3 pages)
dot icon11/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon13/06/2024
Registration of charge 075237610006, created on 2024-06-05
View PDF (19 pages)
dot icon06/06/2024
Registration of charge 075237610005, created on 2024-06-05
View PDF (18 pages)
dot icon10/04/2024
Satisfaction of charge 075237610003 in full
View PDF (1 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon06/05/2021
Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 46 Camden Road London NW1 9DR on 2021-05-06
View PDF (1 pages)
dot icon09/03/2021
Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 2021-03-09
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (7 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon28/09/2020
Previous accounting period extended from 2020-02-29 to 2020-07-31
View PDF (1 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (6 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon18/05/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (6 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (12 pages)
dot icon31/08/2018
Registration of a charge with Charles court order to extend. Charge code 075237610004, created on 2017-09-20
View PDF (42 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (6 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (12 pages)
dot icon19/04/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (8 pages)
dot icon21/02/2017
Director's details changed for Ms Rafina Begum Mcguire on 2017-02-21
View PDF (2 pages)
dot icon15/12/2016
Director's details changed for Mr Noel Leroy Newton on 2016-11-01
View PDF (2 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon09/06/2016
Appointment of Ms Rafina Begum Mcguire as a director on 2016-06-09
View PDF (2 pages)
dot icon22/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon18/09/2014
Resolutions
View PDF (22 pages)
dot icon18/09/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon18/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon25/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon31/05/2013
Registration of charge 075237610003
View PDF (41 pages)
dot icon13/05/2013
Registration of charge 075237610002
View PDF (44 pages)
dot icon21/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Resolutions
View PDF (22 pages)
dot icon28/11/2012
Change of share class name or designation
View PDF (2 pages)
dot icon28/11/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Director's details changed for Mr Noel Leroy Newton on 2012-01-10
View PDF (2 pages)
dot icon20/09/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/09/2011
Change of share class name or designation
View PDF (2 pages)
dot icon20/09/2011
Resolutions
View PDF (22 pages)
dot icon25/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/02/2011
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-70.81 % *

* during past year

Cash in Bank

£41,261.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
62.94K
-
0.00
9.00
-
2022
3
67.11K
-
0.00
141.33K
-
2023
2
71.55K
-
0.00
41.26K
-
2023
2
71.55K
-
0.00
41.26K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

71.55K £Ascended6.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.26K £Descended-70.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newton, Noel Leroy
Director
09/02/2011 - Present
18
Mcguire, Rafina Begum
Director
09/06/2016 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THAMES COMPOSITES LTD

THAMES COMPOSITES LTD is an(a) Active company incorporated on 09/02/2011 with the registered office located at 46 Camden Road, London NW1 9DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES COMPOSITES LTD?

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THAMES COMPOSITES LTD is currently Active. It was registered on 09/02/2011 .

Where is THAMES COMPOSITES LTD located?

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THAMES COMPOSITES LTD is registered at 46 Camden Road, London NW1 9DR.

What does THAMES COMPOSITES LTD do?

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THAMES COMPOSITES LTD operates in the Manufacture of glass fibres (23.14 - SIC 2007) sector.

How many employees does THAMES COMPOSITES LTD have?

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THAMES COMPOSITES LTD had 2 employees in 2023.

What is the latest filing for THAMES COMPOSITES LTD?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.