THAMES FORGE LIMITED

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THAMES FORGE LIMITED

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Key Data

Status

Active

Company No.

00765944

Incorporation date

01/07/1963

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 9/10 Fullers Yard, Sheephouse Road, Maidenhead, Berkshire SL6 8HACopy
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Latest events (Record since 01/07/1963)
dot icon02/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon28/08/2025
Micro company accounts made up to 2024-08-31
dot icon30/08/2024
Micro company accounts made up to 2023-08-31
dot icon07/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon30/08/2023
Micro company accounts made up to 2022-08-31
dot icon17/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
dot icon07/04/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon30/08/2021
Micro company accounts made up to 2020-08-31
dot icon07/04/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon28/08/2020
Micro company accounts made up to 2019-08-31
dot icon09/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
dot icon13/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
dot icon08/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon17/05/2017
Micro company accounts made up to 2016-08-31
dot icon10/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon26/05/2016
Micro company accounts made up to 2015-08-31
dot icon07/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon17/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon17/03/2015
Director's details changed for David Allen on 2015-03-17
dot icon17/03/2015
Director's details changed for Kenneth Cartland on 2015-03-17
dot icon20/01/2015
Micro company accounts made up to 2014-08-31
dot icon19/06/2014
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2014-06-19
dot icon02/04/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon03/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon07/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon24/10/2012
Secretary's details changed for David Allen on 2012-10-24
dot icon24/10/2012
Director's details changed for David Allen on 2012-10-24
dot icon24/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon17/04/2012
Annual return made up to 2012-03-06 no member list
dot icon09/08/2011
Termination of appointment of Keith Lidstone as a director
dot icon05/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon14/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon09/03/2009
Return made up to 06/03/09; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2008-08-31
dot icon17/06/2008
Return made up to 06/03/08; full list of members
dot icon17/06/2008
Registered office changed on 17/06/2008 from grenville court britwell road burnham berkshire SL1 8DF
dot icon23/04/2008
Appointment terminated director margaret lidstone
dot icon23/04/2008
Registered office changed on 23/04/2008 from 9, crossways london road sunninghill ascot berkshire SL5 0PL
dot icon14/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/12/2007
Total exemption small company accounts made up to 2006-08-31
dot icon26/03/2007
New director appointed
dot icon26/03/2007
Return made up to 06/03/07; full list of members
dot icon26/03/2007
New director appointed
dot icon26/03/2007
New secretary appointed
dot icon26/03/2007
New director appointed
dot icon23/03/2007
Director resigned
dot icon23/03/2007
Secretary resigned
dot icon23/10/2006
Accounting reference date extended from 30/06/06 to 31/08/06
dot icon23/10/2006
Registered office changed on 23/10/06 from: 2 london road, sunninghill ascot berkshire SL5 0PL
dot icon25/04/2006
Return made up to 06/03/06; full list of members
dot icon25/04/2006
Registered office changed on 25/04/06 from: sheephouse road maidenhead berks SL6 8HA
dot icon14/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon08/04/2005
Return made up to 06/03/05; full list of members
dot icon21/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon21/04/2004
Return made up to 06/03/04; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2003-06-30
dot icon05/04/2003
Return made up to 06/03/03; full list of members
dot icon11/12/2002
Total exemption small company accounts made up to 2002-06-30
dot icon17/04/2002
Return made up to 06/03/02; full list of members
dot icon30/01/2002
Total exemption small company accounts made up to 2001-06-30
dot icon02/04/2001
Return made up to 06/03/01; full list of members
dot icon20/12/2000
Accounts for a small company made up to 2000-06-30
dot icon21/03/2000
Return made up to 06/03/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-06-30
dot icon13/04/1999
Accounts for a small company made up to 1998-06-30
dot icon13/04/1999
Return made up to 06/03/99; full list of members
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
dot icon16/04/1998
Return made up to 06/03/98; no change of members
dot icon22/04/1997
Accounts for a small company made up to 1996-06-30
dot icon24/03/1997
Return made up to 06/03/97; no change of members
dot icon12/03/1996
Return made up to 06/03/96; full list of members
dot icon22/02/1996
Accounts for a small company made up to 1995-06-30
dot icon29/03/1995
Accounts for a small company made up to 1994-06-30
dot icon13/03/1995
Return made up to 06/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/04/1994
Accounts for a small company made up to 1993-06-30
dot icon24/03/1994
Return made up to 06/03/94; no change of members
dot icon26/04/1993
Return made up to 06/03/93; full list of members
dot icon18/04/1993
Accounts for a small company made up to 1992-06-30
dot icon24/04/1992
Accounts for a small company made up to 1991-06-30
dot icon20/03/1992
Return made up to 06/03/92; no change of members
dot icon30/09/1991
Full accounts made up to 1990-06-30
dot icon10/06/1991
Return made up to 06/03/91; no change of members
dot icon26/10/1990
Full accounts made up to 1989-06-30
dot icon26/10/1990
Full accounts made up to 1988-06-30
dot icon22/06/1990
Return made up to 06/03/90; full list of members
dot icon07/06/1989
Return made up to 14/03/89; full list of members
dot icon22/09/1988
Full accounts made up to 1987-06-30
dot icon22/09/1988
Return made up to 14/03/88; full list of members
dot icon20/06/1988
Return made up to 14/01/88; full list of members
dot icon13/04/1987
Full accounts made up to 1986-06-30
dot icon07/04/1987
Return made up to 31/12/86; full list of members
dot icon01/07/1963
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
42.14K
-
0.00
-
-
2022
6
64.94K
-
0.00
-
-
2022
6
64.94K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

64.94K £Ascended54.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cartland, Kenneth
Director
01/09/2006 - Present
-
Allen, David
Director
01/09/2006 - Present
-
Lidstone, Margaret
Director
01/09/2006 - 17/03/2008
-
Allen, David
Secretary
01/09/2006 - Present
-

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 FORGE LIMITED

THAMES FORGE LIMITED is an(a) Active company incorporated on 01/07/1963 with the registered office located at Unit 9/10 Fullers Yard, Sheephouse Road, Maidenhead, Berkshire SL6 8HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES FORGE LIMITED?

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THAMES FORGE LIMITED is currently Active. It was registered on 01/07/1963 .

Where is THAMES FORGE LIMITED located?

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THAMES FORGE LIMITED is registered at Unit 9/10 Fullers Yard, Sheephouse Road, Maidenhead, Berkshire SL6 8HA.

What does THAMES FORGE LIMITED do?

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THAMES FORGE LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

How many employees does THAMES FORGE LIMITED have?

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THAMES FORGE LIMITED had 6 employees in 2022.

What is the latest filing for THAMES FORGE LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with no updates.