THAMES MATERIALS LIMITED

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THAMES MATERIALS LIMITED

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Key Data

Status

Active

Company No.

03045533

Incorporation date

12/04/1995

Size

Full

Contacts

Registered address

Registered address

Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TLCopy
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Latest events (Record since 17/03/1997)
dot icon14/01/2026
Previous accounting period extended from 2025-10-31 to 2025-12-31
dot icon03/12/2025
Cessation of Martin Owen Clarke as a person with significant control on 2025-11-25
dot icon03/12/2025
Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2025-12-03
dot icon03/12/2025
Termination of appointment of Sonia Clarke as a secretary on 2025-11-25
dot icon03/12/2025
Termination of appointment of Martin Owen Clarke as a director on 2025-11-25
dot icon03/12/2025
Appointment of Mr Kaziwe Siame Kaulule as a director on 2025-11-25
dot icon03/12/2025
Appointment of Mr Garrath Lyons as a director on 2025-11-25
dot icon22/08/2025
Satisfaction of charge 1 in full
dot icon22/08/2025
Satisfaction of charge 9 in full
dot icon18/08/2025
Second filing of the annual return made up to 2015-05-21
dot icon18/07/2025
Full accounts made up to 2024-10-31
dot icon04/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon30/07/2024
Full accounts made up to 2023-10-31
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon02/05/2024
Satisfaction of charge 3 in full
dot icon02/05/2024
Satisfaction of charge 4 in full
dot icon02/05/2024
Satisfaction of charge 6 in full
dot icon02/05/2024
Satisfaction of charge 7 in full
dot icon02/05/2024
Satisfaction of charge 8 in full
dot icon27/02/2024
Satisfaction of charge 5 in full
dot icon06/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon04/05/2023
Full accounts made up to 2022-10-31
dot icon09/06/2022
03/06/22 Statement of Capital gbp 100
dot icon21/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon06/03/2006
Registered office changed on 06/03/06 from:\c/o bruton charles, ashland house, 20 moxon street, london W1U 4EU
dot icon12/07/2002
Registered office changed on 12/07/02 from:\bruton charles & company, 1 nestles avenue, hayes, middlesex UB3 4SH
dot icon17/03/1997
Registered office changed on 17/03/97 from:\1 nestles avenue, hayes, middlesex UB3 4SH
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

82
2022
change arrow icon+57.75 % *

* during past year

Cash in Bank

£10,216,040.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
79
27.62M
-
0.00
6.48M
-
2022
82
30.91M
-
33.77M
10.22M
-
2022
82
30.91M
-
33.77M
10.22M
-

Employees

2022

Employees

82 Ascended4 % *

Net Assets(GBP)

30.91M £Ascended11.94 % *

Total Assets(GBP)

-

Turnover(GBP)

33.77M £Ascended- *

Cash in Bank(GBP)

10.22M £Ascended57.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/04/1995 - 11/04/1995
9278
Mr Martin Owen Clarke
Director
14/11/1996 - 25/11/2025
34
Hallmark Registrars Limited
Nominee Director
11/04/1995 - 11/04/1995
8288
Byrne, John
Director
07/10/1995 - 11/06/2003
1
Clarke, Sonia
Secretary
12/06/2002 - 25/11/2025
-

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 MATERIALS LIMITED

THAMES MATERIALS LIMITED is an(a) Active company incorporated on 12/04/1995 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 82 according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES MATERIALS LIMITED?

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THAMES MATERIALS LIMITED is currently Active. It was registered on 12/04/1995 .

Where is THAMES MATERIALS LIMITED located?

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THAMES MATERIALS LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does THAMES MATERIALS LIMITED do?

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THAMES MATERIALS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does THAMES MATERIALS LIMITED have?

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THAMES MATERIALS LIMITED had 82 employees in 2022.

What is the latest filing for THAMES MATERIALS LIMITED?

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The latest filing was on 14/01/2026: Previous accounting period extended from 2025-10-31 to 2025-12-31.