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THAMES (ROOFING & BUILDING SUPPLIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames (roofing & Building Supplies) Limited. The company was founded 40 years ago and was given the registration number 01752957. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:THAMES (ROOFING & BUILDING SUPPLIES) LIMITED
Company Number:01752957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Secretary18 June 1991Active
3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director08 December 2023Active
3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director10 April 1998Active
3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director06 November 2007Active
Flat 1 72a Aldborough Road South, Ilford, IG3 8EX

Secretary-Active
Flat 1 72a Aldborough Road South, Ilford, IG3 8EX

Director-Active
Little Orchard, 38 Heath Drive, Romford, RM2 5QJ

Director-Active

People with Significant Control

Mrs Patricia Ann Graves
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Paul Jordan
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Officers

Change person director company.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date.

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