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THAMES VALLEY FRAMES LIMITED

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

This company is commonly known as Thames Valley Frames Limited. The company was founded 10 years ago and was given the registration number 08899648. The firm's registered office is in TEDDINGTON. You can find them at 157 Kingston Road, , Teddington, Middlesex. This company's SIC code is 43342 - Glazing.

Company Information

Name:THAMES VALLEY FRAMES LIMITED
Company Number:08899648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:157 Kingston Road, Teddington, Middlesex, TW11 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Roebuck Road, Chessington, England, KT9 1JY

Director18 February 2014Active
18, Henrietta Close, Addlestone, England, KT15 1FF

Secretary18 February 2014Active
18, Henrietta Close, Addlestone, England, KT15 1FF

Director18 February 2014Active

People with Significant Control

Mr Reece Henry Yates
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:157, Kingston Road, Teddington, TW11 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Mckenzie Owler
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:157, Kingston Road, Teddington, TW11 9JP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Termination secretary company with name termination date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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