Thames Brokerage Limited, Addlestone
Thames Brokerage Limited is a private limited company. Situated at 19 Station Road, Addlestone KT15 2AL, the aforementioned 14 years old firm was incorporated on 2009-11-17 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification code: 47799).2 directors can be found in this company: Lucy-Anne S. (appointed on 17 November 2017), Craig S. (appointed on 25 January 2010).
| About | |
|---|---|
| Name: Thames Brokerage Limited | |
| Number: 07078818 | |
| Incorporation date: 2009-11-17 | |
| End of financial year: 31 March |
| Address: |
19 Station Road Addlestone KT15 2AL |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
Company staff
People with significant control
Craig S.
17 November 2017
| Nature of control: |
25-50% shares |
John P.
17 November 2016 - 17 November 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 9,731 | 6,734 | 5,981 | 6,113 | 13,878 | 15,563 | 25,876 | 22,170 | 22,030 | 21,325 |
| Fixed Assets | 306 | 229 | 172 | 129 | 97 | 73 | 54 | 36 | 1,101 | 991 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,815 | -3,386 | -4,755 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 306 | 229 | 172 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | -3,386 | -4,755 | -4,369 | 3,137 | 8,175 | 11,140 | 4,163 | 5,470 | 2,064 |
The due date for Thames Brokerage Limited confirmation statement filing is 2023-12-01. The most recent confirmation statement was submitted on 2022-11-17. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Craig S. that has 1/2 or less of shares. John P. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone KT15 1TN on Wednesday 6th December 2023 filed on: 6th, December 2023 | address |
Free Download
(1 page)
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