Thames Diesel Injection Parts Limited, Loughton
Thames Diesel Injection Parts Limited is a private limited company. Situated at 1 Prospect Business Park, Langston Road, Loughton IG10 3TR, the above-mentioned 35 years old company was incorporated on 1988-07-27 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).1 director can be found in this company: Gregory G. (appointed on 25 July 2022).
| About | |
|---|---|
| Name: Thames Diesel Injection Parts Limited | |
| Number: 02281123 | |
| Incorporation date: 1988-07-27 | |
| End of financial year: 31 July |
| Address: |
1 Prospect Business Park Langston Road Loughton IG10 3TR |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Thames Diesel Holdings Limited
25 July 2022
| Address | Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Lancashire, CM1 1GU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 13588024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter D.
6 April 2016 - 25 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth B.
6 April 2016 - 25 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
6 April 2016 - 25 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 3,067,460 | 3,062,483 | 2,784,762 | 3,278,640 | 3,122,153 | 3,750,277 | 3,854,760 | 3,490,199 | 3,622,815 | 3,709,228 | 4,351,690 | 4,951,584 |
| Total Assets Less Current Liabilities | 2,332,607 | 2,507,804 | 2,493,214 | 2,605,906 | 2,642,651 | 3,056,441 | 3,178,918 | 3,033,666 | 3,153,408 | 3,246,809 | 3,678,249 | 4,230,436 |
| Number Shares Allotted | - | 4,115 | 4,115 | 4,115 | 4,115 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,330,898 | 2,506,393 | 2,489,598 | 2,603,868 | 2,636,518 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 134,614 | 129,119 | 133,714 | 124,021 | 140,396 | - | - | - | - | - | - | - |
The date for Thames Diesel Injection Parts Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was submitted on 2023-01-31. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.
4 persons of significant control are indexed in the Companies House, namely: Thames Diesel Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ground Floor, 18 Hoffmanns Way, CM1 1GU Chelmsford, Lancashire. Peter D. who has 1/2 or less of shares, 1/2 or less of voting rights. Kenneth B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, April 2023 | accounts |
Free Download
(11 pages)
|
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