Thames & Newcastle Limited, Barking
Thames & Newcastle Limited is a private limited company. Located at Unit 8 Riverside Industrial Estate, Thames Road, Barking IG11 0ND, this 14 years old company was incorporated on 2009-10-29 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).2 directors can be found in this enterprise: Daniel F. (appointed on 14 November 2013), Stanley L. (appointed on 29 October 2009).
| About | |
|---|---|
| Name: Thames & Newcastle Limited | |
| Number: 07060208 | |
| Incorporation date: 2009-10-29 | |
| End of financial year: 31 October |
| Address: |
Unit 8 Riverside Industrial Estate Thames Road Barking IG11 0ND |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Thames & Newcastle (Holdings) Ltd
31 October 2022
| Address | Unit 8 Riverside Industrial Estate Thames Road, Barking, Essex, IG11 0ND, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14378297 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stanley L.
6 April 2016 - 31 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith L.
6 April 2016 - 31 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel F.
6 April 2016 - 31 October 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 488,801 | 445,718 | 604,058 | 1,302,490 | 1,632,725 | 1,596,867 | 1,967,097 | 1,900,384 | 2,064,413 | 2,145,201 | 3,238,035 | 2,675,887 |
| Total Assets Less Current Liabilities | 59,735 | 86,339 | 119,279 | 519,315 | 555,765 | 618,978 | 752,835 | - | - | - | 708,333 | 719,834 |
| Number Shares Allotted | - | 1,000 | 1,000 | 5 | - | - | - | - | - | - | - | - |
| Fixed Assets | - | - | - | 16,809 | 30,717 | 24,034 | - | - | - | - | - | - |
| Shareholder Funds | 59,735 | 86,339 | 112,943 | 514,915 | 553,477 | 618,802 | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,389 | 12,292 | 22,410 | 16,809 | 30,717 | 24,034 | - | - | - | - | - | - |
The deadline for Thames & Newcastle Limited confirmation statement filing is 2024-11-14. The most recent one was sent on 2023-10-31. The date for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.
4 persons of significant control are listed in the Companies House, namely: Thames & Newcastle (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thames Road, IG11 0ND Barking, Essex. Stanley L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Keith L. who owns 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 | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 31st, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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