Thames Vale Investments Limited. Head office in Newbury. Check Director.

Thames Vale Investments Limited, Newbury

Thames Vale Investments Limited is a private limited company. Registered at The Chestnuts, Tydehams, Newbury RG14 6JT, the above-mentioned 19 years old business was incorporated on 2001-09-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "financial management" (SIC code: 70221).
2 directors can be found in the firm: Christine E. (appointed on 01 January 2008), Brian E. (appointed on 10 September 2001). Moving to the secretaries (1 in total), we can name: Christine E. (appointed on 10 September 2001).

About
Name: Thames Vale Investments Limited
Number: 04284500
Incorporation date: 2001-09-10
End of financial year: 31 December


Address:	The Chestnuts Tydehams Newbury RG14 6JT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 70221 - Financial management

Company staff

People with significant control

Brian E.

30 September 2016

Nature of control:	50,01-75% shares

Christine E.

30 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	3,246,476	3,296,739	3,298,843	2,709,394	3,232,735	3,423,569	3,408,667	3,415,355	3,084,124
Fixed Assets	-	-	-	1,463,762	1,119,817	1,470,920	1,567,360	1,561,484	2,026,304
Total Assets Less Current Liabilities	4,067,432	4,120,617	4,133,168	4,140,620	4,269,024	4,858,919	4,947,423	4,942,328	4,944,855
Number Shares Allotted	-	490,909	490,909	490,909	490,909	-	-	-	-
Shareholder Funds	4,067,432	4,120,617	4,133,168	4,140,620	4,269,024	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,055	-	-	-	-

The deadline for Thames Vale Investments Limited confirmation statement filing is 2021-10-14. The latest confirmation statement was filed on 2020-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2021. Previous accounts filing was submitted for the time period up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: Brian E. that owns over 1/2 to 3/4 of shares . Christine E. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/09/30 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/02 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	490909.00 GBP is the capital in company's statement on 2014/10/28 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, March 2013 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 23rd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 18th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 10th, February 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/10/20 from the Barn, Enborne Gate Newbury West Berkshire RG14 6AL filed on: 20th, October 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/10 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
288a	On 2009/02/23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2008/09/30 filed on: 24th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 4th, October 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/10/07 from: the barn enborne court newbury berkshire RG14 6AL filed on: 4th, October 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
287	Registered office changed on 03/04/07 from: the quadrangle, enbourne gate newbury berkshire RG14 6AL filed on: 3rd, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 16th, February 2006 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 30th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: the quadrangle enborne gate newbury berkshire RG14 6JT filed on: 30th, September 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, February 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 27th, April 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 11th, July 2003 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
SA	Affairs statement filed on: 29th, January 2002 \| miscellaneous	Free Download (10 pages)
88(2)R	Alloted 490908 shares on 2001/12/21. Value of each share 1 £, total number of shares: 490909. filed on: 28th, January 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, September 2001 \| incorporation	Free Download (20 pages)

Companies nearby
53 Chandos Road Limited (0.17 mile)
Felcan Pet Products Ltd. (0.18 mile)
Somatherapy Limited (0.23 mile)
Franklin France And Company Limited (0.39 mile)


St Bartholomew's School (0.17 mile)
Laurea Ltd (0.22 mile)
Park House School Newbury (0.33 mile)

Find other company