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Home > England & Wales Companies > ALPHA THAMES SUBSEA LIMITED
Company Information for

ALPHA THAMES SUBSEA LIMITED

206 PRINCESS PARK MANOR, ROYAL DRIVE, LONDON, N11 3FS,
Company Registration Number
05421703
Private Limited Company
Active

Company Overview

About Alpha Thames Subsea Ltd
ALPHA THAMES SUBSEA LIMITED was founded on 2005-04-12 and has its registered office in London. The organisation's status is listed as "Active". Alpha Thames Subsea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALPHA THAMES SUBSEA LIMITED
 
Legal Registered Office
206 PRINCESS PARK MANOR
ROYAL DRIVE
LONDON
N11 3FS
Other companies in CM5
 
Filing Information
Company Number 05421703
Company ID Number 05421703
Date formed 2005-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB863883282  
Last Datalog update: 2024-05-05 11:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA THAMES SUBSEA LIMITED
The accountancy firm based at this address is K TOINTON LTD
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Company Officers of ALPHA THAMES SUBSEA LIMITED

Current Directors
Officer Role Date Appointed
ROY CHRISTOPHER MARTIN
 Company Secretary 2005-04-12
DAVID ERIC APPLEFORD
 Director 2005-04-12
BRIAN WILLIAM LANE
 Director 2005-04-12
ROY CHRISTOPHER MARTIN
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-12 2005-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-12 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY CHRISTOPHER MARTIN ACER PRODUCTS HOLDINGS LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
ROY CHRISTOPHER MARTIN ACER PRODUCTS LIMITED Company Secretary 1995-10-05 CURRENT 1994-02-23 Active
DAVID ERIC APPLEFORD ACERMETRIC PRODUCTION LIMITED Director 2016-01-20 CURRENT 2014-01-07 Active - Proposal to Strike off
DAVID ERIC APPLEFORD TOP MARQUES TOURING LTD Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2015-11-10
DAVID ERIC APPLEFORD ARDEN LTD Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2016-03-29
DAVID ERIC APPLEFORD ACERMETRIC DEVELOPMENTS LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
DAVID ERIC APPLEFORD ACER PRODUCTS HOLDINGS LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
DAVID ERIC APPLEFORD ACERMETRIC LIMITED Director 2000-04-20 CURRENT 2000-04-20 Liquidation
DAVID ERIC APPLEFORD ACER PRODUCTS LIMITED Director 1994-02-23 CURRENT 1994-02-23 Active
ROY CHRISTOPHER MARTIN ACER PRODUCTS HOLDINGS LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
ROY CHRISTOPHER MARTIN ACER PRODUCTS LIMITED Director 1999-06-29 CURRENT 1994-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-17DIRECTOR APPOINTED MR KENNETH ALAN TOINTON
2023-10-08REGISTERED OFFICE CHANGED ON 08/10/23 FROM Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN England
2023-04-28CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM C/O Acermetric Ltd 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-21AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-19AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0112/04/11 ANNUAL RETURN FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
2011-02-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AR0112/04/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHRISTOPHER MARTIN / 31/03/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM LANE / 31/03/2010
2010-02-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-16363aReturn made up to 12/04/09; full list of members
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2007-10-2788(2)RAD 20/04/07--------- £ SI 20@1=20 £ IC 380/400
2007-10-2788(2)RAD 16/04/07--------- £ SI 280@1=280 £ IC 100/380
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 7 HAWKRIDGE SHOEBURYNESS ESSEX SS3 8AU
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-06-19363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW
2006-05-26363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-05-0688(2)RAD 13/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-18288bSECRETARY RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to ALPHA THAMES SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA THAMES SUBSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA THAMES SUBSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA THAMES SUBSEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 50,380
Cash Bank In Hand 2012-05-01 £ 14
Current Assets 2012-05-01 £ 27,661
Debtors 2012-05-01 £ 27,647
Shareholder Funds 2012-05-01 £ 25,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA THAMES SUBSEA LIMITED registering or being granted any patents
Domain Names

ALPHA THAMES SUBSEA LIMITED owns 5 domain names.

acermetric.co.uk   acerproducts.co.uk   advancedprotocol.co.uk   atsubsea.co.uk   apt-slipstream.co.uk  

Trademarks
We have not found any records of ALPHA THAMES SUBSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA THAMES SUBSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ALPHA THAMES SUBSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA THAMES SUBSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA THAMES SUBSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA THAMES SUBSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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