Active
Company Information for THAMES VALLEY FABRICATIONS LIMITED
UNIT 6 GALLEYMEAD ROAD, COLNBROOK, SLOUGH, SL3 0EN,
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Company Registration Number
05547154
Private Limited Company
Active |
Company Name | |
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THAMES VALLEY FABRICATIONS LIMITED | |
Legal Registered Office | |
UNIT 6 GALLEYMEAD ROAD COLNBROOK SLOUGH SL3 0EN Other companies in UB3 | |
Company Number | 05547154 | |
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Company ID Number | 05547154 | |
Date formed | 2005-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892776561 |
Last Datalog update: | 2024-06-06 08:16:17 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ARIS |
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LEE ARIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL JONES |
Director | ||
DRAGAN TODORIC |
Director | ||
BRIAN GEORGE ARIS |
Company Secretary | ||
BRIAN GEORGE ARIS |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lee Aris on 2020-07-01 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ARIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Unit 9 Pump Lane Hayes Middlesex UB3 3NB | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEE ARIS on 2014-06-01 | |
CH01 | Director's details changed for Lee Aris on 2014-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055471540001 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRAGAN TODORIC | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL JONES | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dragan Todoric on 2011-07-31 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DRAGAN TODORIC / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ARIS / 26/08/2010 | |
AR01 | 26/08/09 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LEE MARK ARIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN ARIS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 12-13, BY THE WAY FARM, INDUSTRIAL ESTATE, LONDON ROAD, BEDFONT MIDDLESEX TW14 8RW | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 8/10 STAMFORD HILL, LONDON, N16 6XZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2013-08-31 | £ 259,690 |
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Creditors Due Within One Year | 2012-08-31 | £ 266,330 |
Creditors Due Within One Year | 2012-08-31 | £ 266,330 |
Creditors Due Within One Year | 2011-08-31 | £ 249,465 |
Provisions For Liabilities Charges | 2013-08-31 | £ 4,976 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,958 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,958 |
Provisions For Liabilities Charges | 2011-08-31 | £ 6,522 |
Creditors and other liabilities
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 THAMES VALLEY FABRICATIONS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 75,449 |
Cash Bank In Hand | 2012-08-31 | £ 66,555 |
Cash Bank In Hand | 2012-08-31 | £ 66,555 |
Cash Bank In Hand | 2011-08-31 | £ 127,831 |
Current Assets | 2013-08-31 | £ 296,108 |
Current Assets | 2012-08-31 | £ 298,546 |
Current Assets | 2012-08-31 | £ 298,546 |
Current Assets | 2011-08-31 | £ 376,878 |
Debtors | 2013-08-31 | £ 168,934 |
Debtors | 2012-08-31 | £ 76,780 |
Debtors | 2012-08-31 | £ 76,780 |
Debtors | 2011-08-31 | £ 87,625 |
Shareholder Funds | 2013-08-31 | £ 56,324 |
Shareholder Funds | 2012-08-31 | £ 58,477 |
Shareholder Funds | 2012-08-31 | £ 58,477 |
Shareholder Funds | 2011-08-31 | £ 153,896 |
Stocks Inventory | 2013-08-31 | £ 49,935 |
Stocks Inventory | 2012-08-31 | £ 153,586 |
Stocks Inventory | 2012-08-31 | £ 153,586 |
Stocks Inventory | 2011-08-31 | £ 159,797 |
Tangible Fixed Assets | 2013-08-31 | £ 24,882 |
Tangible Fixed Assets | 2012-08-31 | £ 29,219 |
Tangible Fixed Assets | 2012-08-31 | £ 29,219 |
Tangible Fixed Assets | 2011-08-31 | £ 33,005 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as THAMES VALLEY FABRICATIONS LIMITED are:
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. |