Active
Company Information for THAMES ROCKETS LIMITED
134 LOWER MARSH, LONDON, SE1 7AE,
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Company Registration Number
07412962
Private Limited Company
Active |
Company Name | ||
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THAMES ROCKETS LIMITED | ||
Legal Registered Office | ||
134 LOWER MARSH LONDON SE1 7AE Other companies in KT13 | ||
Previous Names | ||
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Company Number | 07412962 | |
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Company ID Number | 07412962 | |
Date formed | 2010-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882215817 |
Last Datalog update: | 2023-11-06 06:42:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANTHONY BRAZIER-CREAGH |
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ANTONY ALAN MATHESON |
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CHARLES VERE MATHESON |
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CHARLES MATHEWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANTHONY BRAZIER-CREAGH |
Director | ||
CHARLES VERE MATHESON |
Director |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 074129620007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074129620004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074129620005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074129620006 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
PSC04 | Change of details for Mr Charles Vere Matheson as a person with significant control on 2021-06-29 | |
AA01 | Previous accounting period shortened from 31/05/21 TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2019-12-09 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/20 TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED VICTORIA BRAZIER-CREAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074129620003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Vere Matheson on 2018-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATHEWSON | |
AP01 | DIRECTOR APPOINTED JOSHUA ROBERTS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 4.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony Alan Matheson on 2017-10-11 | |
CH01 | Director's details changed for Mr Charles Vere Matheson on 2017-10-11 | |
PSC04 | Change of details for Mr Charles Vere Matheson as a person with significant control on 2016-10-21 | |
AP01 | DIRECTOR APPOINTED MR ANTONY ALAN MATHESON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2016-02-21 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 4.5 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 4.50 | |
RES01 | ADOPT ARTICLES 21/10/2016 | |
RES13 | SUB DIV 21/10/2016 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 11/02/2016 | |
CERTNM | Company name changed london rib voyages LTD\certificate issued on 11/02/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED CHARLES MATHEWSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ANTHONY BRAZIER-CREAGH | |
Annotation | ||
AR01 | 20/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BRAZIER-CREAGH / 21/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAZIER-CREAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 86 EDGEHILL ROAD CHISLEHURST KENT UNITED KINGDOM BR7 6LB UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAZIER-CREAGH | |
AP01 | DIRECTOR APPOINTED MR CHARLES VERE MATHESON | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ROCKETS LIMITED
The top companies supplying to UK government with the same SIC code (50300 - Inland passenger water transport) as THAMES ROCKETS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84072199 | Spark-ignition outboard motors for marine propulsion, of a cylinder capacity > 325 cm³ and a power > 30 kW | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84072199 | Spark-ignition outboard motors for marine propulsion, of a cylinder capacity > 325 cm³ and a power > 30 kW | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84072199 | Spark-ignition outboard motors for marine propulsion, of a cylinder capacity > 325 cm³ and a power > 30 kW | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |