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Company Information for

THAMES EQUIPMENT LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
09251766
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Thames Equipment Ltd
THAMES EQUIPMENT LIMITED was founded on 2014-10-07 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Thames Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THAMES EQUIPMENT LIMITED
 
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
 
Filing Information
Company Number 09251766
Company ID Number 09251766
Date formed 2014-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB198782436  
Last Datalog update: 2020-04-12 13:47:02
Primary Source:Companies House
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Company Officers of THAMES EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANGUS KENNEDY STEEL
Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY BOOKER
Director 2014-10-30 2017-09-12
MURRAY BOOKER
Director 2014-10-30 2017-09-12
ANGUS KENNEDY STEEL
Director 2015-01-08 2015-02-20
COLIN MARK BUNCE
Company Secretary 2014-11-12 2015-01-09
ANGUS KENNEDY STEEL
Director 2014-10-07 2014-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS KENNEDY STEEL PLASTIC ENGINEERING LTD Director 2017-09-12 CURRENT 2014-10-24 In Administration/Administrative Receiver
ANGUS KENNEDY STEEL THAMES INJECTION MOULDING LIMITED Director 2014-10-10 CURRENT 2013-10-22 Dissolved 2017-03-23
ANGUS KENNEDY STEEL CEH EVENTS LTD Director 2014-02-26 CURRENT 2006-07-18 Liquidation
ANGUS KENNEDY STEEL RMA EVENTS LTD Director 2013-07-20 CURRENT 2011-07-01 Liquidation
ANGUS KENNEDY STEEL THAMES PLASTIC BOTTLES LIMITED Director 2013-06-04 CURRENT 1988-02-18 Dissolved 2016-03-22
ANGUS KENNEDY STEEL FARRANTINO HIRE LIMITED Director 2012-11-20 CURRENT 2010-03-04 Dissolved 2016-05-10
ANGUS KENNEDY STEEL RED ENTERTAINMENT LTD Director 2012-03-25 CURRENT 2011-01-11 Liquidation
ANGUS KENNEDY STEEL PLASTIC RESOURCES LTD Director 2011-10-07 CURRENT 2011-08-08 Liquidation

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
2020-03-06AM23Liquidation. Administration move to dissolve company
2019-10-14AM10Administrator's progress report
2019-04-18AM10Administrator's progress report
2019-03-08AM19liquidation-in-administration-extension-of-period
2018-10-18AM10Administrator's progress report
2018-04-24AM06Notice of deemed approval of proposals
2018-04-06AM03Statement of administrator's proposal
2018-04-05AM02Liquidation statement of affairs AM02SOA
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 4 st Peters Road Maidenhead Berkshire SL6 7QU
2018-03-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009379,00008806
2018-03-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009379,00008806
2018-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092517660001
2017-11-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY BOOKER
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY BOOKER
2017-09-12PSC07CESSATION OF MICHAEL ANTHONY RIDDEX AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12AP01DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092517660004
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092517660003
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092517660002
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 19 East Portway Andover Hampshire SP10 3LU England
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 4 st. Peters Road Maidenhead SL6 7QU England
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY STEEL
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092517660001
2015-01-15TM02APPOINTMENT TERMINATED, SECRETARY COLIN BUNCE
2015-01-15AP01DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL
2014-11-12AP03SECRETARY APPOINTED MR COLIN MARK BUNCE
2014-11-11AP01DIRECTOR APPOINTED MR MURRAY BOOKER
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS STEEL
2014-11-05AP01DIRECTOR APPOINTED MR MURRAY BOOKER
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to THAMES EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against THAMES EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-21 Outstanding RMA EVENTS LTD
2016-06-13 Outstanding PULSE CASHFLOW FINANCE 2 LTD
2015-10-27 Outstanding PULSE CASHFLOW FINANCE LIMITED
2015-01-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of THAMES EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES EQUIPMENT LIMITED
Trademarks
We have not found any records of THAMES EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES EQUIPMENT 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 (22220 - Manufacture of plastic packing goods) as THAMES EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES EQUIPMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHAMES EQUIPMENT LIMITEDEvent Date2018-03-14
In the High Court of Justice, Chancery Division Business and Property Courts, Insolvency and Companies List (ChD) Court Number: CR-2018-001746 THAMES EQUIPMENT LIMITED (Company Number 09251766 ) Natur…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES EQUIPMENT 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 THAMES EQUIPMENT 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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