2 Thames Limited

Company Registration Number: 04254835

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Thames Limited is a Private Company Limited by Shares first registered on 18 July 2001. Its current registered address is in Bromley, Kent.

Registered Address

THORNTON CHENIE HOUSE
27 BLOOMFIELD ROAD
BROMLEY
KENT
BR2 9RY

There are 5 companies currently registered at this postcode, including this one.

All companies at BR2 9RY

Registration Data

Company Number

04254835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £231,999£224,300£243,871£171,865£156,975£155,765
of which Cash £189,848£179,597£205,028£128,000£116,971£116,777
Total Assets £231,999£224,300£243,871£171,865£156,975£155,765
Current Liabilities £203,386£152,549£177,102£116,489£114,989£129,310
Net Current Assets £28,613£71,751£66,769£55,376£41,986£26,455
Total Net Worth £55,536£95,069£83,425£72,901£64,047£54,034

Previous Names

No previous names

Company Officers

  • HATTON, David Sean Michael

    Secretary

    Appointed on 18 July 2001

     

    82 Sundridge Avenue
    Chislehurst
    Kent
    BR7 5LU

  • HATTON, Angela Gail

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    Thornton Chenie House
    27 Bloomfield Road
    Bromley
    Kent
    BR2 9RY
    England

  • HATTON, David Sean Michael

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    82 Sundridge Avenue
    Chislehurst
    Kent
    BR7 5LU

  • LENTON, John Michael Babington

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    70 St. Georges Road West
    Bromley
    Kent
    BR1 2NP

  • LENTON, Sumana Charmaine

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    Thornton Chenie House
    27 Bloomfield Road
    Bromley
    Kent
    BR2 9RY
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KD15. Transaction: MzE1MzgwMzc1MmFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZN8Y20. Transaction: MzE0MTExNzI2OWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXP5K. Transaction: MzEyODAyMTQyNmFkaXF6a2N4.

  4. 23 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3IOB2XX. Transaction: MzEwOTg2NDAzM2FkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42CN6. Transaction: MzEwNDUyMjA1MGFkaXF6a2N4.

  6. 6 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2KAHOL6. Transaction: MzA4ODI5NDkwOWFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZLT5. Transaction: MzA4MjUwODIzNGFkaXF6a2N4.

  8. 15 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LFA4BV. Transaction: MzA2NzU4MDA2MWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNMS0. Transaction: MzA2MTgyNjE2NmFkaXF6a2N4.

  10. 1 August 2012 Appointment of Mrs Sumana Charmaine Lenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE31XE. Transaction: MzA2MTc3MDEzNWFkaXF6a2N4.

  11. 1 August 2012 Appointment of Mrs Angela Gail Hatton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE30N5. Transaction: MzA2MTc2OTYxMmFkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AN2X5Z99. Transaction: MzA0NzI4ODE3MmFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9NRHW1Y. Transaction: MzA0MDg5MDM3OWFkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQXE2OEF. Transaction: MzAyNTU4MDk0N2FkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XNZH4LXM. Transaction: MzAyMDA4OTcxOWFkaXF6a2N4.

  16. 23 July 2010 Director's details changed for David Sean Michael Hatton on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XNZH2LXK. Transaction: MzAyMDA4OTY1MmFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for John Michael Babington Lenton on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XNZH3LXL. Transaction: MzAyMDA4OTY1NmFkaXF6a2N4.

  18. 24 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AL7NIEAV. Transaction: MzAwMTQyMzA1M2FkaXF6a2N4.

  19. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUB9BQ7. Transaction: MjAzNzUxODc2N2FkaXF6a2N4.

  20. 23 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWGVC474. Transaction: MjAxNjE3OTU2MWFkaXF6a2N4.

  21. 22 July 2008 Registered office changed on 22/07/2008 from 82 sundridge avenue chislehurst kent BR7 5LU [View PDF]

    Category: Address. Type: 287. Barcode: XFEM91M8. Transaction: MjAwOTQ0NjQ3OWFkaXF6a2N4.

  22. 22 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEVK1MS. Transaction: MjAwOTQ0ODQ2N2FkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxODQwNWFkaXF6a2N4.

  24. 8 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3Njg1OWFkaXF6a2N4.

  25. 6 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxOTc4NmFkaXF6a2N4.

  26. 3 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2MzU2MmFkaXF6a2N4.

  27. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ2MTU4MmFkaXF6a2N4.

  28. 29 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyMjYyMzY1NmFkaXF6a2N4.

  29. 31 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczODY2N2FkaXF6a2N4.

  30. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU0NzM0M2FkaXF6a2N4.

  31. 2 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0MzczNGFkaXF6a2N4.

  32. 16 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU5MDgzOWFkaXF6a2N4.

  33. 21 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4MzkwM2FkaXF6a2N4.

  34. 2 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA4NDU0MGFkaXF6a2N4.

  35. 16 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0MzA3NGFkaXF6a2N4.

  36. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5OTA4NWFkaXF6a2N4.

  37. 12 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxOTUxOGFkaXF6a2N4.

  38. 26 July 2001 Ad 18/07/01--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM2NjI5MGFkaXF6a2N4.

  39. 26 July 2001 Registered office changed on 26/07/01 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ1MzUwNGFkaXF6a2N4.

  40. 26 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUyNjg4MGFkaXF6a2N4.

  41. 26 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA5NTUzMWFkaXF6a2N4.

  42. 26 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc1NDY3MWFkaXF6a2N4.

  43. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0ODUyNWFkaXF6a2N4.

  44. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE3MzA1MWFkaXF6a2N4.

  45. 26 July 2001 Ad 18/07/01--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg2MDgzMGFkaXF6a2N4.

  46. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA1NDQxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.