• UK
  • THAMES (ROOFING & BUILDING SUPPLIES) LIMITED - 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, United Kingdom

Company Information

Company registration number
01752957
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England UK

Management

Managing Directors
GRAVES, Patricia Ann
JORDAN, Steven Paul
GRAVES, Georgina
Company secretaries
GRAVES, Patricia Ann

Company Details

Type of Business
ltd
Incorporated
1983-09-14
Age Of Company
1983-09-14 41 years
SIC/NACE
46130

Ownership

Beneficial Owners
Mrs Patricia Ann Graves
Mr Steven Paul Jordan

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THAMES (BUILDING SUPPLIES) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

THAMES (ROOFING & BUILDING SUPPLIES) LIMITED Company Description

THAMES (ROOFING & BUILDING SUPPLIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01752957. Its current trading status is "live". It was registered 1983-09-14. It was previously called THAMES (BUILDING SUPPLIES) LIMITED. It has declared SIC or NACE codes as "46130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 3 Doolittle Yard Froghall Road .
More information

Get THAMES (ROOFING & BUILDING SUPPLIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames (Roofing & Building Supplies) Limited - 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, United Kingdom

1983-09-14 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01

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  • change-to-a-person-with-significant-control (2023-12-11) - PSC04

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  • change-person-director-company-with-change-date (2023-12-11) - CH01

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  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

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  • change-person-director-company (2023-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2023-12-12) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-17) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • confirmation-statement-with-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA

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  • annual-return-company-with-made-up-date (2016-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • capital-allotment-shares (2011-07-14) - SH01

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  • capital-allotment-shares (2011-07-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • legacy (2009-07-31) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2009-05-16) - AA

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA

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  • legacy (2008-04-22) - 363s

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  • legacy (2007-04-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA

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  • resolution (2007-06-14) - RESOLUTIONS

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  • memorandum-articles (2007-11-08) - MEM/ARTS

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  • resolution (2007-11-08) - RESOLUTIONS

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  • legacy (2007-11-08) - 123

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  • legacy (2007-11-08) - 88(2)R

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  • legacy (2007-11-13) - 288a

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  • legacy (2006-06-15) - 287

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  • legacy (2006-03-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • legacy (2005-04-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-27) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-full (2004-06-30) - AA

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  • accounts-with-accounts-type-full (2003-08-19) - AA

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  • legacy (2003-04-09) - 363s

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  • legacy (2002-04-10) - 363s

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  • accounts-with-accounts-type-full (2002-07-04) - AA

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  • legacy (2001-04-23) - 363s

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  • accounts-with-accounts-type-full (2001-06-08) - AA

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  • accounts-with-accounts-type-full (2000-06-19) - AA

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  • legacy (2000-04-06) - 363s

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  • accounts-with-accounts-type-full (1999-08-24) - AA

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  • legacy (1999-05-04) - 363s

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  • legacy (1998-06-05) - 288a

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  • accounts-with-accounts-type-full (1998-05-19) - AA

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  • legacy (1998-04-08) - 363s

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  • accounts-with-accounts-type-full (1997-07-07) - AA

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  • legacy (1997-04-09) - 363s

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  • accounts-with-accounts-type-full (1996-07-19) - AA

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  • legacy (1996-03-26) - 363s

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  • legacy (1995-03-28) - 363s

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  • accounts-with-accounts-type-full (1995-05-26) - AA

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  • resolution (1995-05-30) - RESOLUTIONS

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  • legacy (1994-08-15) - 225(1)

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  • legacy (1994-04-05) - 363s

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • legacy (1993-04-04) - 363s

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  • accounts-with-accounts-type-full (1993-02-23) - AA

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  • legacy (1992-04-16) - 363s

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  • legacy (1992-06-16) - 88(2)R

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  • accounts-with-accounts-type-full (1992-04-24) - AA

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  • legacy (1991-07-17) - 88(2)R

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  • legacy (1991-07-17) - 169

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  • legacy (1991-07-04) - 288

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  • accounts-with-accounts-type-small (1991-05-12) - AA

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  • accounts-with-accounts-type-small (1991-04-23) - AA

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  • legacy (1991-04-23) - 363a

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  • certificate-change-of-name-company (1991-04-19) - CERTNM

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  • legacy (1990-03-19) - 363

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  • accounts-with-accounts-type-small (1990-03-19) - AA

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  • certificate-change-of-name-company (1989-10-31) - CERTNM

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  • accounts-with-accounts-type-small (1989-01-17) - AA

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  • legacy (1989-01-17) - 363

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  • accounts-with-accounts-type-small (1987-09-19) - AA

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  • legacy (1987-09-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-05-06) - AA

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  • incorporation-company (1983-09-14) - NEWINC

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