A.G. Thames Holdings Limited
Company Profile
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MicroA.g. Thames Holdings Limited
00987311•Private Limited With Share Capital
Thames House, Thames Road, Crayford, DA14QP
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Incorporated
19/08/1970
Company Age
55 years
Directors
5
Employees
5
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
A.g. Thames Holdings Limited (00987311) is a private limited with share capital incorporated on 19/08/1970 (55 years old) and registered in crayford, DA14QP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
A.g. thames holdings limited is a wholesale company based out of thames house thames road, crayford, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/08/1970
DA14QP
5 employees
Financial Overview
Total Assets
£34.60M
Liabilities
£3.62M
Net Assets
£30.97M
Turnover
£1.28M
Cash
£7.16M
Key Metrics
5
Employees
5
Directors
1
Shareholders
3
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Capital Cancellation Shares
Category:Capital
Date:04-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Miscellaneous
Category:Miscellaneous
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Move Registers To Sail Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Miscellaneous
Category:Miscellaneous
Date:27-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:20-01-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date13/05/2025
Latest Accounts30/09/2024
Trading Addresses
Claxfield House, London Road, Teynham, Sittingbourne, Kent, ME99PR
Thames House, Thames Road, Crayford, Dartford, Kent, DA14QPRegistered
Related Companies
10
Contact
01322429777accounts@chingfordfruit.co.ukcontact@chingfordfruit.co.ukceo@chingfordfruit.co.uksales@chingfordfruit.co.ukagthames.co.uk
Thames House, Thames Road, Crayford, DA14QP