Thames Distillers Limited

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Thames Distillers Limited

03289012•Private Limited With Share Capital

The Distillery 12 Ossory Road, London, SE15AN
Website02077204747

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Incorporated

06/12/1996

Company Age

29 years

Directors

4

Employees

15

SIC Code

11010

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thames Distillers Limited (03289012) is a private limited with share capital incorporated on 06/12/1996 (29 years old) and registered in london, SE15AN. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Thames distillers limited is a biotechnology company based out of gauden rd, london, united kingdom.

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 06/12/1996
SE15AN
15 employees

Financial Overview

Total Assets

£1.68M

Liabilities

£1.36M

Net Assets

£319.5K

Est. Turnover

£6.08M

AI Estimated
Unreported
Cash

£47.1K

Key Metrics

15

Employees

4

Directors

15

Shareholders

Board of Directors

3
W
wellwood george charles maxwell
director
C
christopher frank hayman
director
A
andre eugene chapman
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:03-04-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Capital
Date:27-02-2009
Legacy
Category:Capital
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Capital
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:03-05-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Capital
Date:21-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Capital
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Capital
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004
Resolution
Category:Resolution
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Capital
Date:19-02-2004
Legacy
Category:Capital
Date:29-01-2004
Legacy
Category:Capital
Date:07-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Resolution
Category:Resolution
Date:14-06-2003
Legacy
Category:Capital
Date:14-06-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Capital
Date:25-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:16-01-2002
Resolution
Category:Resolution
Date:23-07-2001
Resolution
Category:Resolution
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Capital
Date:25-04-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Mortgage
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998
Legacy
Category:Mortgage
Date:28-04-1998
Legacy
Category:Annual Return
Date:20-01-1998
Legacy
Category:Accounts
Date:17-11-1997
Legacy
Category:Officers
Date:13-05-1997
Legacy
Category:Officers
Date:13-05-1997
Legacy
Category:Officers
Date:13-05-1997
Legacy
Category:Officers
Date:13-05-1997
Legacy
Category:Officers
Date:27-04-1997

Import / Export

Imports
12 Months3
60 Months23
Exports
12 Months8
60 Months48

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

The Distillery 12 Ossory Road, London, SE15ANRegistered
Timber Mill Way Gauden Road, London, SW46LY

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Contact

02077204747
thamesdistillers.co.uk
The Distillery 12 Ossory Road, London, SE15AN