Thames Ditton Spares Limited

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Thames Ditton Spares Limited

03125866•Private Limited With Share Capital

Tree House Yopps Green, Plaxtol, Sevenoaks, TN150PY

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Incorporated

14/11/1995

Company Age

30 years

Directors

5

Employees

4

SIC Code

29320

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Ditton Spares Limited (03125866) is a private limited with share capital incorporated on 14/11/1995 (30 years old) and registered in sevenoaks, TN150PY. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Private Limited With Share Capital
SIC: 29320
Micro
Incorporated 14/11/1995
TN150PY
4 employees

Financial Overview

Total Assets

£3.3K

Liabilities

£169

Net Assets

£3.2K

Cash

£0

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
andrew michael shepherd
director
S
stephen roger hall
director
B
brian martin gilbart smith
director
C
christopher thomas pearce
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2011
Change Of Name Notice
Category:Change Of Name
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-12-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:23-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1997
Legacy
Category:Accounts
Date:15-05-1997
Legacy
Category:Annual Return
Date:29-11-1996
Resolution
Category:Resolution
Date:05-03-1996
Memorandum Articles
Category:Incorporation
Date:05-03-1996
Legacy
Category:Officers
Date:02-03-1996
Legacy
Category:Officers
Date:02-03-1996
Legacy
Category:Officers
Date:02-03-1996
Legacy
Category:Officers
Date:02-03-1996
Legacy
Category:Officers
Date:02-03-1996
Legacy
Category:Officers
Date:02-03-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Tree House, Yopps Green, Plaxtol, Sevenoaks, TN150PYRegistered

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Contact

Tree House Yopps Green, Plaxtol, Sevenoaks, TN150PY