Thames Exchange Limited

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Thames Exchange Limited

03214900•Private Limited With Share Capital

The Old Stables Combe Hay, Bath, BA27EG

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Incorporated

21/06/1996

Company Age

29 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Thames Exchange Limited (03214900) is a private limited with share capital incorporated on 21/06/1996 (29 years old) and registered in bath, BA27EG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/06/1996
BA27EG
3 employees

Financial Overview

Total Assets

£880.3K

Liabilities

£916.4K

Net Assets

£-36.2K

Cash

£7.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
robert william moore
director
T
trevor osborne
director
J
joanna jessica sharp
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:30-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Address
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:29-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:06-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Address
Date:21-01-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Legacy
Category:Officers
Date:21-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-1999
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:29-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1998
Legacy
Category:Address
Date:07-05-1998
Legacy
Category:Mortgage
Date:20-04-1998
Legacy
Category:Annual Return
Date:22-08-1997
Legacy
Category:Accounts
Date:26-11-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Officers
Date:06-08-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-1996
Legacy
Category:Officers
Date:23-07-1996
Legacy
Category:Officers
Date:23-07-1996

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Old Stables Combe Hay, Bath, BA27EGRegistered

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Contact

The Old Stables Combe Hay, Bath, BA27EG