Thames Materials Limited

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Thames Materials Limited

03045533•Private Limited With Share Capital

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL

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Incorporated

12/04/1995

Company Age

31 years

Directors

2

Employees

76

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Materials Limited (03045533) is a private limited with share capital incorporated on 12/04/1995 (31 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 49410 - freight transport by road.

Thames materials is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 12/04/1995
LE671TL
76 employees

Financial Overview

Total Assets

£25.33M

Liabilities

£15.58M

Net Assets

£9.75M

Turnover

£29.17M

Cash

£2.29M

Key Metrics

76

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
J
john simon wycherley
director
M
mohamed ben driss alami
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2016
Resolution
Category:Resolution
Date:09-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Legacy
Category:Mortgage
Date:08-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:21-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Legacy
Category:Mortgage
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:22-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2003
Legacy
Category:Address
Date:12-07-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:15-04-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Officers
Date:25-01-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

Bardon Hill, Coalville, LE671TLRegistered
Unit 4, Sarum Complex Salisbury Road, Uxbridge, Middlesex, UB82RZ

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Contact

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL