Thames Restek Uk Limited
Company Profile
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SmallThames Restek Uk Limited
03387425•Private Limited With Share Capital
Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, HP144HW
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Incorporated
16/06/1997
Company Age
28 years
Directors
2
Employees
16
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Thames Restek Uk Limited (03387425) is a private limited with share capital incorporated on 16/06/1997 (28 years old) and registered in saunderton, HP144HW. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Thames restek uk limited is a wholesale company based out of unit 8-16 ministry wharf wycombe road, saunderton, united kingdom.
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 16/06/1997
HP144HW
16 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£540.4K
Net Assets
£2.20M
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£1.30M
Key Metrics
16
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Address
Date:04-10-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Mortgage
Date:15-09-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Annual Return
Date:19-06-1998
Legacy
Category:Mortgage
Date:18-08-1997
Legacy
Category:Address
Date:27-06-1997
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Officers
Date:27-06-1997
Incorporation Company
Category:Incorporation
Date:16-06-1997
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
8-16 Ministry Wharf, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP144HWRegistered
Contact
01494563377enquiries@thamesrestek.co.uktechnical@thamesrestek.co.ukwebmaster@thamesrestek.co.ukthamesrestek.co.uk
Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, HP144HW