Thames Trains Limited

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Thames Trains Limited

03007943•Private Limited With Share Capital

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL

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Incorporated

10/01/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Thames Trains Limited (03007943) is a private limited with share capital incorporated on 10/01/1995 (31 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 74990 and is classified as Unknown.

Are you looking for a train to london? with thameslink and great northern you can buy cheap train tickets to london, brighton, cambridge, airports and more online today.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/01/1995
NE16BL

Financial Overview

Total Assets

£4.25M

Liabilities

£0

Net Assets

£4.25M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard swan
director
S
sam sawers
director
C
carey stuart
director
A
aaron van den berg
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Legacy
Category:Accounts
Date:23-03-2022
Legacy
Category:Other
Date:23-03-2022
Legacy
Category:Other
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Resolution
Category:Resolution
Date:26-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

Burnham Railway Station, Slough, Berkshire, SL16JT
North Camp Railway Station, Lynchford Road, Ash Vale, Aldershot, Hampshire, GU125QA
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered

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Contact

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL