Thames Valley Controls Limited
Company Profile
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MediumThames Valley Controls Limited
02931013•Private Limited With Share Capital
Unit 15, Manor Farm Industrial Estate, Flint, CH65UY
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Incorporated
19/05/1994
Company Age
31 years
Directors
4
Employees
88
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Thames Valley Controls Limited (02931013) is a private limited with share capital incorporated on 19/05/1994 (31 years old) and registered in flint, CH65UY. The company operates under SIC code 27900 and is classified as Medium.
We are a well-established company with a vast amount of industry experience. we’ve earned a reputation for quality: quality of the product itself of course, but also for the research and development we carry out and for the customer service and support you’ll receive. through research and developmen...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 19/05/1994
CH65UY
88 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£1.85M
Net Assets
£4.20M
Turnover
£11.14M
Cash
£1.69M
Key Metrics
88
Employees
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Miscellaneous
Category:Miscellaneous
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2011
Resolution
Category:Resolution
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Auditors Resignation Company
Category:Auditors
Date:04-09-2007
Auditors Resignation Company
Category:Auditors
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:28-06-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Officers
Date:08-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2002
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Mortgage
Date:17-08-1999
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1999
Legacy
Category:Officers
Date:18-11-1998
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1998
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months4
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/03/2026
Latest Accounts31/12/2025
Trading Addresses
15 Manor Industrial Estate, Flint, Clwyd, CH65UYRegistered
Unit 3 92-98 Vauxhall Walk, London, SE115EL
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