Thamesbridge Construction Limited
Company Profile
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MicroThamesbridge Construction Limited
05483469•Private Limited With Share Capital
C/O Craufurd Hale Group, The Ground Floor, Arena Court Cr, Maidenhead, SL68QZ
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Incorporated
16/06/2005
Company Age
20 years
Directors
3
Employees
6
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Thamesbridge Construction Limited (05483469) is a private limited with share capital incorporated on 16/06/2005 (20 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 16/06/2005
SL68QZ
6 employees
Financial Overview
Total Assets
£2.68M
Liabilities
£1.95M
Net Assets
£736.5K
Turnover
£8.64M
Cash
£1.09M
Key Metrics
6
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Resolution
Category:Resolution
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Resolution
Category:Resolution
Date:25-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:21-06-2006
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Capital
Date:30-06-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Officers
Date:17-06-2005
Incorporation Company
Category:Incorporation
Date:16-06-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Craufurd Hale Group, The Ground Floor, Arena Court Cr, Maidenhead, SL68QZRegistered
Related Companies
5
Contact
07968722785thamesbridge.co.uk
C/O Craufurd Hale Group, The Ground Floor, Arena Court Cr, Maidenhead, SL68QZ