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Company Information for

THAMES CEILINGS LIMITED

Unit 4 W & G Industrial Estate, Faringdon Road, East Challow, Wantage, OX12 9TF,
Company Registration Number
02018173
Private Limited Company
Active

Company Overview

About Thames Ceilings Ltd
THAMES CEILINGS LIMITED was founded on 1986-05-09 and has its registered office in Wantage. The organisation's status is listed as "Active". Thames Ceilings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THAMES CEILINGS LIMITED
 
Legal Registered Office
Unit 4 W & G Industrial Estate, Faringdon Road
East Challow
Wantage
OX12 9TF
Other companies in RG1
 
Filing Information
Company Number 02018173
Company ID Number 02018173
Date formed 1986-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2025-12-14
Return next due 2026-12-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB448647607  
Last Datalog update: 2026-01-08 09:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES CEILINGS LIMITED
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Company Officers of THAMES CEILINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL PICKETT
Company Secretary 1991-12-20
KAREN ANNE PICKETT
Director 1994-12-13
NEIL PICKETT
Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN AINSWORTH HALL
Director 1991-12-20 2013-03-31
KARIN ANNE HALL
Director 1994-12-13 2013-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-08CONFIRMATION STATEMENT MADE ON 14/12/25, WITH NO UPDATES
2025-06-2430/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-06-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CESSATION OF NEIL PICKETT AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Director's details changed for Mr Duncan Blagrove on 2024-01-02
2024-01-03CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PICKETT
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-07-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR DUNCAN BLAGROVE
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1650
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Prospect House 58 Queens Road Reading RG1 4RP
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1650
2015-12-15AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1650
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KARIN HALL
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GLEN HALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1650
2014-02-17AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE PICKETT / 21/09/2012
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PICKETT / 21/09/2012
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL PICKETT on 2012-09-21
2013-12-10AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
2012-01-17AR0114/12/11 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN ANNE HALL / 02/09/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN AINSWORTH HALL / 02/09/2011
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0114/12/10 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PICKETT / 13/12/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE PICKETT / 13/12/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN ANNE HALL / 13/12/2010
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PICKETT / 13/12/2010
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-09AR0114/12/09 FULL LIST
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB
2009-02-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0JB
2006-12-28363sRETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20363sRETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09363sRETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-17RES13CONVERT TO A-SHARES 13/12/01
2001-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-13363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-22363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 3 NEWBURY STREET WANTAGE OXON OX12 8BU
1998-01-05363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-01288cDIRECTOR'S PARTICULARS CHANGED
1997-07-01288cDIRECTOR'S PARTICULARS CHANGED
1996-12-31363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to THAMES CEILINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES CEILINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-07-12 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1988-03-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES CEILINGS LIMITED

Intangible Assets
Patents
We have not found any records of THAMES CEILINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES CEILINGS LIMITED
Trademarks
We have not found any records of THAMES CEILINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THAMES CEILINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Vale of White Horse District Council 2015-1 GBP £8,000 Premises
Vale of White Horse District Council 2014-5 GBP £2,786
Oxfordshire County Council 2014-3 GBP £2,149
Vale of White Horse District Council 2014-1 GBP £5,200
Vale of White Horse District Council 2013-10 GBP £1,010
South Oxfordshire District Council 2013-8 GBP £3,572
Vale of White Horse District Council 2013-6 GBP £1,008
Oxfordshire County Council 2013-6 GBP £1,360
South Oxfordshire District Council 2013-5 GBP £1,384
Vale of White Horse District Council 2013-4 GBP £798
Vale of White Horse District Council 2013-3 GBP £106
Vale of White Horse District Council 2012-10 GBP £740
Vale of White Horse District Council 2012-9 GBP £487
Vale of White Horse District Council 2012-7 GBP £90
Oxfordshire County Council 2012-6 GBP £3,220 Other Premises Costs
Oxfordshire County Council 2012-4 GBP £5,076 Other Premises Costs
Oxfordshire County Council 2012-2 GBP £2,234 Equipment, Furniture and Materials
Oxfordshire County Council 2012-1 GBP £1,897 Services
Oxfordshire County Council 2011-12 GBP £5,218 Total Responsive R&M
Oxfordshire County Council 2011-10 GBP £420 Total Responsive R&M
Oxfordshire County Council 2011-4 GBP £1,595 Scheduled R & M
Oxfordshire County Council 2011-3 GBP £450 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THAMES CEILINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES CEILINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES CEILINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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