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Company Information for

NEW THAMES LIMITED

High Pines, Blackdown Avenue Pyrford, Woking, SURREY, GU22 8QG,
Company Registration Number
04233637
Private Limited Company
Active

Company Overview

About New Thames Ltd
NEW THAMES LIMITED was founded on 2001-06-13 and has its registered office in Woking. The organisation's status is listed as "Active". New Thames Limited is a Private Limited Company registered in 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
NEW THAMES LIMITED
 
Legal Registered Office
High Pines
Blackdown Avenue Pyrford
Woking
SURREY
GU22 8QG
Other companies in GU22
 
Previous Names
NEW THAMES DEVELOPMENTS LIMITED02/06/2009
Filing Information
Company Number 04233637
Company ID Number 04233637
Date formed 2001-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-13
Return next due 2024-06-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 18:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW THAMES LIMITED
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Companies with same name NEW THAMES LIMITED
The following companies were found which have the same name as NEW THAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW THAMES CLUB (PURFLEET) LIMITED(THE) 55 ST JAMES ST LONDON SW1 Liquidation Company formed on the 1979-11-29
NEW THAMES DITTON DEVELOPMENTS LLP PINPOINT HOUSE 1A ROSEDALE ROAD RICHMOND SURREY TW9 2SX Dissolved Company formed on the 2011-07-14
NEW THAMES CORPORATION 271 MADISON AVE. 19TH FLOOR NEW YORK NY 10016 Active Company formed on the 1940-04-06
NEW THAMES CORPORATION Michigan UNKNOWN

Company Officers of NEW THAMES LIMITED

Current Directors
Officer Role Date Appointed
ERIC ALMA SUMMERS
Company Secretary 2002-03-19
ERIC ALMA SUMMERS
Director 2006-12-07
ROGER IAIN SUMMERS
Director 2001-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
IVY IRENE SUMMERS
Director 2006-12-07 2012-10-01
ROGER IAIN SUMMERS
Company Secretary 2001-06-13 2002-12-31
JOHN NICHOLAS GERARD BOON
Director 2001-06-13 2002-03-19
RM REGISTRARS LIMITED
Nominated Secretary 2001-06-13 2001-06-13
RM NOMINEES LIMITED
Nominated Director 2001-06-13 2001-06-13

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
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Termination of appointment of Eric Alma Summers on 2023-02-01
2023-02-01APPOINTMENT TERMINATED, DIRECTOR ERIC ALMA SUMMERS
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-01-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR IVY SUMMERS
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AR0113/06/11 ANNUAL RETURN FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAIN SUMMERS / 13/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IVY IRENE SUMMERS / 13/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALMA SUMMERS / 13/06/2011
2011-06-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-01AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-08363aReturn made up to 13/06/09; full list of members
2009-05-27CERTNMCompany name changed new thames developments LIMITED\certificate issued on 02/06/09
2009-05-15AA30/06/08 TOTAL EXEMPTION FULL
2008-07-29363sRETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2007-06-26363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-06-21363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-22363(288)SECRETARY RESIGNED
2003-08-22363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/02
2002-06-25363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-28288bDIRECTOR RESIGNED
2001-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: C/O DENNIS M HLL CHARTERED ACCOUNTANT HIGH PINES BLACKBURN AVENUE PYRFORD WOKING SURREY GU22 8QG
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-27288bSECRETARY RESIGNED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-07-27288bDIRECTOR RESIGNED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW THAMES 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 NEW THAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW THAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEW THAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW THAMES LIMITED
Trademarks
We have not found any records of NEW THAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW THAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NEW THAMES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NEW THAMES 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 NEW THAMES 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 NEW THAMES 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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