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Home > England & Wales Companies > THAMES VALLEY MACHINERY LTD
Company Information for

THAMES VALLEY MACHINERY LTD

35 LOWER RADLEY, ABINGDON, OXFORDSHIRE, OX14 3AY,
Company Registration Number
04658709
Private Limited Company
Active

Company Overview

About Thames Valley Machinery Ltd
THAMES VALLEY MACHINERY LTD was founded on 2003-02-06 and has its registered office in Abingdon. The organisation's status is listed as "Active". Thames Valley Machinery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THAMES VALLEY MACHINERY LTD
 
Legal Registered Office
35 LOWER RADLEY
ABINGDON
OXFORDSHIRE
OX14 3AY
Other companies in OX14
 
Previous Names
ABINGDON AGRICULTURAL MACHINERY LIMITED11/05/2021
Filing Information
Company Number 04658709
Company ID Number 04658709
Date formed 2003-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807554227  
Last Datalog update: 2025-03-05 13:44:59
Primary Source:Companies House
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Company Officers of THAMES VALLEY MACHINERY LTD

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE HAMPSHIRE
 Company Secretary 2003-02-06
MICHAEL PAUL HAMPSHIRE
 Director 2003-02-06
ROSEMARY ANNE HAMPSHIRE
 Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2003-02-06 2003-02-06
KEVIN BREWER
 Nominated Director 2003-02-06 2003-02-06

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
2025-02-10CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2025-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-12CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-12CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-11RES15CHANGE OF COMPANY NAME 08/01/23
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE HAMPSHIRE
2020-07-08TM02Termination of appointment of Rosemary Anne Hampshire on 2020-03-31
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-28AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM 3 Otwell Close Abingdon Oxfordshire OX14 2QR
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HAMPSHIRE / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HAMPSHIRE / 01/03/2010
2010-03-01CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY ANNE HAMPSHIRE on 2010-03-01
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 06/02/09; full list of members
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-11363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-28363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-04225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-02-1488(2)RAD 06/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities


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

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-05-01 £ 11,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VALLEY MACHINERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 750
Cash Bank In Hand 2012-04-30 £ 1,247
Cash Bank In Hand 2011-04-30 £ 2,604
Current Assets 2012-05-01 £ 17,532
Current Assets 2012-04-30 £ 16,016
Current Assets 2011-04-30 £ 15,806
Debtors 2012-05-01 £ 16,782
Debtors 2012-04-30 £ 14,769
Debtors 2011-04-30 £ 13,202
Fixed Assets 2012-05-01 £ 200
Fixed Assets 2012-04-30 £ 200
Fixed Assets 2011-04-30 £ 200
Shareholder Funds 2012-05-01 £ 6,066
Shareholder Funds 2012-04-30 £ 5,112
Shareholder Funds 2011-04-30 £ 2,175
Tangible Fixed Assets 2012-05-01 £ 200
Tangible Fixed Assets 2012-04-30 £ 200
Tangible Fixed Assets 2011-04-30 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAMES VALLEY MACHINERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES VALLEY MACHINERY LTD
Trademarks
We have not found any records of THAMES VALLEY MACHINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES VALLEY MACHINERY LTD. 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 (45111 - Sale of new cars and light motor vehicles) as THAMES VALLEY MACHINERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES VALLEY MACHINERY LTD 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 VALLEY MACHINERY LTD 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 VALLEY MACHINERY LTD 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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