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Home > England & Wales Companies > THAMES DISTRIBUTION LTD
Company Information for

THAMES DISTRIBUTION LTD

8 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW,
Company Registration Number
06799860
Private Limited Company
Active

Company Overview

About Thames Distribution Ltd
THAMES DISTRIBUTION LTD was founded on 2009-01-23 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Distribution Ltd 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
THAMES DISTRIBUTION LTD
 
Legal Registered Office
8 HORSESHOE PARK
PANGBOURNE
READING
BERKSHIRE
RG8 7JW
Other companies in RG8
 
Previous Names
TRADE101 LTD12/06/2014
Filing Information
Company Number 06799860
Company ID Number 06799860
Date formed 2009-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES DISTRIBUTION LTD
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Companies with same name THAMES DISTRIBUTION LTD
The following companies were found which have the same name as THAMES DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMES DISTRIBUTION LIMITED 188 WOODHILL ROAD BISHOPBRIGGS GLASGOW SCOTLAND G64 1DW Dissolved Company formed on the 2008-10-09

Company Officers of THAMES DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
PAUL MICHAEL COLLINS
 Director 2011-01-10
PETER STANLEY ROYDEN
 Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA COLLINS
 Director 2009-01-23 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL COLLINS 101 DIRECT LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-06-14
PETER STANLEY ROYDEN THAMES OUTDOOR LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-03-01
PETER STANLEY ROYDEN 101 DIRECT LIMITED Director 2012-09-28 CURRENT 2010-10-22 Dissolved 2016-06-14

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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CESSATION OF LYDIA COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY ROYDEN
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067998600003
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067998600003
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067998600006
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067998600006
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067998600005
2019-02-11AP01DIRECTOR APPOINTED MR TIM VAN STRAATEN
2019-01-25RES01ADOPT ARTICLES 25/01/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067998600004
2018-10-03SH10Particulars of variation of rights attached to shares
2018-09-24RES12Resolution of varying share rights or name
2018-09-20SH08Change of share class name or designation
2018-09-19CH01Director's details changed for Mr Paul Michael Collins on 2018-09-19
2018-08-20AAMDAmended account full exemption
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20PSC04Change of details for Mr Paul Michael Collins as a person with significant control on 2017-12-15
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067998600003
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067998600002
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AA01Current accounting period extended from 24/02/16 TO 31/03/16
2016-02-24AA01Previous accounting period shortened from 31/03/16 TO 24/02/16
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM 13a Horseshoe Park Pangbourne Reading Berkshire RG8 7JW
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0123/01/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28SH0130/05/14 STATEMENT OF CAPITAL GBP 100
2014-07-18AP01DIRECTOR APPOINTED MR PETER STANLEY ROYDEN
2014-06-12RES15CHANGE OF NAME 12/06/2014
2014-06-12CERTNMCOMPANY NAME CHANGED TRADE101 LTD CERTIFICATE ISSUED ON 12/06/14
2014-01-24AR0123/01/14 FULL LIST
2013-10-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-25AR0123/01/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE UNITED KINGDOM
2012-01-31AR0123/01/12 FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0123/01/11 FULL LIST
2011-03-08AP01DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA COLLINS
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-11AR0123/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA COLLINS / 01/01/2010
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA COLLINS / 09/02/2009
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to THAMES DISTRIBUTION 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 DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-29 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of THAMES DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES DISTRIBUTION LTD
Trademarks
We have not found any records of THAMES DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES DISTRIBUTION 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as THAMES DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES DISTRIBUTION 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 DISTRIBUTION 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 DISTRIBUTION 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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    Other companies at postcode RG8 7JW