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Company Information for

THAMES BRIDGE CAPITAL LIMITED

PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,
Company Registration Number
08252016
Private Limited Company
Liquidation

Company Overview

About Thames Bridge Capital Ltd
THAMES BRIDGE CAPITAL LIMITED was founded on 2012-10-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Thames Bridge Capital 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
THAMES BRIDGE CAPITAL LIMITED
 
Legal Registered Office
PROSPECT HOUSE
11-13 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in TN4
 
Filing Information
Company Number 08252016
Company ID Number 08252016
Date formed 2012-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES BRIDGE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER-BLAKE LIMITED   CALVERLEY BUSINESS CONSULTANTS LIMITED   CALVERLEY NOMINEES LIMITED   D.J. CAREY LIMITED   MUSTARD PAYROLL LTD   REAL TIME ACCOUNTING LTD   WELLS RESOURCES LIMITED
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Company Officers of THAMES BRIDGE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JILL MARGARET QUEEN
 Director 2012-10-12
MICHAEL JAMES QUEEN
 Director 2012-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL MARGARET QUEEN WESTIE INVESTMENTS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JILL MARGARET QUEEN PENCILWEIGHT LIMITED Director 2008-03-31 CURRENT 2008-03-26 Active
MICHAEL JAMES QUEEN BLACKWELL PARK LTD Director 2018-04-23 CURRENT 2014-04-17 Active
MICHAEL JAMES QUEEN WESTIE INVESTMENTS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
MICHAEL JAMES QUEEN AQUILYS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-01-31
MICHAEL JAMES QUEEN BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active
MICHAEL JAMES QUEEN THAMES TIDEWAY TUNNEL LIMITED Director 2015-08-18 CURRENT 2013-10-28 Dissolved 2018-04-24
MICHAEL JAMES QUEEN AQUILYS INVESTMENT MANAGEMENT LTD Director 2014-11-03 CURRENT 2014-11-03 Liquidation
MICHAEL JAMES QUEEN CICAP LIMITED Director 2013-10-14 CURRENT 1993-10-04 Active
MICHAEL JAMES QUEEN PENCILWEIGHT LIMITED Director 2008-03-31 CURRENT 2008-03-26 Active

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
2023-10-18Voluntary liquidation. Notice of members return of final meeting
2023-09-16Voluntary liquidation Statement of receipts and payments to 2022-05-04
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-05-04
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-04
2020-06-29LIQ01Voluntary liquidation declaration of solvency
2020-06-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-05
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2020-06-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-05
2020-06-01600Appointment of a voluntary liquidator
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-04-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-03-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-01-24AR0112/10/13 ANNUAL RETURN FULL LIST
2012-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THAMES BRIDGE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-09
Resolution2020-06-11
Appointmen2020-06-11
Notices to2020-06-11
Fines / Sanctions
No fines or sanctions have been issued against THAMES BRIDGE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES BRIDGE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-10-31

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 BRIDGE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of THAMES BRIDGE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES BRIDGE CAPITAL LIMITED
Trademarks
We have not found any records of THAMES BRIDGE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES BRIDGE CAPITAL 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 (82990 - Other business support service activities n.e.c.) as THAMES BRIDGE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES BRIDGE CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHAMES BRIDGE CAPITAL LIMITEDEvent Date2020-07-09
 
Initiating party Event TypeResolution
Defending partyTHAMES BRIDGE CAPITAL LIMITEDEvent Date2020-06-11
 
Initiating party Event TypeAppointmen
Defending partyTHAMES BRIDGE CAPITAL LIMITEDEvent Date2020-06-11
Name of Company: THAMES BRIDGE CAPITAL LIMITED Company Number: 08252016 Nature of Business: Other business support service activities not elsewhere classified Registered office: Brockbourne House, 77…
 
Initiating party Event TypeNotices to
Defending partyTHAMES BRIDGE CAPITAL LIMITEDEvent Date2020-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES BRIDGE CAPITAL 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 BRIDGE CAPITAL 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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    Other companies at postcode TN1 1NU