Company NameThamestronic Limited
DirectorLee Sturgeon
Company StatusActive
Company Number06888505
CategoryPrivate Limited Company
Incorporation Date27 April 2009(14 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport

Directors

Director NameLee Sturgeon
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2009(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressKingsridge House 601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Secretary NameDonna Sturgeon
NationalityBritish
StatusCurrent
Appointed27 April 2009(same day as company formation)
RoleCompany Director
Correspondence AddressKingsridge House 601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Northcote Road
Croydon
Surrey
CR0 2HT
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2009(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKingsridge House
601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£7,544
Cash£8,592
Current Liabilities£28,034

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months, 4 weeks ago)
Next Return Due11 May 2024 (3 weeks from now)

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023 (10 pages)
31 May 2023Change of details for Mrs Donna Sturgeon as a person with significant control on 31 May 2023 (2 pages)
31 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
31 May 2023Change of details for Mr Lee Sturgeon as a person with significant control on 31 May 2023 (2 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
17 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
25 May 2021Confirmation statement made on 27 April 2021 with updates (3 pages)
29 April 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
26 June 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
19 June 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
26 June 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
17 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
6 June 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
8 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 June 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
19 October 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 October 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
4 November 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 November 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 May 2010Secretary's details changed for Donna Sturgeon on 1 October 2009 (1 page)
24 May 2010Director's details changed for Lee Sturgeon on 1 October 2009 (2 pages)
24 May 2010Secretary's details changed for Donna Sturgeon on 1 October 2009 (1 page)
24 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
24 May 2010Secretary's details changed for Donna Sturgeon on 1 October 2009 (1 page)
24 May 2010Director's details changed for Lee Sturgeon on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Lee Sturgeon on 1 October 2009 (2 pages)
24 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
4 September 2009Resolutions
  • RES13 ‐ Dispensation with laying accounts 27/04/2009
(1 page)
4 September 2009Resolutions
  • RES13 ‐ Dispensation with laying accounts 27/04/2009
(1 page)
2 June 2009Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2009Secretary appointed donna sturgeon (2 pages)
2 June 2009Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2009Secretary appointed donna sturgeon (2 pages)
5 May 2009Director appointed lee sturgeon (2 pages)
5 May 2009Appointment terminated director dunstana davies (1 page)
5 May 2009Appointment terminated secretary waterlow secretaries LIMITED (1 page)
5 May 2009Appointment terminated secretary waterlow secretaries LIMITED (1 page)
5 May 2009Director appointed lee sturgeon (2 pages)
5 May 2009Appointment terminated director dunstana davies (1 page)
27 April 2009Incorporation (19 pages)
27 April 2009Incorporation (19 pages)