TM

THAMES MATERIALS LIMITED

Active

Company number 03045533

Coalville, England · Incorporated 12 April 1995

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 1 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thames Materials Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 August 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Medium
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Medium
Accounts
25 April 2016 View
Resolution
Resolution
9 December 2015 View
Statement Of Companys Objects
Change Of Constitution
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Medium
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Medium
Accounts
8 May 2014 View
Accounts With Accounts Type Medium
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Legacy
Mortgage
8 March 2013 View
Accounts With Accounts Type Medium
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Medium
Accounts
9 May 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
21 June 2010 View
Accounts With Accounts Type Medium
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Legacy
Mortgage
5 August 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
22 September 2007 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Address
6 March 2006 View
Legacy
Accounts
2 February 2006 View
Legacy
Mortgage
18 October 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Accounts With Accounts Type Small
Accounts
20 January 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Small
Accounts
20 February 2003 View
Legacy
Address
12 July 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Small
Accounts
14 February 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
27 February 2001 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
15 April 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Small
Accounts
21 September 1998 View
Legacy
Annual Return
6 May 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Small
Accounts
17 March 1997 View
Legacy
Address
17 March 1997 View
Legacy
Officers
21 December 1996 View
Legacy
Officers
21 December 1996 View
Legacy
Annual Return
21 December 1996 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Incorporation Company
Incorporation
12 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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