Alpha Thames Subsea Limited

Company Name	Alpha Thames Subsea Limited
Company Status	Active
Company Number	05421703
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr David Eric Appleford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Walter Mead Close Chipping Ongar Essex CM5 0BW

Director Name	Brian William Lane
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	41 Rattwick Drive Canvey Island Essex SS8 8NF

Director Name	Mr Roy Christopher Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hawkridge Shoeburyness Southend On Sea Essex SS3 8AU

Secretary Name	Mr Roy Christopher Martin
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hawkridge Shoeburyness Southend On Sea Essex SS3 8AU

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(18 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	206 Princess Park Manor Royal Drive London N11 3FS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	alpha-thames.co.uk

Location

Registered Address	206 Princess Park Manor Royal Drive London N11 3FS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

209 at £1	Mr David Eric Appleford 52.25% Ordinary
20 at £1	Mr Sivananthan Nataraja 5.00% Ordinary
95 at £1	Mr Brian William Lane 23.75% Ordinary
76 at £1	Mr Roy Christopher Martin 19.00% Ordinary

Financials

Year	2014
Net Worth	£25,935
Cash	£14
Current Liabilities	£1,726

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (2 weeks, 4 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (8 pages)
17 October 2023	Appointment of Mr Kenneth Alan Tointon as a director on 17 October 2023 (2 pages)
8 October 2023	Registered office address changed from Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN England to 206 Princess Park Manor Royal Drive London N11 3FS on 8 October 2023 (1 page)
28 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
21 January 2023	Accounts for a dormant company made up to 30 April 2022 (10 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
16 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
25 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
25 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
29 September 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
5 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 April 2017	Registered office address changed from C/O Acermetric Ltd 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 26 April 2017 (1 page)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Registered office address changed from C/O Acermetric Ltd 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 26 April 2017 (1 page)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
12 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
11 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 400 (6 pages)
11 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 400 (6 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (6 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (6 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 400 (6 pages)
16 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 400 (6 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
19 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
22 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 July 2011	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 July 2011	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 12 July 2011 (1 page)
11 February 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
11 February 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
30 June 2010	Director's details changed for Brian William Lane on 31 March 2010 (2 pages)
30 June 2010	Director's details changed for Mr Roy Christopher Martin on 31 March 2010 (2 pages)
30 June 2010	Director's details changed for Brian William Lane on 31 March 2010 (2 pages)
30 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Roy Christopher Martin on 31 March 2010 (2 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
17 April 2008	Return made up to 12/04/08; full list of members (4 pages)
17 April 2008	Return made up to 12/04/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
27 October 2007	Ad 20/04/07--------- Â£ si 20@1=20 Â£ ic 380/400 (3 pages)
27 October 2007	Ad 16/04/07--------- Â£ si 280@1=280 Â£ ic 100/380 (3 pages)
27 October 2007	Ad 20/04/07--------- Â£ si 20@1=20 Â£ ic 380/400 (3 pages)
27 October 2007	Ad 16/04/07--------- Â£ si 280@1=280 Â£ ic 100/380 (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU (1 page)
20 August 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
19 June 2007	Return made up to 12/04/07; full list of members (3 pages)
19 June 2007	Return made up to 12/04/07; full list of members (3 pages)
7 March 2007	Registered office changed on 07/03/07 from: hillbrow house, hillbrow road esher surrey KT10 9NW (1 page)
7 March 2007	Registered office changed on 07/03/07 from: hillbrow house, hillbrow road esher surrey KT10 9NW (1 page)
26 May 2006	Return made up to 12/04/06; full list of members (7 pages)
26 May 2006	Return made up to 12/04/06; full list of members (7 pages)
6 May 2005	Ad 13/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 May 2005	Ad 13/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
12 April 2005	Incorporation (17 pages)
12 April 2005	Incorporation (17 pages)

Alpha Thames Subsea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London