Company NameThames Architectural Metalwork Limited
DirectorGary William Rogers
Company StatusActive
Company Number09259438
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGary William Rogers
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeabridge Steelworks 16 Rigg Approach
Leyton
London
E10 7QN
Secretary NameJoan Valerie Rogers
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressLeabridge Steelworks 16 Rigg Approach
Leyton
London
E10 7QN

Location

Registered AddressCp House (G7 - F & F)
Otterspool Way
Watford
WD25 8HP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

12 October 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
24 May 2023Director's details changed for Gary William Rogers on 30 April 2023 (2 pages)
24 May 2023Change of details for Mr Gary William Rogers as a person with significant control on 30 April 2023 (2 pages)
27 April 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 November 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
25 October 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
28 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 September 2020Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on 11 September 2020 (1 page)
24 June 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
24 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 February 2018Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 5 February 2018 (1 page)
2 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
2 November 2017Registered office address changed from Cp House F & F Otterspool Way Watford WD25 8HP England to C P House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
2 November 2017Registered office address changed from Kingsway House 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to Cp House F & F Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017Registered office address changed from Kingsway House 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to Cp House F & F Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017Registered office address changed from Cp House F & F Otterspool Way Watford WD25 8HP England to C P House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 June 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 100
(37 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 100
(37 pages)