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Thames Transmissions Limited

Thames Transmissions Limited is an active company incorporated on 24 May 1977 with the registered office located in Benfleet, Essex. Thames Transmissions Limited was registered 48 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
01314710
Private limited company
Age
48 years
Incorporated 24 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 233 days
Dated 31 May 2024 (1 year 8 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
Suite 9, Hadleigh Business Centre 351 London Road
Hadleigh
Benfleet
SS7 2BT
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 40 Hackamore Benfleet SS7 3DU England
Telephone
01268810061
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Housewife • British • Lives in England • Born in Jul 1979
Director • Housewife • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.06K
Decreased by £1.84K (-4%)
Total Liabilities
-£2.38K
Decreased by £4 (-0%)
Net Assets
£41.67K
Decreased by £1.83K (-4%)
Debt Ratio (%)
5%
Increased by 0.21% (+4%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 2 Dec 2025
Application To Strike Off
2 Months Ago on 20 Nov 2025
Mrs Charlotte Anne Mullineux Appointed
4 Months Ago on 25 Sep 2025
Karen Smith Resigned
4 Months Ago on 25 Sep 2025
Karen Smith (PSC) Resigned
4 Months Ago on 25 Sep 2025
David James Smith (PSC) Resigned
4 Months Ago on 25 Sep 2025
David James Smith Resigned
4 Months Ago on 25 Sep 2025
Mrs Hannah Karen Downing Appointed
4 Months Ago on 25 Sep 2025
Mrs Charlotte Anne Mullineux Appointed
4 Months Ago on 25 Sep 2025
Karen Smith Resigned
4 Months Ago on 25 Sep 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Application to strike the company off the register
Submitted on 20 Nov 2025
Termination of appointment of David James Smith as a director on 25 September 2025
Submitted on 29 Sep 2025
Cessation of David James Smith as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Cessation of Karen Smith as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Karen Smith as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mrs Charlotte Anne Mullineux as a secretary on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mrs Hannah Karen Downing as a director on 25 September 2025
Submitted on 26 Sep 2025
Appointment of Mrs Charlotte Anne Mullineux as a director on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Karen Smith as a secretary on 25 September 2025
Submitted on 26 Sep 2025
Repayment History
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