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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.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
pending since 1 month 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
142 days
Dated
31 May 2024
(1 year 5 months ago)
Next confirmation dated
31 May 2025
Was due on
14 June 2025
(4 months ago)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Thames Transmissions Limited
Contact
Update Details
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
Companies in SS7 2BT
Telephone
01268810061
Email
Available in Endole App
Website
Thetransmissionshop.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Karen Smith
Director • Secretary • British • Lives in England • Born in Jul 1956
Charlotte Anne Mullineux
Director • Secretary • Housewife • British • Lives in England • Born in Jul 1979
David James Smith
Director • British • Lives in England • Born in Aug 1951
Hannah Karen Downing
Director • Housewife • British • Lives in England • Born in Jun 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Mrs Charlotte Anne Mullineux Appointed
1 Month Ago on 25 Sep 2025
Karen Smith Resigned
1 Month Ago on 25 Sep 2025
Karen Smith (PSC) Resigned
1 Month Ago on 25 Sep 2025
David James Smith (PSC) Resigned
1 Month Ago on 25 Sep 2025
David James Smith Resigned
1 Month Ago on 25 Sep 2025
Mrs Hannah Karen Downing Appointed
1 Month Ago on 25 Sep 2025
Mrs Charlotte Anne Mullineux Appointed
1 Month Ago on 25 Sep 2025
Karen Smith Resigned
1 Month Ago on 25 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Karen Smith as a director on 25 September 2025
Submitted on 29 Sep 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
Appointment of Mrs Charlotte Anne Mullineux as a secretary on 25 September 2025
Submitted on 29 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
Appointment of Mrs Hannah Karen Downing as a director on 25 September 2025
Submitted on 26 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
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Repayment History
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