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Thames Gateway Manufacturing Centre Limited
Thames Gateway Manufacturing Centre Limited is an active company incorporated on 2 November 1999 with the registered office located in Ilford, Greater London. Thames Gateway Manufacturing Centre Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03869793
Private limited company
Age
26 years
Incorporated
2 November 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 October 2025
(2 months ago)
Next confirmation dated
29 October 2026
Due by
12 November 2026
(10 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(7 months remaining)
Learn more about Thames Gateway Manufacturing Centre Limited
Contact
Update Details
Address
Unit 5 Hainault Business Park
Forest Road
Hainault
Essex
IG6 3JP
Same address for the past
19 years
Companies in IG6 3JP
Telephone
02085014777
Email
Available in Endole App
Website
Tgmc.net
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Abed Rashid
Director • British • Lives in England • Born in Mar 1981
Critical Circuits Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lakeside Consultants Ltd
Abed Rashid is a mutual person.
Active
Critical Circuits Ltd
Abed Rashid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£737.91K
Decreased by £105.13K (-12%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£864.68K
Decreased by £140.57K (-14%)
Total Liabilities
-£38.23K
Decreased by £108.65K (-74%)
Net Assets
£826.45K
Decreased by £31.92K (-4%)
Debt Ratio (%)
4%
Decreased by 10.19% (-70%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Dec 2025
Stephen David Wilson Resigned
9 Months Ago on 5 Apr 2025
Mr Abed Rashid Appointed
9 Months Ago on 4 Apr 2025
Stephen David Wilson (PSC) Resigned
9 Months Ago on 4 Apr 2025
Critical Circuits Limited (PSC) Appointed
9 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
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Documents
Termination of appointment of Stephen David Wilson as a director on 5 April 2025
Submitted on 8 Dec 2025
Notification of Critical Circuits Limited as a person with significant control on 4 April 2025
Submitted on 8 Dec 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 8 Dec 2025
Appointment of Mr Abed Rashid as a director on 4 April 2025
Submitted on 8 Dec 2025
Cessation of Stephen David Wilson as a person with significant control on 4 April 2025
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Registration of charge 038697930003, created on 4 April 2025
Submitted on 16 Apr 2025
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Repayment History
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