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Thames Aggregates Limited

Thames Aggregates Limited is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. Thames Aggregates Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
08745745
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 24 October 2024 (1 year 1 month ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (1 month ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 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)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Dec 2025 (4 days ago)
Previous address was Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
Telephone
01375640500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Dec 1957
Thames Recycling Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Recycling Limited
David Kenneth Barrett and Dean Anthony Gregory are mutual people.
Active
Bath Stone Company Limited
David Kenneth Barrett is a mutual person.
Active
Cotswold Stone Sales Limited
David Kenneth Barrett is a mutual person.
Active
Cymru Quarry Group Limited
David Kenneth Barrett is a mutual person.
Active
Sigmaroc Plc
David Kenneth Barrett is a mutual person.
Active
Creeton Quarry Limited
David Kenneth Barrett is a mutual person.
Active
Johnston Quarry Group Limited
David Kenneth Barrett is a mutual person.
Active
Thames Aviation Limited
Dean Anthony Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£275
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.16M
Decreased by £26.14K (-2%)
Total Liabilities
-£1.2M
Increased by £14.77K (+1%)
Net Assets
-£40.29K
Decreased by £40.9K (-6683%)
Debt Ratio (%)
103%
Increased by 3.53% (+4%)
Latest Activity
Registered Address Changed
4 Days Ago on 4 Dec 2025
Full Accounts Submitted
5 Months Ago on 27 Jun 2025
Charge Satisfied
6 Months Ago on 13 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Dec 2022
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Documents
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 4 December 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Satisfaction of charge 087457450001 in full
Submitted on 13 May 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year