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Thames Auto Group Ltd

Thames Auto Group Ltd is an active company incorporated on 19 June 2023 with the registered office located in Southend-on-Sea, Essex. Thames Auto Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14943054
Private limited company
Age
2 years 3 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 3 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (3 months ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 205 days
Awaiting first accounts
For period ending 30 June 2024
Due by 19 March 2025 (6 months remaining)
Address
3 Towerfield Close
Shoeburyness
Southend-On-Sea
SS3 9QP
England
Address changed on 21 Aug 2024 (1 year 1 month ago)
Previous address was 172 Rectory Avenue Rochford SS4 3TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • English • Lives in England • Born in Jun 1999 • Commercial Director
Director • English • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
IRC Assist Ltd
Max Cook is a mutual person.
Active
Thames Recovery Ltd
Max Cook is a mutual person.
Dissolved
Thames Investment Group Ltd
Max Cook is a mutual person.
Dissolved
Financials
Thames Auto Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 20 May 2025
Jennifer Cook (PSC) Resigned
10 Months Ago on 29 Nov 2024
Jennifer Cook Resigned
10 Months Ago on 29 Nov 2024
Max Cook (PSC) Appointed
10 Months Ago on 29 Nov 2024
Mr Max Cook Appointed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Aug 2024
Miss Jennifer Cook Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Max Cook (PSC) Resigned
1 Year 1 Month Ago on 20 Aug 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Notification of Max Cook as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Jennifer Cook as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Max Cook as a director on 29 November 2024
Submitted on 29 Nov 2024
Cessation of Jennifer Cook as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Miss Jennifer Cook on 20 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Max Cook as a director on 20 August 2024
Submitted on 21 Aug 2024
Cessation of Max Cook as a person with significant control on 20 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 172 Rectory Avenue Rochford SS4 3TB United Kingdom to 3 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
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