THAMES VALLEY JOINERY LIMITED

THAMES VALLEY JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHAMES VALLEY JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03614712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAMES VALLEY JOINERY LIMITED?

    • Manufacture of assembled parquet floors (16220) / Manufacturing
    • Joinery installation (43320) / Construction

    Where is THAMES VALLEY JOINERY LIMITED located?

    Registered Office Address
    Cuckoos
    Dysons Wood
    RG4 9EY Kidmore End
    South Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THAMES VALLEY JOINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARKTON DEVELOPMENTS LIMITEDAug 12, 1998Aug 12, 1998

    What are the latest accounts for THAMES VALLEY JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THAMES VALLEY JOINERY LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for THAMES VALLEY JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of THAMES VALLEY JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Tracey
    Cuckoos
    Dysons Wood
    RG4 9EY Kidmore End
    South Oxfordshire
    Secretary
    Cuckoos
    Dysons Wood
    RG4 9EY Kidmore End
    South Oxfordshire
    British61762270002
    GORDON, Jamie
    Cuckoos
    Dysons Wood
    RG4 9EY Kidmore End
    South Oxfordshire
    Director
    Cuckoos
    Dysons Wood
    RG4 9EY Kidmore End
    South Oxfordshire
    BritishJoiner61762220002
    BUSINESS ASSIST LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Secretary
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015940001
    NEWCO FORMATIONS LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Director
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015950001

    Who are the persons with significant control of THAMES VALLEY JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Gordon
    Dyson Wood
    Kidmore End
    RG4 9EY Sonning Common
    Cuckoos
    Berkshire
    United Kingdom
    Apr 06, 2016
    Dyson Wood
    Kidmore End
    RG4 9EY Sonning Common
    Cuckoos
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Gordon
    Dyson Wood
    Kidmore End
    RG4 9EY Sonning Common
    Cuckoos
    Berkshire
    United Kingdom
    Apr 06, 2016
    Dyson Wood
    Kidmore End
    RG4 9EY Sonning Common
    Cuckoos
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0