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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

THAMES PROGRAMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number11795781
Founded29/01/2019
PurposeManufacture of plastic packing goods; Manufacture of other plastic products
AddressCooplands Bakery, Wharf Road, Doncaster, DN1 2SX
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date29/01/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/08/2023

Status changed

active → active - proposal to strike off

11/11/2022

Resigned Shahid Mahmood Haque (person)

Resigned as Director

29/01/2019

Appointed Shahid Mahmood Haque (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Angus Kennedy Steel

Significant influence

Appointed: 17/03/2020

—
Shahid Mahmood Haque

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/01/2019 · Resigned: 17/03/2020

87.5%

Officers & directors

Angus Kennedy Steel

Director

Appointed: 17/03/2020

—
Shahid Mahmood Haque

Director

Appointed: 29/01/2019 · Resigned: 11/11/2022

—

Ownership Timeline (3 changes)

17/03/2020

Appointed Angus Kennedy Steel (person)

Person with significant control

17/03/2020

Resigned Shahid Mahmood Haque (person)

Person with significant control

29/01/2019

Appointed Shahid Mahmood Haque (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

Cooplands Bakery

Wharf Road

Doncaster

DN1 2SX

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £-64.5K

Key figures

Total assets

2020£-64,469
2021£-64,469

Net Assets Liabilities

2020£-64,469
2021£-64,469

Equity

2020£-64,469
2021£-64,469

Current Assets

2020£24,394
2021£24,394

Net Current Assets Liabilities

2020£-88,375
2021£-88,375

Total Assets Less Current Liabilities

2020£32,167
2021£32,167

Cash Bank On Hand

2020£1,619
2021£1,619

Debtors

2020£22,775
2021£22,775

Other Debtors

2020£21,613
2021£21,613

Creditors

2020£112,769
2021£96,636

Trade Creditors Trade Payables

2020£13,304
2021£13,304

Other Creditors

2020£96,636
2021£96,636

Average Number Employees During Period

20205
20213

Accumulated Depreciation Impairment Property Plant Equipment

2020£10,958
2021£43,833

Increase From Depreciation Charge For Year Property Plant Equipment

2020£10,958
2021£32,875

Other Taxation Social Security Payable

2020£4,770
2021£4,770

Property Plant Equipment

2020£120,542
2021£120,542

Property Plant Equipment Gross Cost

2020£131,500
2021£131,500

Total Additions Including From Business Combinations Property Plant Equipment

2020£131,500
2021—

Trade Debtors Trade Receivables

2020£1,162
2021£1,162
Metric20202021
Total assets£-64,469£-64,469
Net Assets Liabilities£-64,469£-64,469
Equity£-64,469£-64,469
Current Assets£24,394£24,394
Net Current Assets Liabilities£-88,375£-88,375
Total Assets Less Current Liabilities£32,167£32,167
Cash Bank On Hand£1,619£1,619
Debtors£22,775£22,775
Other Debtors£21,613£21,613
Creditors£112,769£96,636
Trade Creditors Trade Payables£13,304£13,304
Other Creditors£96,636£96,636
Average Number Employees During Period53
Accumulated Depreciation Impairment Property Plant Equipment£10,958£43,833
Increase From Depreciation Charge For Year Property Plant Equipment£10,958£32,875
Other Taxation Social Security Payable£4,770£4,770
Property Plant Equipment£120,542£120,542
Property Plant Equipment Gross Cost£131,500£131,500
Total Additions Including From Business Combinations Property Plant Equipment£131,500—
Trade Debtors Trade Receivables£1,162£1,162

Documents

Compulsory strike-off action has been suspended

13/01/2023

View

First Gazette notice for compulsory strike-off

03/01/2023

View

Termination of director appointment

16/11/2022

View

Confirmation statement

03/03/2022

View

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Total exemption full accounts made up to 31 January 2021

29/10/2021

View

Total exemption full accounts made up to 31 January 2020

02/07/2021

View

Compulsory strike-off action has been discontinued

21/04/2021

View

Notice of individual person with significant control

20/04/2021

View

Cessation as person with significant control

20/04/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
-£88,375
Net current assets (2021)
-£88,375
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