A. Thames & Cook Limited

In liquidationAccounts overdue Confirmation statement overdue 04965959 Private limited company
Incorporated
17 November 2003 (22 years)
Previously known as
A. Thames & Son Limited (until 5 April 2019)
Industry
Painting (43341)
Directors
Thomas Cook
Owned by
Thomas Cook
Accounts type
Micro entity
Region
North West
Address
Suite C
Victoria House
19-21 Ack Lane East
Bramhall
SK7 2BE

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
1 December 2025 (overdue)
Last conf. stmt
17 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cook, Thomas
Director · Appointed 28 January 2019
British
Born February 1985 (41)
Officer history (4 former)
31 March 2019
Resigned Thames, Alan as Director
31 March 2019
Resigned Thames, Margaret as Secretary
28 January 2019
Appointed Cook, Thomas as Director
17 November 2003
Appointed Graeme, Dorothy May as Nominee Secretary
17 November 2003
Resigned Graeme, Dorothy May as Nominee Secretary
17 November 2003
Appointed Graeme, Lesley Joyce as Nominee Director
17 November 2003
Resigned Graeme, Lesley Joyce as Nominee Director
17 November 2003
Appointed Thames, Alan as Director
17 November 2003
Appointed Thames, Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Cook
Individual · Notified 31 March 2019
Owns 75–100% of shares
British
Born February 1985 (41)
Former controllers (2)
31 March 2019
Ceased Alan Thames — Owns 25–50% of shares
31 March 2019
Ceased Margaret Thames — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£58,919)
Employees
7
Debt Ratio
216%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£7,396) (£58,919)
Balance sheet detail
20242023
Fixed Assets£3,490£6,204
Current Assets£47,261£95,641
Creditors (< 1 year)£78,739£63,442
Creditors (> 1 year)£31,186£46,068
Net Current Assets(£31,223)£32,468
Net Assets(£58,919)(£7,396)
Shareholder Funds(£58,919)(£7,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Return of final meeting in a creditors' voluntary winding up

Other companies in this industry

By trade and location

New Painters & Decorators →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?