opendata.bot
Company number
05547154

THAMES VALLEY FABRICATIONS LIMITED

Officer · ARIS, Lee and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2025.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THAMES VALLEY FABRICATIONS LIMITED
Company number
05547154
Registered office
INNOVATION CENTRAL, 10 JOHN WILLIAMS BOULEVARD SOUTH, CENTRAL PARK, DARLINGTON, DL1 1BF · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 2005
Status
InLiquidation
Age
21 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
31 May 2025
Accounts — last made up to
31 Aug 2023
Confirmation statement — next due
09 Sept 2025
Confirmation statement — last
26 Aug 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 20/01/2009
Active
director
Appointed 20/07/2024
Active
director
Appointed 07/11/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Aris
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lee Aris
born 12/1972 · England owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 20/01/2009
director Appointed 20/07/2024
director Appointed 07/11/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2024 Charge registered A registered charge
20/07/2024 Director appointed ARIS, Anthony Lee
06/04/2016 Person with significant control added Mr Lee Aris
08/06/2014 Director resigned JONES, Andrew Paul
23/05/2014 Charge registered A registered charge
16/05/2014 Director resigned TODORIC, Dragan
29/06/2012 Director appointed JONES, Andrew Paul
20/01/2009 Director resigned ARIS, Brian George
20/01/2009 Secretary resigned ARIS, Brian George
20/01/2009 Secretary appointed ARIS, Lee
07/11/2005 Director appointed TODORIC, Dragan
07/11/2005 Director appointed ARIS, Brian George
07/11/2005 Secretary appointed ARIS, Brian George
07/11/2005 Director appointed ARIS, Lee
02/09/2005 Corporate-nominee-director resigned BUYVIEW LTD
02/09/2005 Corporate-nominee-secretary resigned AA COMPANY SERVICES LIMITED
26/08/2005 Corporate-nominee-director appointed BUYVIEW LTD
26/08/2005 Corporate-nominee-secretary appointed AA COMPANY SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THAMES VALLEY FABRICATIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
COCOMP — liquidation-compulsory-winding-up-order
insolvency
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THAMES VALLEY FABRICATIONS LIMITED?
According to the official registry, the company number of THAMES VALLEY FABRICATIONS LIMITED is 05547154.
Where is THAMES VALLEY FABRICATIONS LIMITED registered?
The registered office is INNOVATION CENTRAL, 10 JOHN WILLIAMS BOULEVARD SOUTH, CENTRAL PARK, DARLINGTON, DL1 1BF.
Who runs THAMES VALLEY FABRICATIONS LIMITED?
ARIS, Lee is listed among the officers of THAMES VALLEY FABRICATIONS LIMITED.
What is the SIC code of THAMES VALLEY FABRICATIONS LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls THAMES VALLEY FABRICATIONS LIMITED?
Mr Lee Aris is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THAMES VALLEY FABRICATIONS LIMITED due?
The next annual accounts are due by 31 May 2025, and the last accounts were made up to 31 August 2023.

About THAMES VALLEY FABRICATIONS LIMITED (05547154)

THAMES VALLEY FABRICATIONS LIMITED is a private limited company incorporated on 26 August 2005 and registered in the United Kingdom under company number 05547154. Its registered office is at INNOVATION CENTRAL, 10 JOHN WILLIAMS BOULEVARD SOUTH, CENTRAL PARK, DARLINGTON, DL1 1BF. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently inliquidation , with statutory accounts last made up to 31 August 2023. 9 active officers are on record , and the person with significant control is Mr Lee Aris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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