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TIDES REACH BUSINESS SERVICES LIMITED

Learn more about TIDES REACH BUSINESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALDEN HOUSE, 4 GOAT STREET, HAVERFORDWEST, DYFED, SA61 1PX

TIDES REACH BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00243354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.10.28
dissolution date: 2015.08.18
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.06.05
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.02.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.23
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.19
Form type: LATEST SOC
Document description: 19/01/14 STATEMENT OF CAPITAL;GBP 5000
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
Form type: AAMD
Date: 2012.09.25
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, CHANDLERY HOUSE, WARRIOR WAY, PEMBROKE DOCK, DYFED, SA72 6UB
Form type: AD01
Date: 2012.02.15
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PREVEXT FROM 31/10/2010 TO 30/04/2011
Form type: AA01
Date: 2011.07.25
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COMPANY NAME CHANGED C.CLODE & SONS LIMITED, CERTIFICATE ISSUED ON 18/03/11
Form type: CERTNM
Date: 2011.03.18
Child documents:
Document type: ANNOTATION
Date: 2011.03.18
Form type: RES15
Document description: CHANGE OF NAME 07/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.18
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.24
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CHANGE OF NAME 21/02/2011
Form type: RES15
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
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SECTION 394
Form type: MISC
Date: 2004.05.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.27

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Company directors and board members:

RACHEL ANN THOMPSON (dissolve)
Secretary, 2003.04.07 - 2015.08.18
TIDES REACH COSHESTON , PEMBROKE
SA72 4SD
DAVID CLODE THOMPSON (dissolve)
Director, SHIPS CHANDLER, 1991.12.31 - 2015.08.18
TIDES REACH COSHESTON , PEMBROKE
SA72 4SD
RACHEL ANN THOMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 2015.08.18
TIDES REACH COSHESTON , PEMBROKE
SA72 4SD
RICKI ROSALIND GRIGOR (dissolve)
Secretary, 1991.12.31 - 2003.04.07
THE CHAPEL CRESSELLY , KILGETTY
SA68 0SL, PEMBROKESHIRE
WALTER ANTHONY GILBEY (dissolve)
Director, CORPORATE FINANCIER, 1995.07.15 - 2004.08.31
DEAN PLACE CRAZIES HILL , WARGRAVE
RG10 8QN, BERKSHIRE
RICKI ROSALIND GRIGOR (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 2003.04.07
THE CHAPEL CRESSELLY , KILGETTY
SA68 0SL, PEMBROKESHIRE
STEPHEN OKELL (dissolve)
Director, SHIPS CHANDLER, 1991.12.31 - 2007.02.04
4 BAY VIEW HAKIN , MILFORD HAVEN
SA73 3RJ, DYFED
Date 2013.04.30
Current Assets £ 262,113
Debtors £ 262,063
Shareholder Funds £ 216,519
Profit Loss Account Reserve £ 211,519
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 216,519
Net Current Assets Liabilities £ 214,262
Creditors Due Within One Year £ 47,851
Cash Bank In Hand £ 50
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 2,257

Companies near to TIDES REACH BUSINESS SERVICES ltd.

Information about the Private Limited Company TIDES REACH BUSINESS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data