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THAMES VALLEY SERVICES LIMITED

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

Company details

4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU

THAMES VALLEY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00834966
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.21
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2002.09.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.20

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ARTHUR CHARLES PUTTOCK / 08/05/2014
Form type: CH03
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CHARLES PUTTOCK / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HUMPHREY / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID PUTTOCK / 22/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREGORY HUMPHREY / 22/04/2014
Form type: CH01
Date: 2014.05.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.28
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SOLVENCY STATEMENT DATED 18/03/13
Form type: CAP-SS
Date: 2013.03.28
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28/03/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.03.28
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REDUCE ISSUED CAPITAL 18/03/2013
Form type: RES06
Date: 2013.03.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, BARRY HOUSE, 20/22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH
Form type: AD01
Date: 2012.08.10
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10/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREGORY HUMPHREY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/03
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/96

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Company directors and board members:

DAVID ARTHUR CHARLES PUTTOCK (current)
Secretary, 1992.12.14
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON , LONDON
SW19 4EU
ENGLAND
JOHN ROGER HUMPHREY (current)
Director, 1992.12.14
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON , LONDON
SW19 4EU
ENGLAND
STEPHEN JOHN GREGORY HUMPHREY (current)
Director, 1992.12.14
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD , WIMBLEDON
SW19 4EU, LONDON
DAVID ARTHUR CHARLES PUTTOCK (current)
Director, 1992.12.14
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON , LONDON
SW19 4EU
ENGLAND
ROGER DAVID PUTTOCK (current)
Director, 1992.12.14
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON , LONDON
SW19 4EU
ENGLAND
WILLY ROSEMARY HUMPHREY (resigned)
Director, 1992.12.14 - 2000.02.28
HADLOW HAZELWOOD LANE CHIPSTEAD , COULSDON
CR5 3QY, SURREY

Companies near to THAMES VALLEY SERVICES ltd.

Information about the Private Limited Company THAMES VALLEY 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: 2016.06.08. Reload the data