0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THAMES VALLEY SECRETARIAT LIMITED

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

Company details

SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

THAMES VALLEY SECRETARIAT LIMITED on the map

Company type: Private Limited Company
Company number: 00932013
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.14
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

PROVINCIAL BUILDING SOCIETY
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21ST JAN. 1981. LEGAL CHARGE - Outstanding on 1981.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.16

List of company documents:

buy all documents
Find out more information about THAMES VALLEY SECRETARIAT LIMITED. Our website makes it possible to view other available documents related to THAMES VALLEY SECRETARIAT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
Form type: PARENT_ACC
Date: 2016.03.03
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
Form type: GUARANTEE2
Date: 2016.02.11
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
Form type: AGREEMENT2
Date: 2016.02.11
£2.95
Add to cart
29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 30000
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.03
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
Form type: PARENT_ACC
Date: 2015.02.03
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
Form type: AGREEMENT2
Date: 2015.02.03
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
Form type: GUARANTEE2
Date: 2015.02.03
£2.95
Add to cart
29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL GEORGE SANDS
Form type: AP01
Date: 2014.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS
Form type: TM01
Date: 2014.04.02
£2.95
Add to cart
29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
Form type: PARENT_ACC
Date: 2013.12.31
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
Form type: AGREEMENT2
Date: 2013.12.31
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
Form type: GUARANTEE2
Date: 2013.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
£2.95
Add to cart
29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.05
£2.95
Add to cart
29/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PEDDIE / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SANDS / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARBARA ADAMS / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN GIBBONS / 14/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SANDS / 14/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DENLEY / 14/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PEDDIE / 14/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARBARA ADAMS / 14/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, ASHBY HOUSE, 64 HIGH ST, WALTON-ON-THAMES, SURREY, KT12 1BW
Form type: 287
Date: 2008.04.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.25
£2.95
Add to cart
RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.19
£2.95
Add to cart
RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
£2.95
Add to cart
RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
£2.95
Add to cart
RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
Add to cart
RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
Add to cart
RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.15
£2.95
Add to cart
RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JOHN GIBBONS (current)
Secretary, 2004.02.23
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
JULIE BARBARA ADAMS (current)
Director, CHARTERED ACCOUNTANT, 1998.12.31
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
ANDREW JOHN DENLEY (current)
Director, CHARTERED ACCOUNTANT, 1998.12.31
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
MARTIN DAVID PEDDIE (current)
Director, CHARTERED ACCOUNTANT, 2000.04.26
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
MICHAEL GEORGE SANDS (current)
Director, CHARTERED ACCOUNTANT, 2014.06.11
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
JEFFREY NICHOLAS JOHNSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.10.31 - 2003.07.25
47 LIONEL ROAD , BRENTFORD
TW8 9QZ, MIDDLESEX
ANTHONY NEVILLE (resigned)
Secretary, 1992.01.12 - 2001.10.31
18 SHEEPHOUSE GREEN ABINGER HAMMER , DORKING
RH5 6QW, SURREY
MICHAEL GEORGE SANDS (resigned)
Secretary, ACCOUNTANT, 2003.07.28 - 2004.02.23
SUITE A, 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
TREVOR JAMES ANSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.22 - 2000.04.26
83 THE GREEN EWELL , EPSOM
KT17 3JX, SURREY
CHRISTOPHER JOHN CHOWNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1998.12.31
BUDLEIGH 152 GUILDFORD ROAD WEST END , WOKING
GU24 9LT, SURREY
ANDREW JAMES DAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1998.12.31
269 BROOKLANDS ROAD , WEYBRIDGE
KT13 0RB, SURREY
ROBERT HOOD NEVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1993.08.19
4 OLD HOUSE CLOSE EWELL , EPSOM
KT17 1LE, SURREY
MICHAEL GEORGE SANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 2014.04.01
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
MAURICE STANLEY TATE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1994.09.01
BYWAYS DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY

Companies near to THAMES VALLEY SECRETARIAT ltd.

Information about the Private Limited Company THAMES VALLEY SECRETARIAT 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: 2016.06.18. Reload the data