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THAMES CLEANING & SUPPORT SERVICES LIMITED

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

Company details

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY

THAMES CLEANING & SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00940586
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81229 - Other building and industrial cleaning activities

Previous names:

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL WELLER / 01/08/2014
Form type: CH01
Date: 2014.09.08
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.07
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED ALEXANDER WELLER
Form type: AP01
Date: 2010.09.20
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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COMPANY NAME CHANGED THAMES CLEANING CO. LIMITED, CERTIFICATE ISSUED ON 16/03/10
Form type: CERTNM
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES15
Document description: CHANGE OF NAME 24/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT DA14 5DA
Form type: 287
Date: 2004.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.30
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, 16 HATHERLEY ROAD, SIDCUP, KENT DA14 4BG
Form type: 287
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/97 FROM:, CORNWALLIS HOUSE, INSTONE ROAD, DARTFORD, KENT DA1 2AG
Form type: 287
Date: 1997.04.14

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Company directors and board members:

MICHAEL WELLER (current)
Secretary, COMPANY DIRECTOR, 1996.10.03
HIGHLANDS COTTAGE HIGHLANDS HILL , SWANLEY VILLAGE
BR8 7NB, KENT
ALEXANDER MICHAEL WELLER (current)
Director, 2010.09.20
47 DAWSON DRIVE , SWANLEY
BR8 7PN, KENT
ENGLAND
JANE MARION WELLER (current)
Director, COMPANY DIRECTOR, 1992.08.01
HIGHLANDS COTTAGE HIGHLANDS HILL , SWANLEY VILLAGE
BR8 7NB, KENT
MICHAEL WELLER (current)
Director, CLEANING CONTRACTOR, 1992.08.01
HIGHLANDS COTTAGE HIGHLANDS HILL , SWANLEY VILLAGE
BR8 7NB, KENT
JOYCE KATHLEEN WELLER (resigned)
Secretary, 1992.08.01 - 1996.10.03
THE GLEBE OAKLEY ROAD , BROMLEY
BR2 8HQ, KENT
IAN BEACH (resigned)
Director, MANAGING DIRECTOR, 1996.05.22 - 1998.04.17
7 PALMER CLOSE , REDHILL
RH1 4BU, SURREY
DAVID ANTHONY SATCHELL (resigned)
Director, CLEANING CONTRACTOR, 1992.08.01 - 2005.05.01
23 WANSBURY WAY , SWANLEY
BR8 8DH, KENT
JOYCE KATHLEEN WELLER (resigned)
Director, SECRETARY, 1992.08.01 - 1993.08.01
THE GLEBE OAKLEY ROAD , BROMLEY
BR2 8HQ, KENT

Companies near to THAMES CLEANING & SUPPORT SERVICES ltd.

Information about the Private Limited Company THAMES CLEANING & SUPPORT 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: 2016.06.20. Reload the data