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THAMES DECORATING SERVICES LIMITED

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

Company details

MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE

THAMES DECORATING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00986857
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.13
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.07

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 401
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
£2.95
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30/04/14 STATEMENT OF CAPITAL GBP 401
Form type: SH01
Date: 2014.07.29
£2.95
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ADOPT ARTICLES 30/04/2014
Form type: RES01
Date: 2014.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.25
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE PEARL / 01/03/2014
Form type: CH01
Date: 2014.05.28
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.28
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PEARL / 01/03/2013
Form type: CH01
Date: 2013.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE PEARL / 01/03/2013
Form type: CH01
Date: 2013.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY PEARL / 01/03/2013
Form type: CH01
Date: 2013.05.20
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY PEARL / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PEARL / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE PEARL / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Form type: 287
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEARL / 01/04/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PEARL / 01/04/2009
Form type: 288c
Date: 2009.05.05
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 21 STATION ROAD WEST, OXTED, SURREY RH8 9EE
Form type: 287
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 156 CHESTERFIELD ROAD, ASHFORD, MIDDLESEX TW15 3PT
Form type: 287
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 30/04/99---------, £ SI [email protected]=320, £ IC 400/720
Form type: 88(2)R
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.10

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Company directors and board members:

MICHAEL ANTHONY PEARL (current)
Secretary, DIRECTOR, 2004.08.18
19 ABINGER DRIVE , REDHILL
RH1 6SZ, SURREY
KEITH ANTHONY PEARL (current)
Director, COMPANY DIRECTOR, 1994.05.01
5 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
MARGARET ALICE PEARL (current)
Director, COMPANY DIRECTOR, 1996.01.01
5 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
MICHAEL ANTHONY PEARL (current)
Director, COMPANY DIRECTOR, 2004.08.18
19 ABINGER DRIVE , REDHILL
RH1 6SZ, SURREY
MARGARET ALICE PEARL (resigned)
Secretary, 1994.05.01 - 2004.08.18
5 NETHERLEIGH PARK, KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH
WENDY MARIE SHRIMPTON (resigned)
Secretary, 1991.04.30 - 1994.04.30
HEATHCROFT 5 WRAYLANDS DRIVE , REIGATE
RH2 0LG, SURREY
BRIAN DAVID SHRIMPTON (resigned)
Director, CONTRACT MANAGER, 1991.04.30 - 1996.01.01
HEATHCROFT 5 WRAYLANDS DRIVE , REIGATE
RH2 0LG, SURREY
WENDY MARIE SHRIMPTON (resigned)
Director, SECRETARY, 1991.04.30 - 1994.04.30
HEATHCROFT 5 WRAYLANDS DRIVE , REIGATE
RH2 0LG, SURREY
Date 2014.04.30
Tangible Fixed Assets £ 479
Tangible Fixed Assets Depreciation £ 15,512
Debtors £ 28,173
Shareholder Funds £ 1,252
Profit Loss Account Reserve £ 13,128
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 1,252
Net Current Assets Liabilities £ 773
Creditors Due Within One Year £ 27,400
Share Capital Allotted Called Up Paid £ 400
Par Value Share 1631 each
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 923
Tangible Fixed Assets Cost Or Valuation £ 16,610
Tangible Fixed Assets Depreciation Charged In Period £ 304
Accruals Deferred Income £ 11,567

Companies near to THAMES DECORATING SERVICES ltd.

Information about the Private Limited Company THAMES DECORATING 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: 2016.07.11. Reload the data