Thamesmead Business Services Limited

Company Name	Thamesmead Business Services Limited
Directors	Robert Columbine Ross and Derek Blair Ross
Company Status	Active
Company Number	00911946
Category	Private Limited Company
Incorporation Date	28 July 1967(56 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Robert Columbine Ross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Main Street North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Main Street North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Mr William John David McMartin
Status	Current
Appointed	22 July 2022(55 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Unit 4 Wested Lane Swanley BR8 8TE

Director Name	David John Bentley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Manager
Correspondence Address	172 Days Lane Sidcup Kent DA15 8JU

Director Name	Brian George Bunce
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Salesman
Correspondence Address	5 Pickford Close Bexleyheath Kent DA7 4RB

Director Name	Janet Ann Reeves
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	61 Beckenham Road West Wickham Kent BR4 0QS

Director Name	John Henry Reeves
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Salesman
Correspondence Address	61 Beckenham Road West Wickham Kent BR4 0QS

Director Name	Anthony Arthur Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Manager
Correspondence Address	Great Mount Cottage Rowhill Road Dartford Kent DA2 7QG

Director Name	Sheila Lilian Smith
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Great Mount Cottage Rowhill Road Wilmington Dartford Kent DA2 7QG

Secretary Name	Anthony Arthur Smith
Nationality	British
Status	Resigned
Appointed	10 September 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Great Mount Cottage Rowhill Road Dartford Kent DA2 7QG

Director Name	Mr Jeremy Taylor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shipfield Close Tatsfield Kent TN16 2AU

Director Name	Susan Anne Reeves
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	13 Gowland Place Beckenham Kent BR3 4HS

Director Name	Mr Martin Anthony Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years after company formation)
Appointment Duration	20 years, 11 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priestlands Park Road Sidcup Kent DA15 7HR

Director Name	Mr Paul Anthony Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years after company formation)
Appointment Duration	20 years, 11 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 - 16 Verney Road Bermondsey London SE16 3DH

Secretary Name	Susan Anne Reeves
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	13 Gowland Place Beckenham Kent BR3 4HS

Secretary Name	Mr Martin Anthony Smith
Nationality	British
Status	Resigned
Appointed	01 December 2006(39 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	11 Priestlands Park Road Sidcup Kent DA15 7HR

Director Name	Mrs Lindsay Anne Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(43 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priestlands Park Road Sidcup Kent DA15 7HR

Director Name	Mrs Lorraine Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(43 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 - 16 Verney Road Bermondsey London SE16 3DH

Contact

Website	www.thamesmeadonline.co.uk
Email address	[email protected]
Telephone	020 76390348
Telephone region	London

Location

Registered Address	Unit 4 Wested Lane Swanley BR8 8TE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,597,747
Gross Profit	£1,783,033
Net Worth	£1,758,261
Cash	£75,996
Current Liabilities	£1,492,235

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

29 March 2012	Delivered on: 5 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part of 14-16 verney road london. Outstanding
15 March 2012	Delivered on: 22 March 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 January 1999	Delivered on: 28 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 pomeroy street l/b of lewisham t/no: SGL324729. Outstanding

Filing History

10 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
4 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
14 December 2022	Register inspection address has been changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Unit 4 Wested Lane Swanley BR8 8TE (1 page)
14 December 2022	Registered office address changed from 14 - 16 Verney Road Bermondsey London SE16 3DH to Unit 4 Wested Lane Swanley BR8 8TE on 14 December 2022 (1 page)
14 December 2022	Register(s) moved to registered inspection location Unit 4 Wested Lane Swanley BR8 8TE (1 page)
11 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
22 July 2022	Appointment of Mr William John David Mcmartin as a secretary on 22 July 2022 (2 pages)
29 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
1 February 2022	Accounts for a small company made up to 30 April 2021 (15 pages)
25 October 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
2 July 2021	Cessation of Thamesmead Business Services (2007) Limited as a person with significant control on 1 July 2021 (1 page)
2 July 2021	Termination of appointment of Martin Anthony Smith as a director on 1 July 2021 (1 page)
2 July 2021	Notification of Alexander Ross Holdings Limited as a person with significant control on 1 July 2021 (2 pages)
2 July 2021	Appointment of Mr Robert Columbine Ross as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Lorraine Smith as a director on 1 July 2021 (1 page)
2 July 2021	Termination of appointment of Martin Anthony Smith as a secretary on 1 July 2021 (1 page)
2 July 2021	Termination of appointment of Lindsay Anne Smith as a director on 1 July 2021 (1 page)
2 July 2021	Termination of appointment of Paul Anthony Smith as a director on 1 July 2021 (1 page)
2 July 2021	Appointment of Mr Derek Blair Ross as a director on 1 July 2021 (2 pages)
24 June 2021	Satisfaction of charge 2 in full (1 page)
24 June 2021	Satisfaction of charge 1 in full (1 page)
24 June 2021	Satisfaction of charge 3 in full (1 page)
27 January 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
6 October 2020	Director's details changed for Mrs Lorraine Smith on 6 October 2020 (2 pages)
5 February 2020	Director's details changed for Mr Paul Anthony Smith on 4 February 2020 (2 pages)
20 November 2019	Accounts for a small company made up to 30 April 2019 (11 pages)
11 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
23 May 2019	Previous accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
27 February 2019	Purchase of own shares. (3 pages)
19 February 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 1,800 (4 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 January 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
12 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 31 July 2017 (23 pages)
25 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
14 February 2017	Full accounts made up to 31 July 2016 (23 pages)
14 February 2017	Full accounts made up to 31 July 2016 (23 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
11 January 2016	Full accounts made up to 31 July 2015 (17 pages)
11 January 2016	Full accounts made up to 31 July 2015 (17 pages)
10 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 (9 pages)
10 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 (9 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 September 2015	Statement of company's objects (2 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,000 (4 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,000 (4 pages)
11 September 2015	Statement of company's objects (2 pages)
27 November 2014	Accounts for a medium company made up to 31 July 2014 (18 pages)
27 November 2014	Accounts for a medium company made up to 31 July 2014 (18 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,800 (8 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,800 (8 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,800 (8 pages)
5 February 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
5 February 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,800 (8 pages)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,800 (8 pages)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,800 (8 pages)
20 September 2013	Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page)
20 September 2013	Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page)
20 September 2013	Registered office address changed from Reliance Mill 29 Pomeroy Street London SE14 5BW on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Reliance Mill 29 Pomeroy Street London SE14 5BW on 20 September 2013 (1 page)
14 January 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
14 January 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
14 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Director's details changed for Mrs Lindsay Anne Smith on 9 December 2010 (2 pages)
7 November 2011	Director's details changed for Mr Martin Anthony Smith on 9 December 2010 (2 pages)
7 November 2011	Secretary's details changed for Mr Martin Anthony Smith on 9 December 2010 (2 pages)
7 November 2011	Director's details changed for Mrs Lindsay Anne Smith on 9 December 2010 (2 pages)
7 November 2011	Director's details changed for Mr Martin Anthony Smith on 9 December 2010 (2 pages)
7 November 2011	Secretary's details changed for Mr Martin Anthony Smith on 9 December 2010 (2 pages)
7 November 2011	Director's details changed for Mr Martin Anthony Smith on 9 December 2010 (2 pages)
7 November 2011	Director's details changed for Mrs Lindsay Anne Smith on 9 December 2010 (2 pages)
7 November 2011	Secretary's details changed for Mr Martin Anthony Smith on 9 December 2010 (2 pages)
3 June 2011	Appointment of Mrs Lorraine Smith as a director (2 pages)
3 June 2011	Appointment of Mrs Lorraine Smith as a director (2 pages)
3 June 2011	Appointment of Mrs Lindsay Anne Smith as a director (2 pages)
3 June 2011	Appointment of Mrs Lindsay Anne Smith as a director (2 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Register(s) moved to registered inspection location (2 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Register(s) moved to registered inspection location (2 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
2 October 2010	Director's details changed for Martin Anthony Smith on 12 April 2010 (3 pages)
2 October 2010	Director's details changed for Martin Anthony Smith on 12 April 2010 (3 pages)
10 March 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
10 March 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
20 January 2010	Register inspection address has been changed (2 pages)
20 January 2010	Register inspection address has been changed (2 pages)
20 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
20 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
20 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
13 October 2009	Secretary's details changed for Martin Anthony Smith on 14 August 2009 (2 pages)
13 October 2009	Secretary's details changed for Martin Anthony Smith on 14 August 2009 (2 pages)
6 October 2009	Director's details changed for Martin Anthony Smith on 14 August 2009 (2 pages)
6 October 2009	Director's details changed for Martin Anthony Smith on 14 August 2009 (2 pages)
21 April 2009	Accounts for a medium company made up to 31 July 2008 (17 pages)
21 April 2009	Accounts for a medium company made up to 31 July 2008 (17 pages)
28 November 2008	Return made up to 08/10/08; full list of members (5 pages)
28 November 2008	Return made up to 08/10/08; full list of members (5 pages)
13 December 2007	Accounts for a medium company made up to 31 July 2007 (17 pages)
13 December 2007	Accounts for a medium company made up to 31 July 2007 (17 pages)
22 October 2007	Return made up to 10/09/07; change of members (7 pages)
22 October 2007	Return made up to 10/09/07; change of members (7 pages)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
12 January 2007	Full accounts made up to 31 July 2006 (21 pages)
12 January 2007	Full accounts made up to 31 July 2006 (21 pages)
9 January 2007	Â£ ic 2700/1800 01/12/06 Â£ sr 900@1=900 (1 page)
9 January 2007	Â£ ic 2700/1800 01/12/06 Â£ sr 900@1=900 (1 page)
29 December 2006	Secretary resigned;director resigned (1 page)
29 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 October 2006	Return made up to 10/09/06; full list of members (8 pages)
4 October 2006	Return made up to 10/09/06; full list of members (8 pages)
16 March 2006	Â£ ic 3600/2700 04/11/05 Â£ sr 900@1=900 (2 pages)
16 March 2006	Â£ ic 3600/2700 04/11/05 Â£ sr 900@1=900 (2 pages)
2 February 2006	Full accounts made up to 31 July 2005 (18 pages)
2 February 2006	Full accounts made up to 31 July 2005 (18 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
24 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 October 2005	Return made up to 10/09/05; full list of members (9 pages)
13 October 2005	Return made up to 10/09/05; full list of members (9 pages)
23 December 2004	Full accounts made up to 31 July 2004 (18 pages)
23 December 2004	Full accounts made up to 31 July 2004 (18 pages)
6 October 2004	Return made up to 10/09/04; full list of members (9 pages)
6 October 2004	Return made up to 10/09/04; full list of members (9 pages)
26 January 2004	Full accounts made up to 31 July 2003 (18 pages)
26 January 2004	Full accounts made up to 31 July 2003 (18 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
8 October 2003	Return made up to 10/09/03; full list of members (9 pages)
8 October 2003	Return made up to 10/09/03; full list of members (9 pages)
12 December 2002	Full accounts made up to 31 July 2002 (17 pages)
12 December 2002	Full accounts made up to 31 July 2002 (17 pages)
16 September 2002	Return made up to 10/09/02; full list of members (9 pages)
16 September 2002	Return made up to 10/09/02; full list of members (9 pages)
12 November 2001	Full accounts made up to 31 July 2001 (17 pages)
12 November 2001	Full accounts made up to 31 July 2001 (17 pages)
17 September 2001	Return made up to 10/09/01; full list of members (8 pages)
17 September 2001	Return made up to 10/09/01; full list of members (8 pages)
9 January 2001	Full accounts made up to 31 July 2000 (17 pages)
9 January 2001	Full accounts made up to 31 July 2000 (17 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Return made up to 10/09/00; full list of members (9 pages)
3 October 2000	Return made up to 10/09/00; full list of members (9 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
4 December 1999	Full accounts made up to 31 July 1999 (18 pages)
4 December 1999	Full accounts made up to 31 July 1999 (18 pages)
14 September 1999	Return made up to 10/09/99; full list of members (8 pages)
14 September 1999	Return made up to 10/09/99; full list of members (8 pages)
27 August 1999	Â£ ic 6000/3600 14/07/99 Â£ sr 2400@1=2400 (2 pages)
27 August 1999	Â£ ic 6000/3600 14/07/99 Â£ sr 2400@1=2400 (2 pages)
12 February 1999	Full accounts made up to 31 July 1998 (15 pages)
12 February 1999	Full accounts made up to 31 July 1998 (15 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Return made up to 10/09/98; no change of members (6 pages)
10 December 1998	Return made up to 10/09/98; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 July 1997 (15 pages)
3 November 1997	Full accounts made up to 31 July 1997 (15 pages)
22 October 1997	Return made up to 10/09/97; full list of members (8 pages)
22 October 1997	Return made up to 10/09/97; full list of members (8 pages)
31 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
31 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 November 1996	Full accounts made up to 31 July 1996 (15 pages)
13 November 1996	Full accounts made up to 31 July 1996 (15 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (31 pages)
28 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (31 pages)
28 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 October 1996	Return made up to 10/09/96; no change of members (6 pages)
20 October 1996	Return made up to 10/09/96; no change of members (6 pages)
10 January 1996	Full accounts made up to 31 July 1995 (15 pages)
10 January 1996	Full accounts made up to 31 July 1995 (15 pages)
14 September 1995	Return made up to 10/09/95; no change of members (6 pages)
14 September 1995	Return made up to 10/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
28 July 1967	Incorporation (12 pages)
28 July 1967	Incorporation (12 pages)

Thamesmead Business Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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