Thames Hose And Couplings Limited

Company Name	Thames Hose And Couplings Limited
Directors	Anthony Alan Cloke and Gaye Linda Cloke
Company Status	Active
Company Number	02241372
Category	Private Limited Company
Incorporation Date	7 April 1988(36 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Alan Cloke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oak Drive Higham Rochester Kent ME3 7BD

Director Name	Mrs Gaye Linda Cloke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oak Drive Higham Rochester Kent ME3 7BD

Director Name	Colin Rowan Toulson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 March 2020)
Role	Company Director
Correspondence Address	Teal Berrylands Hartley Kent DA3 8AP

Director Name	Barrie Stephen Higgs
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (resigned 30 October 2020)
Role	Company Director
Correspondence Address	64 Lyndale Avenue Southend On Sea Essex SS2 4BZ

Secretary Name	Colin Rowan Toulson
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 March 2020)
Role	Company Director
Correspondence Address	Teal Berrylands Hartley Kent DA3 8AP

Contact

Telephone	01474 356485
Telephone region	Gravesend

Location

Registered Address	8 Overcliffe Gravesend Kent DA11 0HJ
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Anthony Alan Cloke 16.34% Ordinary B
2.5k at £1	Barrie Stephen Higgs 16.34% Ordinary B
2.5k at £1	Colin Rowan Toulson 16.34% Ordinary B
2.5k at £1	Gaye Linda Cloke 16.34% Ordinary B
2.5k at £1	Karen Toulson 16.34% Ordinary B
2.5k at £1	Lynn Joyce Higgs 16.34% Ordinary B
100 at £1	Anthony Alan Cloke 0.65% Ordinary A
100 at £1	Barrie Stephen Higgs 0.65% Ordinary A
100 at £1	Colin Rowan Toulson 0.65% Ordinary A

Financials

Year	2014
Net Worth	£176,438
Cash	£85
Current Liabilities	£224,918

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

8 April 1993	Delivered on: 17 April 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 1993

Delivered on: 17 April 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
2 August 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
19 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
14 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with updates (6 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 November 2020	Change of share class name or designation (2 pages)
17 November 2020	Particulars of variation of rights attached to shares (3 pages)
17 November 2020	Memorandum and Articles of Association (28 pages)
17 November 2020	Resolutions RES13 ‐ Re-sec 630/shares 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2020	Notification of Thames Hose and Couplings Holdings Ltd as a person with significant control on 30 October 2020 (2 pages)
6 November 2020	Withdrawal of a person with significant control statement on 6 November 2020 (2 pages)
6 November 2020	Termination of appointment of Barrie Stephen Higgs as a director on 30 October 2020 (1 page)
6 November 2020	Appointment of Mrs Gaye Linda Cloke as a director on 30 October 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
23 June 2020	Termination of appointment of Colin Rowan Toulson as a secretary on 20 March 2020 (1 page)
23 June 2020	Termination of appointment of Colin Rowan Toulson as a director on 20 March 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 November 2015	Director's details changed for Colin Rowan Toulson on 20 November 2015 (2 pages)
25 November 2015	Secretary's details changed for Colin Rowan Toulson on 20 November 2015 (1 page)
25 November 2015	Secretary's details changed for Colin Rowan Toulson on 20 November 2015 (1 page)
25 November 2015	Director's details changed for Colin Rowan Toulson on 20 November 2015 (2 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,300 (7 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,300 (7 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,300 (7 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,300 (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 July 2009	Return made up to 30/06/09; full list of members (6 pages)
16 July 2009	Return made up to 30/06/09; full list of members (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 July 2008	Return made up to 30/06/08; full list of members (6 pages)
22 July 2008	Return made up to 30/06/08; full list of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 August 2007	Return made up to 30/06/07; full list of members (5 pages)
10 August 2007	Return made up to 30/06/07; full list of members (5 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (5 pages)
27 July 2006	Return made up to 30/06/06; full list of members (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 July 2005	Return made up to 30/06/05; full list of members (5 pages)
12 July 2005	Return made up to 30/06/05; full list of members (5 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 August 2004	Return made up to 30/06/04; full list of members (8 pages)
6 August 2004	Return made up to 30/06/04; full list of members (8 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members (8 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
18 July 2002	Return made up to 30/06/02; full list of members (8 pages)
18 July 2002	Return made up to 30/06/02; full list of members (8 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
18 July 2001	Return made up to 30/06/01; full list of members (8 pages)
18 July 2001	Return made up to 30/06/01; full list of members (8 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 October 2000	Return made up to 30/06/00; full list of members (8 pages)
12 October 2000	Return made up to 30/06/00; full list of members (8 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 July 1999	Return made up to 30/06/99; full list of members (6 pages)
16 July 1999	Return made up to 30/06/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 July 1998	Return made up to 30/06/98; no change of members (4 pages)
24 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
4 August 1997	Return made up to 30/06/97; no change of members (4 pages)
4 August 1997	Return made up to 30/06/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
20 July 1995	Return made up to 30/06/95; no change of members (4 pages)
20 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
6 January 1993	Ad 17/12/92--------- Â£ si 15000@1=15000 Â£ ic 300/15300 (2 pages)
6 January 1993	Ad 17/12/92--------- Â£ si 15000@1=15000 Â£ ic 300/15300 (2 pages)