Thames Services Group Limited

Company Name	Thames Services Group Limited
Company Status	Active
Company Number	03101999
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jane Marion Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 1995(same day as company formation)
Role	Company Director/Cleaning Cont
Country of Residence	England
Correspondence Address	Highlands Cottage Highlands Hill Swanley Village Kent BR8 7NB

Director Name	Michael Weller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 1995(same day as company formation)
Role	Company Director/Cleaning
Country of Residence	England
Correspondence Address	Highlands Cottage Highlands Hill Swanley Village Kent BR8 7NB

Secretary Name	Michael Weller
Nationality	British
Status	Current
Appointed	14 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Cottage Highlands Hill Swanley Village Kent BR8 7NB

Director Name	Danielle Jane Middleton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(28 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Sustainability Director
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Alexander Michael Weller
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(28 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hatherley Road Sidcup DA14 4BG

Director Name	Lauren Amanda Weller
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(28 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Commercial & HR Director
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Ian Beach
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Managing Director
Correspondence Address	7 Palmer Close Redhill Surrey RH1 4BU

Director Name	David Anthony Satchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Company Director/Cleaning Cont
Correspondence Address	23 Wansbury Way Swanley Kent BR8 8DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thamescleaning.co.uk
Email address	[email protected]
Telephone	020 83026633
Telephone region	London

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Thames Cleaning & Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

14 December 2023	Appointment of Lauren Amanda Weller as a director on 14 December 2023 (2 pages)
14 December 2023	Appointment of Alexander Michael Weller as a director on 14 December 2023 (2 pages)
14 December 2023	Appointment of Danielle Jane Middleton as a director on 14 December 2023 (2 pages)
13 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
21 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
28 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 September 2018	Change of details for Thames Cleaning & Support Sevices Liited as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
24 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 September 2009	Return made up to 14/09/09; full list of members (3 pages)
29 September 2009	Return made up to 14/09/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Return made up to 14/09/08; full list of members (3 pages)
22 September 2008	Return made up to 14/09/08; full list of members (3 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2005	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2005	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 October 2004	Return made up to 14/09/04; full list of members (7 pages)
19 October 2004	Return made up to 14/09/04; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
13 January 2004	Registered office changed on 13/01/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
9 October 2003	Return made up to 14/09/03; full list of members (7 pages)
9 October 2003	Return made up to 14/09/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 October 2002	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
17 October 2002	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
16 October 2002	Return made up to 14/09/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 October 2002	Return made up to 14/09/02; full list of members (7 pages)
26 February 2002	Registered office changed on 26/02/02 from: 8 baker street london W1M 1DA (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 8 baker street london W1M 1DA (1 page)
16 October 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
16 October 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
16 October 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
8 October 2001	Return made up to 14/09/01; full list of members (7 pages)
8 October 2001	Return made up to 14/09/01; full list of members (7 pages)
6 October 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
6 October 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
6 October 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
25 September 2000	Return made up to 14/09/00; full list of members (7 pages)
25 September 2000	Return made up to 14/09/00; full list of members (7 pages)
5 December 1999	Return made up to 14/09/99; full list of members (7 pages)
5 December 1999	Return made up to 14/09/99; full list of members (7 pages)
10 September 1999	Accounts for a dormant company made up to 5 April 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 5 April 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 5 April 1999 (4 pages)
23 September 1998	Return made up to 14/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Return made up to 14/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1998	Accounts for a dormant company made up to 5 April 1998 (4 pages)
17 September 1998	Accounts for a dormant company made up to 5 April 1998 (4 pages)
17 September 1998	Accounts for a dormant company made up to 5 April 1998 (4 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 16 hatherley road sidcup kent DA14 4BG (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 16 hatherley road sidcup kent DA14 4BG (1 page)
4 January 1998	Accounts for a dormant company made up to 5 April 1997 (4 pages)
4 January 1998	Accounts for a dormant company made up to 5 April 1997 (4 pages)
4 January 1998	Accounts for a dormant company made up to 5 April 1997 (4 pages)
15 December 1997	Auditor's resignation (1 page)
15 December 1997	Auditor's resignation (1 page)
3 November 1997	Location of register of members (1 page)
3 November 1997	Location of register of members (1 page)
3 November 1997	Return made up to 14/09/97; no change of members (6 pages)
3 November 1997	Return made up to 14/09/97; no change of members (6 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
14 April 1997	Registered office changed on 14/04/97 from: cornwallis house instone road dartford kent DA1 2AG (1 page)
14 April 1997	Registered office changed on 14/04/97 from: cornwallis house instone road dartford kent DA1 2AG (1 page)
29 January 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
29 January 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Return made up to 14/09/96; full list of members (6 pages)
18 October 1996	Return made up to 14/09/96; full list of members (6 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1995	Accounting reference date notified as 05/04 (1 page)
28 September 1995	Accounting reference date notified as 05/04 (1 page)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
14 September 1995	Incorporation (24 pages)
14 September 1995	Incorporation (24 pages)

Thames Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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