Company NameThames Cleaning Co. Limited
Company StatusActive
Company Number03309308
CategoryPrivate Limited Company
Incorporation Date29 January 1997(27 years, 2 months ago)
Previous NameThames Support Services (Northern) Limited

Business Activity

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

Directors

Director NameJane Marion Weller
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighlands Cottage Highlands Hill
Swanley Village
Kent
BR8 7NB
Director NameMichael Weller
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighlands Cottage Highlands Hill
Swanley Village
Kent
BR8 7NB
Secretary NameMichael Weller
NationalityBritish
StatusCurrent
Appointed29 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighlands Cottage Highlands Hill
Swanley Village
Kent
BR8 7NB
Director NameDanielle Jane Middleton
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(26 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks
RoleSustainability Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumeric House 98 Station Road
Sidcup
Kent
DA15 7BY
Director NameAlexander Michael Weller
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(26 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hatherley Road
Sidcup
DA14 4BG
Director NameLauren Amanda Weller
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(26 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCommercial & HR Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumeric House 98 Station Road
Sidcup
Kent
DA15 7BY
Director NameIan Beach
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address7 Palmer Close
Redhill
Surrey
RH1 4BU
Director NameDavid Anthony Satchell
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address23 Wansbury Way
Swanley
Kent
BR8 8DH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed29 January 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed29 January 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Websitethamescleaning.co.uk
Email address[email protected]
Telephone020 83026633
Telephone regionLondon

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 January 2024 (2 months ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

7 February 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
14 December 2023Appointment of Alexander Michael Weller as a director on 14 December 2023 (2 pages)
14 December 2023Appointment of Lauren Amanda Weller as a director on 14 December 2023 (2 pages)
14 December 2023Appointment of Danielle Jane Middleton as a director on 14 December 2023 (2 pages)
13 December 2023Accounts for a dormant company made up to 31 March 2023 (5 pages)
7 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
15 December 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
9 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
21 December 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
31 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
9 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
12 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
12 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
18 May 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 May 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(5 pages)
15 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(5 pages)
7 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(5 pages)
23 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(5 pages)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 April 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(5 pages)
16 April 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(5 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
2 May 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 May 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
3 May 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 May 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 March 2010Change of name notice (2 pages)
16 March 2010Change of name notice (2 pages)
16 March 2010Company name changed thames support services (northern) LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-02-24
(2 pages)
16 March 2010Company name changed thames support services (northern) LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-02-24
(2 pages)
8 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
14 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 February 2009Return made up to 29/01/09; full list of members (3 pages)
18 February 2009Return made up to 29/01/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 February 2008Return made up to 29/01/08; full list of members (3 pages)
27 February 2008Return made up to 29/01/08; full list of members (3 pages)
1 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 February 2007Return made up to 29/01/07; full list of members (7 pages)
26 February 2007Return made up to 29/01/07; full list of members (7 pages)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 March 2006Return made up to 29/01/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 March 2006Return made up to 29/01/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 February 2005Return made up to 29/01/05; full list of members (7 pages)
23 February 2005Return made up to 29/01/05; full list of members (7 pages)
8 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 February 2004Return made up to 29/01/04; full list of members (7 pages)
23 February 2004Return made up to 29/01/04; full list of members (7 pages)
13 January 2004Registered office changed on 13/01/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
13 January 2004Registered office changed on 13/01/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
1 May 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 May 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 February 2003Return made up to 29/01/03; full list of members (7 pages)
17 February 2003Return made up to 29/01/03; full list of members (7 pages)
17 October 2002Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
17 October 2002Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
16 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 February 2002Return made up to 29/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 February 2002Return made up to 29/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 October 2001Accounts for a dormant company made up to 5 April 2001 (4 pages)
8 October 2001Accounts for a dormant company made up to 5 April 2001 (4 pages)
8 October 2001Accounts for a dormant company made up to 5 April 2001 (4 pages)
8 February 2001Return made up to 29/01/01; full list of members (7 pages)
8 February 2001Return made up to 29/01/01; full list of members (7 pages)
26 September 2000Accounts for a dormant company made up to 5 April 2000 (3 pages)
26 September 2000Accounts for a dormant company made up to 5 April 2000 (3 pages)
26 September 2000Accounts for a dormant company made up to 5 April 2000 (3 pages)
11 February 2000Return made up to 29/01/00; full list of members (7 pages)
11 February 2000Return made up to 29/01/00; full list of members (7 pages)
10 September 1999Accounts for a dormant company made up to 5 April 1999 (4 pages)
10 September 1999Accounts for a dormant company made up to 5 April 1999 (4 pages)
10 September 1999Accounts for a dormant company made up to 5 April 1999 (4 pages)
22 February 1999Return made up to 29/01/99; no change of members (4 pages)
22 February 1999Return made up to 29/01/99; no change of members (4 pages)
17 September 1998Accounts for a dormant company made up to 5 April 1998 (4 pages)
17 September 1998Accounts for a dormant company made up to 5 April 1998 (4 pages)
17 September 1998Accounts for a dormant company made up to 5 April 1998 (4 pages)
26 August 1998Registered office changed on 26/08/98 from: 16 hatherly road sidcup kent DA14 4BG (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Registered office changed on 26/08/98 from: 16 hatherly road sidcup kent DA14 4BG (1 page)
26 August 1998Director resigned (1 page)
20 February 1998Return made up to 29/01/98; full list of members (6 pages)
20 February 1998Return made up to 29/01/98; full list of members (6 pages)
9 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 December 1997Auditor's resignation (1 page)
15 December 1997Auditor's resignation (1 page)
29 June 1997Accounting reference date extended from 31/01/98 to 05/04/98 (1 page)
29 June 1997Accounting reference date extended from 31/01/98 to 05/04/98 (1 page)
2 June 1997New director appointed (2 pages)
2 June 1997Registered office changed on 02/06/97 from: 16 hatherley road sidcup kent DA14 4BG (1 page)
2 June 1997New secretary appointed;new director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997Registered office changed on 02/06/97 from: 16 hatherley road sidcup kent DA14 4BG (1 page)
2 June 1997New secretary appointed;new director appointed (2 pages)
9 May 1997Registered office changed on 09/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 May 1997Secretary resigned (1 page)
9 May 1997Director resigned (1 page)
9 May 1997Registered office changed on 09/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 May 1997Director resigned (1 page)
9 May 1997Secretary resigned (1 page)
29 January 1997Incorporation (20 pages)
29 January 1997Incorporation (20 pages)