Tideway Plant Services Limited

Company Name	Tideway Plant Services Limited
Directors	Nicholas Wilson and Tina Ann Wilson
Company Status	Active
Company Number	03862527
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Nicholas Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Specialist Demolition Consulta
Country of Residence	England
Correspondence Address	4 Bloors Lane Rainham Gillingham Kent ME8 7EG

Secretary Name	Tina Ann Wilson
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Bloors Lane Rainham Gillingham Kent ME8 7EG

Director Name	Mrs Tina Ann Wilson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(12 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bloors Lane Rainham Gillingham Kent ME8 7EG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	tidewaygroup.co.uk
Telephone	01474 833444
Telephone region	Gravesend

Location

Registered Address	Tideway Diamond Drilling Unit 7 Bowes Estate Wrotham Road Meopham DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)

Financials

Year	2013
Turnover	£588,896
Gross Profit	£174,607
Net Worth	£44,905
Cash	£2,511
Current Liabilities	£157,731

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
17 July 2020	Registered office address changed from Tideway Diamond Drilling, Northend, Park Corner Road Betsham, Gravesend Kent DA13 9LJ to Tideway Diamond Drilling Unit 7 Wrotham Road Meopham Kent DA13 0QB on 17 July 2020 (1 page)
17 July 2020	Registered office address changed from Tideway Diamond Drilling Unit 7 Wrotham Road Meopham Kent DA13 0QB England to Tideway Diamond Drilling Unit 7 Bowes Estate Wrotham Road Meopham DA13 0QB on 17 July 2020 (1 page)
5 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
9 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (7 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (7 pages)
17 July 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
17 July 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
5 March 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
5 March 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
14 May 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
14 May 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
8 May 2012	Appointment of Mrs Tina Ann Wilson as a director (2 pages)
8 May 2012	Appointment of Mrs Tina Ann Wilson as a director (2 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 April 2011	Secretary's details changed for Tina Ann Wilson on 22 March 2011 (2 pages)
4 April 2011	Director's details changed for Nicholas Wilson on 22 March 2011 (2 pages)
4 April 2011	Director's details changed for Nicholas Wilson on 22 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Tina Ann Wilson on 22 March 2011 (2 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
17 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
26 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
3 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
3 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
4 December 2007	Return made up to 20/10/07; full list of members (3 pages)
4 December 2007	Return made up to 20/10/07; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: unit a burts wharf crabtree manorway north belvedere kent DA17 6LJ (1 page)
2 November 2007	Registered office changed on 02/11/07 from: unit a burts wharf crabtree manorway north belvedere kent DA17 6LJ (1 page)
5 July 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
5 July 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
21 December 2006	Total exemption small company accounts made up to 31 October 2005 (12 pages)
21 December 2006	Total exemption small company accounts made up to 31 October 2005 (12 pages)
3 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2005	Return made up to 20/10/05; full list of members (6 pages)
10 November 2005	Return made up to 20/10/05; full list of members (6 pages)
5 October 2005	Partial exemption accounts made up to 31 October 2004 (14 pages)
5 October 2005	Partial exemption accounts made up to 31 October 2004 (14 pages)
10 January 2005	Return made up to 20/10/04; full list of members (6 pages)
10 January 2005	Return made up to 20/10/04; full list of members (6 pages)
2 September 2004	Partial exemption accounts made up to 31 October 2003 (14 pages)
2 September 2004	Partial exemption accounts made up to 31 October 2003 (14 pages)
15 December 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2003	Partial exemption accounts made up to 31 October 2002 (14 pages)
1 September 2003	Partial exemption accounts made up to 31 October 2002 (14 pages)
12 November 2002	Return made up to 20/10/02; full list of members (6 pages)
12 November 2002	Return made up to 20/10/02; full list of members (6 pages)
16 August 2002	Partial exemption accounts made up to 31 October 2001 (14 pages)
16 August 2002	Partial exemption accounts made up to 31 October 2001 (14 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Partial exemption accounts made up to 31 October 2000 (12 pages)
4 September 2001	Partial exemption accounts made up to 31 October 2000 (12 pages)
10 May 2001	Registered office changed on 10/05/01 from: 83 eastmoor street london SE7 8LX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 83 eastmoor street london SE7 8LX (1 page)
9 November 2000	Return made up to 20/10/00; full list of members (6 pages)
9 November 2000	Return made up to 20/10/00; full list of members (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 3 marshalls grove london SE18 5HR (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 3 marshalls grove london SE18 5HR (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
20 October 1999	Incorporation (16 pages)
20 October 1999	Incorporation (16 pages)

Tideway Plant Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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