Company NameThameside Windows & Glass Limited
DirectorsJanet Ann Goulding and Paul Anthony Goulding
Company StatusActive
Company Number05534370
CategoryPrivate Limited Company
Incorporation Date11 August 2005(18 years, 8 months ago)

Business Activity

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

Directors

Director NameJanet Ann Goulding
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ
Director NameMr Paul Anthony Goulding
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ
Secretary NameJanet Ann Goulding
NationalityBritish
StatusCurrent
Appointed11 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ

Contact

Websitewww.thamesidewindows.co.uk
Email address[email protected]
Telephone01474 536105
Telephone regionGravesend

Location

Registered AddressSt. James House, 8 Overcliffe
Gravesend
Kent
DA11 0HJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£148,522
Cash£169,760
Current Liabilities£162,324

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

12 September 2023Confirmation statement made on 11 August 2023 with updates (4 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
6 October 2022Confirmation statement made on 11 August 2022 with updates (4 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
12 August 2021Confirmation statement made on 11 August 2021 with updates (4 pages)
27 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
18 September 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
11 September 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
1 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
14 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
27 April 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
30 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(6 pages)
30 September 2015Director's details changed for Janet Ann Goulding on 1 July 2015 (2 pages)
30 September 2015Director's details changed for Janet Ann Goulding on 1 July 2015 (2 pages)
30 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(6 pages)
29 September 2015Director's details changed for Paul Anthony Goulding on 1 July 2015 (2 pages)
29 September 2015Director's details changed for Paul Anthony Goulding on 1 July 2015 (2 pages)
29 September 2015Secretary's details changed for Janet Ann Goulding on 1 July 2015 (1 page)
29 September 2015Secretary's details changed for Janet Ann Goulding on 1 July 2015 (1 page)
12 June 2015Change of share class name or designation (2 pages)
12 June 2015Change of share class name or designation (2 pages)
12 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
12 June 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 October 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
26 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(5 pages)
26 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(5 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
18 April 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 April 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
13 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 August 2009Return made up to 11/08/09; full list of members (4 pages)
28 August 2009Return made up to 11/08/09; full list of members (4 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 October 2008Return made up to 11/08/08; full list of members (4 pages)
15 October 2008Return made up to 11/08/08; full list of members (4 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
28 August 2007Return made up to 11/08/07; full list of members (3 pages)
28 August 2007Return made up to 11/08/07; full list of members (3 pages)
5 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 September 2006Return made up to 11/08/06; full list of members (2 pages)
7 September 2006Return made up to 11/08/06; full list of members (2 pages)
11 August 2005Incorporation (13 pages)
11 August 2005Incorporation (13 pages)