Thameside Supplies Limited

Company Name	Thameside Supplies Limited
Company Status	Active
Company Number	08870964
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Ian David Saville
Status	Current
Appointed	01 January 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Martin Lavery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(5 years, 2 months after company formation)
Appointment Duration	5 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(5 years, 2 months after company formation)
Appointment Duration	5 years
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Gordon Alexander MacDonald
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	John Alan Hall 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	Small
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

21 March 2023	Delivered on: 21 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 December 2017	Delivered on: 28 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 December 2016	Delivered on: 28 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

5 March 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
5 January 2024	Accounts for a small company made up to 31 March 2023 (17 pages)
21 March 2023	Registration of charge 088709640003, created on 21 March 2023 (9 pages)
7 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (17 pages)
4 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
3 April 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
11 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
10 March 2021	Appointment of Mr Ian David Saville as a director on 2 April 2019 (2 pages)
17 November 2020	Termination of appointment of Charles Richard Green as a secretary on 31 October 2020 (1 page)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
15 April 2019	Termination of appointment of Gordon Alexander Macdonald as a director on 31 March 2019 (1 page)
15 April 2019	Appointment of Mr Martin Lavery as a director on 2 April 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
28 December 2017	Registration of charge 088709640002, created on 28 December 2017 (35 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
28 December 2016	Registration of charge 088709640001, created on 28 December 2016 (8 pages)
28 December 2016	Registration of charge 088709640001, created on 28 December 2016 (8 pages)
30 September 2016	Appointment of Mr Gordon Alexander Macdonald as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Gordon Alexander Macdonald as a director on 30 September 2016 (2 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 November 2015	Company name changed acepsi LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
5 November 2015	Company name changed acepsi LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
5 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
5 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (3 pages)
27 February 2014	Change of name notice (2 pages)
27 February 2014	Company name changed asbestos consultants europe LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-27 (2 pages)
27 February 2014	Company name changed asbestos consultants europe LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-27 (2 pages)
27 February 2014	Change of name notice (2 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Thameside Supplies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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