Company Information for THAMESIDE ELECTRICAL LIMITED
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
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Company Registration Number
00927033 Private Limited Company
Liquidation |
| Company Name | |||
|---|---|---|---|
| THAMESIDE ELECTRICAL LIMITED | |||
| Legal Registered Office | |||
| 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Other companies in RM20 | |||
| |||
| Company Number | 00927033 | |
|---|---|---|
| Company ID Number | 00927033 | |
| Date formed | 1968-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-05 09:09:05 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THAMESIDE ELECTRICAL AND AIR CONDITIONING SERVICES LIMITED | 86 CARLETON ROAD 86 CARLETON ROAD LONDON N7 0ES | Active - Proposal to Strike off | Company formed on the 2009-07-14 |
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS PERCY WAKELING |
||
BARBARA MERCY WAKELING |
||
DENNIS PERCY WAKELING |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMESIDE TAXIS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| THAMESTEST LIMITED | Company Secretary | 1991-10-23 | CURRENT | 1991-10-18 | Dissolved 2017-05-23 | |
| THAMESTEST LIMITED | Director | 1991-10-23 | CURRENT | 1991-10-18 | Dissolved 2017-05-23 | |
| THAMESIDE FACILITIES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2016-09-06 | |
| THAMESIDE TAXIS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| THURROCK LOCAL ENTERPRISE AGENCY LIMITED | Director | 2006-11-22 | CURRENT | 1985-07-16 | Active | |
| THAMESTEST LIMITED | Director | 1991-10-23 | CURRENT | 1991-10-18 | Dissolved 2017-05-23 | |
| THAMESIDE CONTRACT MANAGEMENT LIMITED | Director | 1990-12-31 | CURRENT | 1982-06-09 | Dissolved 2014-01-21 |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2025-12-13 | ||
| Voluntary liquidation Statement of receipts and payments to 2024-12-13 | ||
| Notice to Registrar of Companies of Notice of disclaimer | ||
| DIRECTOR APPOINTED MRS BARBARA MERCY WAKELING | ||
| APPOINTMENT TERMINATED, DIRECTOR DENNIS PERCY WAKELING | ||
| APPOINTMENT TERMINATED, DIRECTOR BARBARA MERCY WAKELING | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
| AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/12/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/03/00 | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363a | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
| A selection of documents registered before 1 January 1995 | ||
| (W)ELRES | S252 DISP LAYING ACC 21/07/94 | |
| (W)ELRES | S386 DIS APP AUDS 21/07/94 | |
| 363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363a | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| 363b | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/90 | |
| ORES04 | ||
| 123 | NC INC ALREADY ADJUSTED 01/05/90 | |
| 88(2)R | ||
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/89 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| Resolutions for Winding-up | 2023-12-19 |
| Appointment of Liquidators | 2023-12-19 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE OVER ALL BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMESIDE ELECTRICAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Thurrock Council | |
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Materials Purchase |
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Materials Purchase |
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Building Maintenance Day To Day |
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Building Maintenance Day To Day |
| Thurrock Council | |
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Private Contractors |
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Building Maintenance Day To Day |
| Thurrock Council | |
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Materials Purchase |
| Thurrock Council | |
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Materials Purchase |
| Thurrock Council | |
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Building Maintenance Day To Day |
| Thurrock Council | |
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Building Maintenance Day To Day |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Furniture Replacement |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Equipment, Repair and Maintenance |
| Thurrock Council | |
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Rewiring Programme |
| Thurrock Council | |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Day to Day Building Maintenance |
| Thurrock Council | |
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Furniture Replacement |
| Thurrock Council | |
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Improve Fire Precautions |
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Day to Day Building Maintenance |
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| Thurrock Council | |
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| London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |