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Home > England & Wales Companies > THAMESIDE ELECTRICAL LIMITED
Company Information for

THAMESIDE ELECTRICAL LIMITED

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
00927033
Private Limited Company
Liquidation

Company Overview

About Thameside Electrical Ltd
THAMESIDE ELECTRICAL LIMITED was founded on 1968-02-08 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Thameside Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THAMESIDE ELECTRICAL LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
Other companies in RM20
 
Telephone01708 867191
 
Filing Information
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 GB246710271  
Last Datalog update: 2024-01-05 09:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMESIDE ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   JIAD SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Companies with same name THAMESIDE ELECTRICAL LIMITED
The following companies were found which have the same name as THAMESIDE ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of THAMESIDE ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
DENNIS PERCY WAKELING
Company Secretary 1992-12-20
BARBARA MERCY WAKELING
Director 1992-12-20
DENNIS PERCY WAKELING
Director 1992-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS PERCY WAKELING THAMESIDE TAXIS LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Liquidation
DENNIS PERCY WAKELING THAMESTEST LIMITED Company Secretary 1991-10-23 CURRENT 1991-10-18 Dissolved 2017-05-23
BARBARA MERCY WAKELING THAMESTEST LIMITED Director 1991-10-23 CURRENT 1991-10-18 Dissolved 2017-05-23
DENNIS PERCY WAKELING THAMESIDE FACILITIES LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2016-09-06
DENNIS PERCY WAKELING THAMESIDE TAXIS LIMITED Director 2008-01-18 CURRENT 2008-01-18 Liquidation
DENNIS PERCY WAKELING THURROCK LOCAL ENTERPRISE AGENCY LIMITED Director 2006-11-22 CURRENT 1985-07-16 Active
DENNIS PERCY WAKELING THAMESTEST LIMITED Director 1991-10-23 CURRENT 1991-10-18 Dissolved 2017-05-23
DENNIS PERCY WAKELING THAMESIDE CONTRACT MANAGEMENT LIMITED Director 1990-12-31 CURRENT 1982-06-09 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-15Voluntary liquidation Statement of receipts and payments to 2025-12-13
2025-01-20Voluntary liquidation Statement of receipts and payments to 2024-12-13
2024-01-03Notice to Registrar of Companies of Notice of disclaimer
2023-10-19DIRECTOR APPOINTED MRS BARBARA MERCY WAKELING
2023-09-22APPOINTMENT TERMINATED, DIRECTOR DENNIS PERCY WAKELING
2023-09-12APPOINTMENT TERMINATED, DIRECTOR BARBARA MERCY WAKELING
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2430/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2430/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2022-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2018-03-28AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-04-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-05AR0120/12/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-02AR0120/12/13 ANNUAL RETURN FULL LIST
2013-03-07AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-01-04AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0120/12/09 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 20/12/08; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-01363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-18363aRETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS
2002-12-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363aRETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-02225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/00
2000-03-28363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-06363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-04-08363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-02-20363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-28363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/01/94
1995-01-30363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-07-28(W)ELRESS252 DISP LAYING ACC 21/07/94
1994-07-28(W)ELRESS386 DIS APP AUDS 21/07/94
1994-01-24363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-19AAFULL ACCOUNTS MADE UP TO 31/01/92
1993-03-09363aRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-02-03AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-01-23363bRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-01-10363RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-01-10AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-05-14ORES04
1990-05-14123NC INC ALREADY ADJUSTED 01/05/90
1990-05-1488(2)R
1990-03-27363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-27AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to THAMESIDE ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-19
Appointment of Liquidators2023-12-19
Fines / Sanctions
No fines or sanctions have been issued against THAMESIDE ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-23 Outstanding HSBC BANK PLC
LEGAL CHARGE 1985-06-10 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS 1985-06-06 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1977-03-18 Satisfied MIDLAND BANK LTD
Intangible Assets
Patents
We have not found any records of THAMESIDE ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THAMESIDE ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THAMESIDE ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-1 4,806 Materials Purchase
Thurrock Council 2016-12 390 Materials Purchase
Thurrock Council 2016-11 896 Building Maintenance Day To Day
Thurrock Council 2016-10 1,845 Building Maintenance Day To Day
Thurrock Council 2016-6 1,796 Private Contractors
Thurrock Council 2016-5 281 Building Maintenance Day To Day
Thurrock Council 2016-4 185 Materials Purchase
Thurrock Council 2016-3 2,160 Materials Purchase
Thurrock Council 2016-2 2,111 Building Maintenance Day To Day
Thurrock Council 2016-1 679 Building Maintenance Day To Day
Thurrock Council 2015-11 1,336 Day to Day Building Maintenance
Thurrock Council 2015-10 2,820 Day to Day Building Maintenance
Thurrock Council 2015-9 80 Furniture Replacement
Thurrock Council 2015-8 3,675 Day to Day Building Maintenance
Thurrock Council 2015-7 139 Day to Day Building Maintenance
Thurrock Council 2015-6 684 Day to Day Building Maintenance
Thurrock Council 2015-5 160 Day to Day Building Maintenance
Thurrock Council 2015-4 523 Equipment, Repair and Maintenance
Thurrock Council 2015-3 846 Rewiring Programme
Thurrock Council 2015-2 2,334 Day to Day Building Maintenance
Thurrock Council 2015-1 2,763 Day to Day Building Maintenance
Thurrock Council 2014-12 466 Day to Day Building Maintenance
Thurrock Council 2014-11 4,520 Furniture Replacement
Thurrock Council 2014-10 3,879 Improve Fire Precautions
Thurrock Council 2014-9 1,886 Day to Day Building Maintenance
Thurrock Council 2014-8 545
Thurrock Council 2014-7 238
Thurrock Council 2014-6 2,205
Thurrock Council 2014-5 1,268
Thurrock Council 2014-4 2,960
Thurrock Council 2014-3 4,499
Thurrock Council 2014-2 8,333
Thurrock Council 2014-1 4,237
Thurrock Council 2013-12 4,987
Thurrock Council 2013-11 11,754
Thurrock Council 2013-10 2,368
Thurrock Council 2013-9 5,750
Thurrock Council 2013-8 4,810
Thurrock Council 2013-7 2,632
Thurrock Council 2013-6 4,988
Thurrock Council 2013-5 7,336
Thurrock Council 2013-4 2,330
London Borough of Havering 2012-1 2,628

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.

Outgoings
Business Rates/Property Tax
No properties were found where THAMESIDE ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMESIDE ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMESIDE ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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