Company Information for THAMES NEWS SERVICES LIMITED
Lakeview House, 4 Woodbrook Crescent, Billericay, ESSEX, CM12 0EQ,
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Company Registration Number
01294454
Private Limited Company
Active |
Company Name | |
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THAMES NEWS SERVICES LIMITED | |
Legal Registered Office | |
Lakeview House 4 Woodbrook Crescent Billericay ESSEX CM12 0EQ Other companies in DA1 | |
Company Number | 01294454 | |
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Company ID Number | 01294454 | |
Date formed | 1977-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB236977419 |
Last Datalog update: | 2024-03-12 17:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARK TREADWELL |
||
DANIEL TREADWELL |
||
JOSEPH TREADWELL |
||
MARK TREADWELL |
||
SAMUEL TREADWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES TREADWELL |
Director | ||
IRENE TREADWELL |
Company Secretary | ||
IRENE TREADWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES SECURITY SHREDDING LTD | Company Secretary | 2006-08-29 | CURRENT | 2006-08-23 | Active | |
THAMES SECURITY SHREDDING LTD | Director | 2017-12-31 | CURRENT | 2006-08-23 | Active | |
THAMES SECURITY SHREDDING LTD | Director | 2017-12-31 | CURRENT | 2006-08-23 | Active | |
THAMES SECURITY SHREDDING LTD | Director | 2006-08-29 | CURRENT | 2006-08-23 | Active | |
THAMES SECURITY SHREDDING LTD | Director | 2017-12-31 | CURRENT | 2006-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-03-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TREADWELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TREADWELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN TREADWELL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK TREADWELL | ||
Termination of appointment of Mark Treadwell on 2022-01-24 | ||
ANNOTATION | Annotation | |
TM02 | Termination of appointment of Mark Treadwell on 2022-01-24 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Treadwell on 2021-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK TREADWELL on 2021-03-09 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK TREADWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Samuel Treadwell on 2019-09-10 | |
CH01 | Director's details changed for Mr Joseph John Treadwell on 2019-06-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 23/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | |
AA01 | PREVSHO FROM 30/09/2017 TO 30/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM 999 Thames Road Dartford Kent DA1 4QE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012944540013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL TREADWELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL TREADWELL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TREADWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012944540013 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 01/10/11 FULL LIST | |
AA01 | CURREXT FROM 21/09/2011 TO 30/09/2011 | |
AA | 21/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
AA | 21/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREADWELL / 04/01/2010 | |
AA | 21/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TREADWELL | |
AA | 21/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/09/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/09/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/09/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 21/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 999 THAMES ROAD DARTFORD KENT DA1 4QE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 27-31 WEBBER STREET WATERLOO LONDON SE1 8QW | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 21/09/97 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0217331 | Active | Licenced property: CRAYFORD 999 THAMES ROAD DARTFORD GB DA1 4QL; 8 ARDRA ROAD LONDON GB N9 0BD;CRETE HALL ROAD LIDL UK GMBH NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9BU;FISHERS WAY LIDL UK GMBH BELVEDERE GB DA17 6BS. Correspondance address: THAMES HOUSE THAMES SECURITY SHREDDING PAYCOCKE ROAD BASILDON PAYCOCKE ROAD GB SS14 3AP |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SELWOOD GROUP LIMITED | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MADDOX FACTORING (UK) LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 514,200 |
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Creditors Due Within One Year | 2011-10-01 | £ 679,318 |
Creditors and other liabilities
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 THAMES NEWS SERVICES LIMITED
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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Cash Bank In Hand | 2011-10-01 | £ 12,183 |
Current Assets | 2011-10-01 | £ 294,225 |
Debtors | 2011-10-01 | £ 282,042 |
Fixed Assets | 2011-10-01 | £ 2,433,795 |
Shareholder Funds | 2011-10-01 | £ 1,534,502 |
Tangible Fixed Assets | 2011-10-01 | £ 2,433,795 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as THAMES NEWS SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |