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Company Information for

THAMES VALLEY SECURITY LIMITED

66 OXFORD ROAD, DENHAM, UXBRIDGE, UB9 4DN,
Company Registration Number
05099615
Private Limited Company
Active

Company Overview

About Thames Valley Security Ltd
THAMES VALLEY SECURITY LIMITED was founded on 2004-04-13 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Thames Valley Security Limited is a Private Limited Company registered in ENGLAND 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
THAMES VALLEY SECURITY LIMITED
 
Legal Registered Office
66 OXFORD ROAD
DENHAM
UXBRIDGE
UB9 4DN
Other companies in SL0
 
Filing Information
Company Number 05099615
Company ID Number 05099615
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846435019  
Last Datalog update: 2017-10-06 05:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VALLEY SECURITY LIMITED

Company Officers of THAMES VALLEY SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CROCKETT
Director 2008-03-01
JAMES MARTIN CROCKETT
Director 2004-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE CROCKETT
Company Secretary 2008-03-01 2012-01-12
JACQUELINE CROCKETT
Director 2004-10-22 2007-06-27
JACQUELINE CROCKETT
Company Secretary 2004-04-13 2007-06-27

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
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM POVEY'S YARD UXBRIDGE ROAD IVER SL0 0LR ENGLAND
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM SOUTHEND COTTAGE MIDDLE GREEN SLOUGH SL3 6BS ENGLAND
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM POVEY'S YARD UXBRIDGE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0LR
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0112/01/16 FULL LIST
2015-06-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0112/01/15 FULL LIST
2014-07-25AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0112/01/14 FULL LIST
2013-05-30AA30/09/12 TOTAL EXEMPTION FULL
2013-01-25AR0112/01/13 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION FULL
2012-01-30AR0112/01/12 FULL LIST
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE CROCKETT
2011-06-27AA30/09/10 TOTAL EXEMPTION FULL
2011-01-13AR0112/01/11 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2010-04-29SH0129/04/10 STATEMENT OF CAPITAL GBP 200
2010-04-14AR0113/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CROCKETT / 13/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CROCKETT / 13/04/2010
2009-07-28AA30/09/08 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-28190LOCATION OF DEBENTURE REGISTER
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM POVEY'S YARD, UXBRIDGE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0LR
2008-04-28353LOCATION OF REGISTER OF MEMBERS
2008-03-05288aDIRECTOR APPOINTED MRS JACQUELINE ANN CROCKETT
2008-03-05288aSECRETARY APPOINTED MRS JACQUELINE ANN CROCKETT
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-04-30363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: PO BOX 3514, SUNNYCROFT SLOUGH BERKSHIRE SL1 8BZ
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: SUNNYCROFT, 1A GREEN LANE BURNHAM BUCKINGHAMSHIRE SL1 8BZ
2006-05-02363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-04-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-09225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-11-15288aNEW DIRECTOR APPOINTED
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1068268 Active Licenced property: UXBRIDGE ROAD POVEY'S YARD IVER HEATH GB SL0 0LR. Correspondance address: UXBRIDGE ROAD POVEYS YARD IVER GB SL0 0LR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES VALLEY SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES VALLEY SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 VALLEY SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of THAMES VALLEY SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES VALLEY SECURITY LIMITED
Trademarks
We have not found any records of THAMES VALLEY SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES VALLEY SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THAMES VALLEY SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES VALLEY SECURITY 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 THAMES VALLEY SECURITY 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 THAMES VALLEY SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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