Thameswey Maintenance Services Limited. net worth, address, company information. Free

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Thameswey Maintenance Services Limited (registration number 05637552) is a private limited company started on 2005-11-28. The business is located at The St Botolph Building 138, Houndsditch, London EC3A 7AR. Having undergone a change in 2012-01-11, the previous name this company used was Xergi Services Limited. Thameswey Maintenance Services Limited operates SIC: 43210 which means "electrical installation", SIC: 33200 - "installation of industrial machinery and equipment", SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Thameswey Maintenance Services Limited
Number	05637552
Date of Incorporation:	Mon, 28th Nov 2005
End of financial year:	31 March
Address:	The St Botolph Building 138, Houndsditch, London, EC3A 7AR
SIC code:	43210 - Electrical installation 33200 - Installation of industrial machinery and equipment 43220 - Plumbing, heat and air-conditioning installation 33120 - Repair of machinery

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Colin T. (in the company from 05 July 2023). The official register reports 1 person of significant control - Thameswey Limited, a company which can be found at Houndsditch, EC3A 7AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	535,343	721,191	1,116,259	913,271	890,969	917,758
Total Assets Less Current Liabilities	386,357	544,907	608,387	650,042	720,130	768,988

People with significant control

Thameswey Limited

6 April 2016

Address	The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03702545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on Wed, 24th Jan 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Wed, 24th Jan 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, September 2023 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, September 2023 \| resolution	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 24th Aug 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Jul 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Jul 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, October 2022 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Thu, 14th Jul 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Sep 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th Jul 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 14th Jul 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Sep 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Feb 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (22 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 31st Mar 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (20 pages)
(AP01) On Tue, 24th Jul 2018 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Mon, 7th May 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Sun, 31st Dec 2017: 660000.00 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2017 \| resolution	Free Download (31 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
(AP01) On Thu, 3rd Sep 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 3rd Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 2nd Dec 2014: 10000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(CH01) On Thu, 15th May 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 30th, December 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, July 2013 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 19th, February 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
(AP01) On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, March 2012 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed xergi services LIMITEDcertificate issued on 11/01/12 filed on: 11th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Sat, 31st Dec 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment terminated on Wed, 11th Jan 2012 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AP04) On Wed, 11th Jan 2012, company appointed a new person to the position of a secretary filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 11th Jan 2012 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 11th Jan 2012 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 11th Jan 2012 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 11th Jan 2012. Old Address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ filed on: 11th, January 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 7th, December 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 2nd, December 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, April 2010 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Thu, 21st Jan 2010 filed on: 21st, January 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 8th Dec 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, April 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 18th, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, June 2008 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, May 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, May 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288a) On Thu, 14th Sep 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Sep 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 21st Aug 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288b) On Mon, 21st Aug 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, March 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, March 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, March 2006 \| resolution	Free Download (12 pages)
(288a) On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Thu, 29th Dec 2005. Value of each share 1 £, total number of shares: 10000. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Thu, 29th Dec 2005. Value of each share 1 £, total number of shares: 10000. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
(288a) On Fri, 20th Jan 2006 New secretary appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Jan 2006 New secretary appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(288a) On Tue, 17th Jan 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Jan 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 11/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, January 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2005 \| incorporation	Free Download (30 pages)

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