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Company Information for

THAMES VALLEY SERVICES LIMITED

4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
00834966
Private Limited Company
Active

Company Overview

About Thames Valley Services Ltd
THAMES VALLEY SERVICES LIMITED was founded on 1965-01-21 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Thames Valley Services 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
THAMES VALLEY SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR TUITION HOUSE
27/37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in SW19
 
Filing Information
Company Number 00834966
Company ID Number 00834966
Date formed 1965-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216209588  
Last Datalog update: 2024-01-05 10:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VALLEY SERVICES LIMITED
The accountancy firm based at this address is HARTLEY FOWLER SERVICES LIMITED
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Companies with same name THAMES VALLEY SERVICES LIMITED
The following companies were found which have the same name as THAMES VALLEY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Thames Valley Services Ltd Unknown

Company Officers of THAMES VALLEY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR CHARLES PUTTOCK
 Company Secretary 1992-12-14
JOHN ROGER HUMPHREY
 Director 1992-12-14
STEPHEN JOHN GREGORY HUMPHREY
 Director 1992-12-14
DAVID ARTHUR CHARLES PUTTOCK
 Director 1992-12-14
ROGER DAVID PUTTOCK
 Director 1992-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLY ROSEMARY HUMPHREY
 Director 1992-12-14 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR CHARLES PUTTOCK SLOANE CLEANING SERVICES LIMITED Company Secretary 1992-12-07 CURRENT 1988-05-27 Active
JOHN ROGER HUMPHREY SLOANE CLEANING SERVICES LIMITED Director 1992-12-07 CURRENT 1988-05-27 Active
STEPHEN JOHN GREGORY HUMPHREY SLOANE CLEANING SERVICES LIMITED Director 1992-12-07 CURRENT 1988-05-27 Active
DAVID ARTHUR CHARLES PUTTOCK SLOANE CLEANING SERVICES LIMITED Director 1992-12-07 CURRENT 1988-05-27 Active
ROGER DAVID PUTTOCK SLOANE CLEANING SERVICES LIMITED Director 1992-12-07 CURRENT 1988-05-27 Active

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
2023-05-16CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-03-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008349660011
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR CHARLES PUTTOCK
2020-12-09TM02Termination of appointment of David Arthur Charles Puttock on 2019-07-19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-09CH01Director's details changed for David Arthur Charles Puttock on 2017-11-27
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ARTHUR CHARLES PUTTOCK on 2014-05-08
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CHARLES PUTTOCK / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HUMPHREY / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID PUTTOCK / 22/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREGORY HUMPHREY / 22/04/2014
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-28SH20Statement by directors
2013-03-28CAP-SSSolvency statement dated 18/03/13
2013-03-28SH19Statement of capital on 2013-03-28 GBP 100
2013-03-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM Barry House 20/22 Worple Road Wimbledon London SW19 4DH
2012-05-15AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-04-12AR0110/04/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-04-19AR0110/04/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREGORY HUMPHREY / 30/11/2009
2009-04-20363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/03
2003-05-31363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-08363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-22363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/96
1996-02-25363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 01/04/95
1995-09-26288DIRECTOR'S PARTICULARS CHANGED
1995-02-08363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-10-10AAFULL ACCOUNTS MADE UP TO 01/04/94
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THAMES VALLEY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ALL ASSETS DEBENTURE 2002-09-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 1999-10-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of THAMES VALLEY SERVICES LIMITED registering or being granted any patents
Domain Names

THAMES VALLEY SERVICES LIMITED owns 1 domain names.

sloanecleaning.co.uk  

Trademarks
We have not found any records of THAMES VALLEY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES VALLEY SERVICES 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 (96090 - Other service activities n.e.c.) as THAMES VALLEY SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THAMES VALLEY SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW19 4EU