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Home > England & Wales Companies > THAMES WATER COMMERCIAL SERVICES LIMITED
Company Information for

THAMES WATER COMMERCIAL SERVICES LIMITED

Clearwater Court, Vastern Road, Reading, RG1 8DB,
Company Registration Number
08021020
Private Limited Company
Active

Company Overview

About Thames Water Commercial Services Ltd
THAMES WATER COMMERCIAL SERVICES LIMITED was founded on 2012-04-05 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Water Commercial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THAMES WATER COMMERCIAL SERVICES LIMITED
 
Legal Registered Office
Clearwater Court
Vastern Road
Reading
RG1 8DB
Other companies in RG1
 
Filing Information
Company Number 08021020
Company ID Number 08021020
Date formed 2012-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-10 19:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES WATER COMMERCIAL SERVICES LIMITED
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Company Officers of THAMES WATER COMMERCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HUGHES
 Company Secretary 2012-04-05
TIMOTHY JAMES HORTON
 Director 2016-01-20
TONIA LEWIS
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA SLOAN
 Company Secretary 2016-09-08 2018-04-20
PAUL KERR
 Director 2017-09-29 2018-04-13
STUART NEIL LEDGER
 Director 2016-09-08 2017-09-29
GRAHAM BRINSLEY SOUTHALL
 Director 2012-04-05 2016-09-30
WILLIAM ANTHONY LAMBE
 Director 2012-04-05 2016-02-25
PIERS BENEDICT CLARK
 Director 2012-04-05 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2018-04-13 CURRENT 1985-08-16 Liquidation
TONIA LEWIS THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2018-04-13 CURRENT 1963-04-18 Liquidation
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED Director 2018-04-13 CURRENT 1985-06-07 Liquidation
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1990-12-10 Active
TONIA LEWIS THAMES WATER PROPERTY SERVICES LIMITED Director 2018-04-01 CURRENT 1991-04-30 Active
TONIA LEWIS SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
TONIA LEWIS KENNET PROPERTIES LIMITED Director 2017-11-15 CURRENT 1990-05-03 Active
TONIA LEWIS INNOVA PARK MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 1995-07-14 Active
TONIA LEWIS THAMES WATER (KEMBLE) FINANCE PLC Director 2017-10-13 CURRENT 2011-02-04 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2017-10-02 CURRENT 1989-07-12 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES LIMITED Director 2017-10-02 CURRENT 1988-03-09 Active
TONIA LEWIS THAMES WATER OVERSEAS LIMITED Director 2017-09-29 CURRENT 1994-03-16 Active
TONIA LEWIS PWT PROJECTS LIMITED Director 2017-09-29 CURRENT 1906-11-07 Active
TONIA LEWIS KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER NOMINEES LIMITED Director 2017-04-01 CURRENT 1991-05-24 Liquidation

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
2024-04-10CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-04-05Termination of appointment of Sally Lewis on 2024-04-05
2024-02-12Termination of appointment of Benjamin Michal Swiergon on 2024-02-07
2024-02-12Appointment of Ms Sally Lewis as company secretary on 2024-02-07
2024-01-03APPOINTMENT TERMINATED, DIRECTOR VEER SAGAR VASISHTA
2023-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MR DAVID JOHN WYLIE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI
2023-04-03DIRECTOR APPOINTED MR JONATHAN MOGG
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13AP01DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HUGHES
2022-06-09TM02Termination of appointment of David Jonathan Hughes on 2022-05-27
2022-06-09AP03Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-04DIRECTOR APPOINTED MR VEER VASISHTA
2022-02-04AP01DIRECTOR APPOINTED MR VEER VASISHTA
2022-01-05Termination of appointment of Sonia Billett on 2021-12-23
2022-01-05TM02Termination of appointment of Sonia Billett on 2021-12-23
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06AP01DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-29AP01DIRECTOR APPOINTED MS TONIA LEWIS
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-09AP01DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HORTON
2020-06-03CH01Director's details changed for Mr Mark Christopher Bamford on 2020-06-03
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-12CH01Director's details changed for Mr Mark Christopher Bamford on 2019-08-12
2019-08-02AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-11AP03Appointment of Ms Sonia Billett as company secretary on 2018-11-28
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-04CH01Director's details changed for Mr Timothy James Horton on 2018-06-01
2018-04-24TM02Termination of appointment of Emma Victoria Sloan on 2018-04-20
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KERR
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KERR
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 200000
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-29CH01Director's details changed for Ms Tonia Lewis on 2017-09-29
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2017-10-13AP01DIRECTOR APPOINTED PAUL KERR
2017-10-13AP01DIRECTOR APPOINTED MS TONIA LEWIS
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRINSLEY SOUTHALL
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09AP01DIRECTOR APPOINTED MR STUART NEIL LEDGER
2016-09-09AP03Appointment of Mrs Emma Victoria Sloan as company secretary on 2016-09-08
2016-04-26AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY LAMBE
2016-02-04AP01DIRECTOR APPOINTED MR TIMOTHY JAMES HORTON
2015-10-20CH01Director's details changed for Mr William Anthony Lambe on 2015-10-15
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-09AR0105/04/15 FULL LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-11AR0105/04/14 FULL LIST
2013-11-15MISCAUDITORS RESIGNATION
2013-11-13MISCSECTION 519
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-05AR0105/04/13 FULL LIST
2012-04-13AP03SECRETARY APPOINTED MR DAVID JONATHAN HUGHES
2012-04-12AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-04-05New incorporation
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
We could not find any licences issued to THAMES WATER COMMERCIAL 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 WATER COMMERCIAL SERVICES 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 WATER COMMERCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents
We have not found any records of THAMES WATER COMMERCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES WATER COMMERCIAL SERVICES LIMITED
Trademarks
We have not found any records of THAMES WATER COMMERCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THAMES WATER COMMERCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-12 GBP £748

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 THAMES WATER COMMERCIAL 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 WATER COMMERCIAL 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 WATER COMMERCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 8DB