| Company Name | Thameside Electrical Limited |
|---|---|
| Director | Barbara Mercy Wakeling |
| Company Status | Liquidation |
| Company Number | 00927033 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1968(56 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mr Dennis Percy Wakeling |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 20 December 1992(24 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage High Road Orsett Grays Essex RM16 3HB |
| Director Name | Mrs Barbara Mercy Wakeling |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2023(55 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1066 London Road Leigh On Sea Essex SS9 3NA |
| Director Name | Mrs Barbara Mercy Wakeling |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 December 1992(24 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 11 September 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Cottage High Road Orsett Grays Essex RM16 3HB |
| Director Name | Mr Dennis Percy Wakeling |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 December 1992(24 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 15 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage High Road Orsett Grays Essex RM16 3HB |
Contact
| Website | www.thamesideelec.co.uk |
|---|---|
| Telephone | 01708 867191 |
| Telephone region | Romford |
Location
| Registered Address | 1066 London Road Leigh On Sea Essex SS9 3NA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £101,850 |
| Current Liabilities | £538,198 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 2 January 2024 (overdue) |
Charges
| 6 December 2002 | Delivered on: 23 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 10 June 1985 | Delivered on: 20 June 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the cottage, orsett house, orsett grays essex. Fully Satisfied |
| 6 June 1985 | Delivered on: 12 June 1985 Satisfied on: 12 December 2006 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied |
| 18 March 1977 | Delivered on: 25 March 1977 Satisfied on: 12 December 2006 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property present and future including uncalled capital. Fully Satisfied |
Filing History
| 22 September 2023 | Termination of appointment of Dennis Percy Wakeling as a director on 15 September 2023 (1 page) |
|---|---|
| 12 September 2023 | Termination of appointment of Barbara Mercy Wakeling as a director on 11 September 2023 (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 8 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2023 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 1 March 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 24 January 2022 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 18 September 2018 | Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 28 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 29 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 December 2016 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 24 December 2016 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 7 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 October 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (4 pages) |
| 2 October 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 1 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 12 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 8 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 7 March 2005 | Return made up to 20/12/04; full list of members (3 pages) |
| 7 March 2005 | Return made up to 20/12/04; full list of members (3 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 4 December 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 4 December 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 3 June 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 3 June 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 18 April 2003 | Return made up to 20/12/02; no change of members (4 pages) |
| 18 April 2003 | Return made up to 20/12/02; no change of members (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 April 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 4 April 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 24 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 March 2001 | Return made up to 20/12/00; no change of members (4 pages) |
| 21 March 2001 | Return made up to 20/12/00; no change of members (4 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 October 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 2 October 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 28 March 2000 | Return made up to 20/12/99; full list of members
|
| 28 March 2000 | Return made up to 20/12/99; full list of members
|
| 23 February 2000 | Full accounts made up to 31 January 1999 (13 pages) |
| 23 February 2000 | Full accounts made up to 31 January 1999 (13 pages) |
| 16 February 1999 | Full accounts made up to 31 January 1998 (14 pages) |
| 16 February 1999 | Full accounts made up to 31 January 1998 (14 pages) |
| 6 July 1998 | Full accounts made up to 31 January 1997 (14 pages) |
| 6 July 1998 | Full accounts made up to 31 January 1997 (14 pages) |
| 8 April 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 8 April 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 January 1996 (14 pages) |
| 4 February 1997 | Full accounts made up to 31 January 1996 (14 pages) |
| 28 February 1996 | Return made up to 20/12/95; no change of members
|
| 28 February 1996 | Return made up to 20/12/95; no change of members
|
| 21 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 21 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 8 February 1968 | Incorporation (16 pages) |
| 8 February 1968 | Incorporation (16 pages) |