Thames News Services Limited

Company Name	Thames News Services Limited
Directors	Joseph John Treadwell and Daniel Treadwell
Company Status	Active
Company Number	01294454
Category	Private Limited Company
Incorporation Date	14 January 1977(47 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Joseph John Treadwell
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(40 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Daniel Treadwell
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(40 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mrs Irene Treadwell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(14 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 May 2002)
Role	Secretary
Correspondence Address	14 New Farm Drive Abridge Romford Essex RM4 1BT

Director Name	Peter James Treadwell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(14 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 August 2008)
Role	Magazine Distributor
Correspondence Address	4 Cranmer Court 24 St Lawrence Road Upminster Essex RM14 2UP

Director Name	Mark Treadwell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(14 years, 8 months after company formation)
Appointment Duration	30 years, 4 months (resigned 24 January 2022)
Role	Magazine Distributor
Country of Residence	United Kingdom
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Secretary Name	Mrs Irene Treadwell
Nationality	British
Status	Resigned
Appointed	01 October 1991(14 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	14 New Farm Drive Abridge Romford Essex RM4 1BT

Secretary Name	Mark Treadwell
Nationality	British
Status	Resigned
Appointed	24 May 2002(25 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 24 January 2022)
Role	Magazine Distributor
Country of Residence	United Kingdom
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Samuel Treadwell
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(40 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2023)
Role	Transport And Planning Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Contact

Website	thamesgroup.uk.com

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Mr Mark Stewart Treadwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,607,682
Cash	£39,306
Current Liabilities	£557,672

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 4 weeks ago)
Next Return Due	26 March 2025 (10 months, 2 weeks from now)

Charges

2 June 2006	Delivered on: 7 June 2006 Persons entitled: National Westminster 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: 999 thames road dartford t/n SGL511695. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 June 2006	Delivered on: 7 June 2006 Persons entitled: National Westminster 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: Buildings 1995 cranes point gardiners lane south basildon essex t/n EX422725 and EX368897. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 September 1998	Delivered on: 29 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 27-31 webber street london t/n LN196462. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 September 1998	Delivered on: 29 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 September 1998	Delivered on: 29 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 999 thames road crayford kent t/no: SGL511695. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 December 1991	Delivered on: 12 December 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
15 April 1987	Delivered on: 30 April 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H office, ;storage premises & yard at 27/31 webber street & 1-8 valentines row, london E1 floating charge over all moveable plant machinery implements utensils furniture and equipment & goodwill of the business carried on at the premises above. Outstanding
13 July 2017	Delivered on: 20 July 2017 Persons entitled: Selwood Group Limited Classification: A registered charge Particulars: All that freehold property known as 999 thames road, crayford, dartford, kent, DA1 4QH registered at the land registry with freehold title absolute under title number SGL511695. Outstanding
25 May 2012	Delivered on: 30 May 2012 Persons entitled: Barclays 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/H property known as 999 thames road, crayford, dartford, kent, t/no: sgl 511695. Outstanding
25 May 2012	Delivered on: 30 May 2012 Persons entitled: Barclays 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/H property known as 1995 building, cranes point, paycocke road, basildon, essex, t/no: EX778298. Outstanding
8 May 2012	Delivered on: 11 May 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 August 1981	Delivered on: 13 August 1981 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital. Outstanding
30 April 1996	Delivered on: 1 May 1996 Satisfied on: 14 November 1998 Persons entitled: Maddox Factoring (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: A legal charge over all book debts and the benefit of all rights thereto now and from time to time due or owing to the company. Fully Satisfied

Filing History

16 January 2024	Registration of charge 012944540014, created on 16 January 2024 (37 pages)
13 November 2023	Termination of appointment of Samuel Treadwell as a director on 13 November 2023 (1 page)
7 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
24 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
30 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
17 February 2022	Termination of appointment of Mark Treadwell as a secretary on 24 January 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
16 March 2021	Cessation of Mark Treadwell as a person with significant control on 6 April 2018 (1 page)
16 March 2021	Secretary's details changed for Mark Treadwell on 9 March 2021 (1 page)
16 March 2021	Director's details changed for Mark Treadwell on 9 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Daniel Treadwell on 9 March 2021 (2 pages)
16 March 2021	Notification of a person with significant control statement (2 pages)
20 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
11 September 2019	Director's details changed for Mr Samuel Treadwell on 10 September 2019 (2 pages)
30 July 2019	Director's details changed for Mr Joseph John Treadwell on 25 June 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 April 2019	Second filing of Confirmation Statement dated 23/03/2018 (6 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 September 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
29 June 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
22 May 2018	Satisfaction of charge 2 in full (2 pages)
22 May 2018	Satisfaction of charge 7 in full (2 pages)
22 May 2018	Satisfaction of charge 1 in full (1 page)
22 May 2018	Satisfaction of charge 12 in full (1 page)
22 May 2018	Satisfaction of charge 5 in full (2 pages)
22 May 2018	Satisfaction of charge 012944540013 in full (1 page)
22 May 2018	Satisfaction of charge 9 in full (2 pages)
22 May 2018	Satisfaction of charge 6 in full (2 pages)
22 May 2018	Registered office address changed from 999 Thames Road Dartford Kent DA1 4QE to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 22 May 2018 (1 page)
22 May 2018	Satisfaction of charge 3 in full (1 page)
22 May 2018	Satisfaction of charge 8 in full (2 pages)
22 May 2018	Satisfaction of charge 11 in full (1 page)
22 May 2018	Satisfaction of charge 10 in full (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/04/2019. (5 pages)
17 January 2018	Appointment of Mr Samuel Treadwell as a director on 31 December 2017 (2 pages)
17 January 2018	Appointment of Mr Samuel Treadwell as a director on 31 December 2017 (2 pages)
16 January 2018	Appointment of Mr Joseph Treadwell as a director on 31 December 2017 (2 pages)
16 January 2018	Appointment of Mr Joseph Treadwell as a director on 31 December 2017 (2 pages)
16 January 2018	Appointment of Mr Daniel Treadwell as a director on 31 December 2017 (2 pages)
16 January 2018	Appointment of Mr Daniel Treadwell as a director on 31 December 2017 (2 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
20 July 2017	Registration of charge 012944540013, created on 13 July 2017 (23 pages)
20 July 2017	Registration of charge 012944540013, created on 13 July 2017 (23 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (4 pages)
6 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (4 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 August 2011	Current accounting period extended from 21 September 2011 to 30 September 2011 (1 page)
5 August 2011	Current accounting period extended from 21 September 2011 to 30 September 2011 (1 page)
21 June 2011	Total exemption small company accounts made up to 21 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 21 September 2010 (4 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 21 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 21 September 2009 (5 pages)
4 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mark Treadwell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Treadwell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Treadwell on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 21 September 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 21 September 2008 (4 pages)
8 October 2008	Return made up to 01/10/08; full list of members (3 pages)
8 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Appointment terminated director peter treadwell (1 page)
7 October 2008	Appointment terminated director peter treadwell (1 page)
7 July 2008	Total exemption small company accounts made up to 21 September 2007 (4 pages)
7 July 2008	Total exemption small company accounts made up to 21 September 2007 (4 pages)
7 November 2007	Return made up to 01/10/07; full list of members (7 pages)
7 November 2007	Return made up to 01/10/07; full list of members (7 pages)
4 August 2007	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2007	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2007	Total exemption small company accounts made up to 21 September 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 21 September 2006 (5 pages)
4 August 2006	Total exemption small company accounts made up to 21 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 21 September 2005 (6 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
3 November 2005	Return made up to 01/10/05; full list of members (3 pages)
3 November 2005	Return made up to 01/10/05; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 21 September 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 21 September 2004 (5 pages)
4 October 2004	Return made up to 01/10/04; full list of members (7 pages)
4 October 2004	Return made up to 01/10/04; full list of members (7 pages)
8 July 2004	Accounts for a small company made up to 21 September 2003 (6 pages)
8 July 2004	Accounts for a small company made up to 21 September 2003 (6 pages)
8 June 2004	Return made up to 01/10/03; full list of members (7 pages)
8 June 2004	Return made up to 01/10/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 21 September 2002 (4 pages)
12 June 2003	Total exemption small company accounts made up to 21 September 2002 (4 pages)
14 February 2003	Return made up to 01/10/02; full list of members (7 pages)
14 February 2003	Return made up to 01/10/02; full list of members (7 pages)
19 November 2002	Accounts for a small company made up to 21 September 2001 (4 pages)
19 November 2002	Accounts for a small company made up to 21 September 2001 (4 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	Secretary resigned;director resigned (1 page)
5 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Accounts for a small company made up to 21 September 2000 (5 pages)
20 July 2001	Accounts for a small company made up to 21 September 2000 (5 pages)
11 October 2000	Return made up to 01/10/00; full list of members (9 pages)
11 October 2000	Return made up to 01/10/00; full list of members (9 pages)
7 September 2000	Full accounts made up to 21 September 1999 (8 pages)
7 September 2000	Full accounts made up to 21 September 1999 (8 pages)
30 September 1999	Return made up to 01/10/99; full list of members (7 pages)
30 September 1999	Return made up to 01/10/99; full list of members (7 pages)
23 July 1999	Full accounts made up to 21 September 1998 (10 pages)
23 July 1999	Full accounts made up to 21 September 1998 (10 pages)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Return made up to 01/10/98; full list of members (6 pages)
10 November 1998	Return made up to 01/10/98; full list of members (6 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Full accounts made up to 21 September 1997 (10 pages)
23 July 1998	Full accounts made up to 21 September 1997 (10 pages)
2 December 1997	Full accounts made up to 31 January 1997 (12 pages)
2 December 1997	Full accounts made up to 31 January 1997 (12 pages)
29 September 1997	Registered office changed on 29/09/97 from: 27-31 webber street waterloo london SE1 8QW (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 27-31 webber street waterloo london SE1 8QW (1 page)
23 September 1997	Accounting reference date shortened from 31/01/98 to 21/09/97 (1 page)
23 September 1997	Accounting reference date shortened from 31/01/98 to 21/09/97 (1 page)
27 February 1997	Accounts for a medium company made up to 31 January 1996 (6 pages)
27 February 1997	Accounts for a medium company made up to 31 January 1996 (6 pages)
15 January 1997	Return made up to 01/10/96; no change of members (4 pages)
15 January 1997	Return made up to 01/10/96; no change of members (4 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Accounts for a medium company made up to 31 January 1995 (6 pages)
26 January 1996	Accounts for a medium company made up to 31 January 1995 (6 pages)
23 November 1995	Return made up to 01/10/95; no change of members (4 pages)
23 November 1995	Return made up to 01/10/95; no change of members (4 pages)
14 January 1977	Incorporation (12 pages)
14 January 1977	Incorporation (12 pages)

Thames News Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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