Thames Transmissions Limited

Company Name	Thames Transmissions Limited
Directors	David James Smith and Karen Smith
Company Status	Active
Company Number	01314710
Category	Private Limited Company
Incorporation Date	24 May 1977(46 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David James Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(14 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT

Director Name	Mrs Karen Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(14 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT

Secretary Name	Mrs Karen Smith
Nationality	British
Status	Current
Appointed	31 May 1991(14 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sydney Road Benfleet Essex SS7 5RD

Contact

Website	thetransmissionsshop.co.uk
Telephone	0141 5548346
Telephone region	Glasgow

Location

Registered Address	Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 80 other UK companies use this postal address

Shareholders

150 at £1	Mr David James Smith 75.00% Ordinary
50 at £1	Mrs Karen Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£57,840
Current Liabilities	£2,730

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

6 February 1998	Delivered on: 9 February 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as or being 6 mulberry road charfleets industrial estate canvey island essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 December 1987	Delivered on: 24 December 1987 Satisfied on: 21 September 1991 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 February 1998

Delivered on: 9 February 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as or being 6 mulberry road charfleets industrial estate canvey island essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

18 December 1987

Delivered on: 24 December 1987
Satisfied on: 21 September 1991
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2024	Micro company accounts made up to 30 September 2023 (4 pages)
12 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 June 2022	Registered office address changed from 40 Hackamore Benfleet SS7 3DU England to Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT on 1 June 2022 (1 page)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
1 June 2022	Change of details for David James Smith as a person with significant control on 1 June 2022 (2 pages)
1 June 2022	Change of details for Mrs Karen Smith as a person with significant control on 1 June 2022 (2 pages)
9 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 30 September 2020 (4 pages)
29 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
24 June 2019	Notification of Karen Smith as a person with significant control on 1 June 2018 (2 pages)
24 June 2019	Change of details for David James Smith as a person with significant control on 1 June 2018 (2 pages)
24 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
12 June 2018	Director's details changed for Mrs Karen Smith on 11 June 2018 (2 pages)
12 June 2018	Director's details changed for David James Smith on 11 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 40 Hackamore Benfleet SS7 3DU on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 40 Hackamore Benfleet SS7 3DU on 8 June 2017 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (6 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Registered office address changed from 6 Mulberry Road Canvey Island Essex SS8 0PR on 27 June 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Registered office address changed from 6 Mulberry Road Canvey Island Essex SS8 0PR on 27 June 2014 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (6 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (6 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
1 July 2009	Return made up to 31/05/09; full list of members (4 pages)
1 July 2009	Return made up to 31/05/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 June 2008	Return made up to 18/05/08; full list of members (4 pages)
24 June 2008	Return made up to 18/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 August 2007	Return made up to 31/05/07; full list of members (2 pages)
6 August 2007	Return made up to 31/05/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2006	Return made up to 31/05/06; full list of members (2 pages)
3 July 2006	Return made up to 31/05/06; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2005	Return made up to 31/05/05; full list of members (2 pages)
15 June 2005	Return made up to 31/05/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 June 2000	Return made up to 31/05/00; full list of members (6 pages)
9 June 2000	Return made up to 31/05/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
15 March 1999	Registered office changed on 15/03/99 from: 6 mulberry road charfleets industrial estate canvey island essex SS8 0PR (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 6 mulberry road charfleets industrial estate canvey island essex SS8 0PR (1 page)
10 July 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
10 July 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
25 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
25 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
9 February 1998	Particulars of mortgage/charge (4 pages)
9 February 1998	Particulars of mortgage/charge (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
5 July 1997	Return made up to 31/05/97; no change of members (4 pages)
5 July 1997	Return made up to 31/05/97; no change of members (4 pages)
2 July 1996	Return made up to 31/05/96; full list of members (6 pages)
2 July 1996	Return made up to 31/05/96; full list of members (6 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
4 July 1995	Return made up to 31/05/95; no change of members (4 pages)
4 July 1995	Return made up to 31/05/95; no change of members (4 pages)