| Company Name | Third Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 09033734 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Balbinder Kaur Kang |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Mill Road Aveley South Ockendon RM15 4SR |
| Director Name | Mr Mark Graham Smith |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2023(9 years after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Mill Road Aveley South Ockendon RM15 4SR |
| Director Name | Mr Robert Frederick Ronald Walters |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2023(9 years after company formation) |
| Appointment Duration | 1 year |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 102 Mill Road Aveley South Ockendon RM15 4SR |
| Director Name | Mr Robert Walters |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Mill Road Aveley South Ockendon Essex RM15 4SR |
| Director Name | Mr Mark Graham Smith |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 West Hill House 21 West Hill Road St. Leonards-On-Sea East Sussex TN38 0NA |
Location
| Registered Address | 102 Mill Road Aveley South Ockendon RM15 4SR |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 1 week from now) |
Charges
| 19 September 2014 | Delivered on: 22 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 17 September 2014 | Delivered on: 17 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment. Outstanding |
| 2 September 2014 | Delivered on: 3 September 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 1 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2023 | Appointment of Mr Robert Frederick Ronald Walters as a director on 16 May 2023 (2 pages) |
| 16 May 2023 | Appointment of Mr Mark Graham Smith as a director on 16 May 2023 (2 pages) |
| 22 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 5 October 2022 | Director's details changed for Miss Balbinder Kaur Kang on 5 October 2022 (2 pages) |
| 5 September 2022 | Registered office address changed from 5 West Hill House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA United Kingdom to 102 Mill Road Aveley South Ockendon RM15 4SR on 5 September 2022 (1 page) |
| 27 June 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 10 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 4 January 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 23 November 2020 | Director's details changed for Miss Balbinder Kaur Kang on 23 November 2020 (2 pages) |
| 16 November 2020 | Change of details for Mr Robert Frederick Ronald Walter as a person with significant control on 16 November 2020 (2 pages) |
| 15 April 2020 | Termination of appointment of Mark Graham Smith as a director on 9 April 2020 (1 page) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 25 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 17 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Registered office address changed from No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA England to 5 West Hill House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA England to 5 West Hill House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA on 16 May 2016 (1 page) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 February 2016 | Registered office address changed from 102 Mill Road Aveley South Ockendon Essex RM15 4SR to No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA on 12 February 2016 (1 page) |
| 12 February 2016 | Registered office address changed from 102 Mill Road Aveley South Ockendon Essex RM15 4SR to No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA on 12 February 2016 (1 page) |
| 22 May 2015 | Director's details changed for Miss Balibinder Kang on 1 January 2015 (2 pages) |
| 22 May 2015 | Registered office address changed from 102 Mill Road Aveley South Ockendon Essex RM15 4SR England to 102 Mill Road Aveley South Ockendon Essex RM15 4SR on 22 May 2015 (1 page) |
| 22 May 2015 | Director's details changed for Miss Balibinder Kang on 1 January 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Miss Balibinder Kang on 1 January 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Registered office address changed from 102 Mill Road Aveley South Ockendon Essex RM15 4SR England to 102 Mill Road Aveley South Ockendon Essex RM15 4SR on 22 May 2015 (1 page) |
| 22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 9 January 2015 | Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 9 January 2015 | Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 14 November 2014 | Appointment of Mr Mark Graham Smith as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Mr Mark Graham Smith as a director on 14 November 2014 (2 pages) |
| 22 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 22 September 2014 | Registration of charge 090337340003, created on 19 September 2014 (23 pages) |
| 22 September 2014 | Registration of charge 090337340003, created on 19 September 2014 (23 pages) |
| 22 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 22 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 17 September 2014 | Registration of charge 090337340002, created on 17 September 2014 (13 pages) |
| 17 September 2014 | Registration of charge 090337340002, created on 17 September 2014 (13 pages) |
| 3 September 2014 | Registration of charge 090337340001, created on 2 September 2014 (24 pages) |
| 3 September 2014 | Registration of charge 090337340001, created on 2 September 2014 (24 pages) |
| 3 September 2014 | Registration of charge 090337340001, created on 2 September 2014 (24 pages) |
| 28 May 2014 | Termination of appointment of Robert Walters as a director on 12 May 2014 (1 page) |
| 28 May 2014 | Termination of appointment of Robert Walters as a director (1 page) |
| 28 May 2014 | Termination of appointment of Robert Walters as a director on 12 May 2014 (1 page) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation
|
| 12 May 2014 | Incorporation
|