Thames Survey Limited in Sunbury On Thames MIDDLESEX

Thames Survey Limited MIDDLESEX

Thames Survey started in year 2002 as Private Limited Company with registration number 04619647. The Thames Survey company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Middlesex at 95 Kenton Avenue. Postal code: TW16 5AT.

The firm has one director. John B., appointed on 14 January 2003. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - John B.. There were no ex directors.

Thames Survey Limited Address / Contact

Office Address	95 Kenton Avenue
Office Address2	Sunbury On Thames
Town	Middlesex
Post code	TW16 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04619647
Date of Incorporation	Tue, 17th Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

John B.

Position: Director

Appointed: 14 January 2003

John B.

Position: Secretary

Appointed: 14 January 2003

Resigned: 31 December 2018

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2002

Resigned: 14 January 2003

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 2002

Resigned: 14 January 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is John B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	22 December 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 911	-9 513	-5 378	23	392	418	237

Balance Sheet
Current Assets	7 783	4 449	8 300	6 444	3 288	3 571	2 442	3 398	5 225	5 015	4 151	2 015	4 644
Net Assets Liabilities								612	1 271	2 414	1 395	2 571	1 138
Cash Bank In Hand	7 783	3 403	6 764	4 576
Debtors		1 046	1 536	1 868	3 288	3 571
Net Assets Liabilities Including Pension Asset Liability	-2 911	-9 513	-5 378	23	392	418	237
Tangible Fixed Assets	544	311	78

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-2 912	-9 514	-5 379	22	391	417
Shareholder Funds	-2 911	-9 513	-5 378	23	392	418	237

Other
Average Number Employees During Period									1	1	1	1	1
Creditors								2 786	3 954	2 601	2 756	-156	3 706
Fixed Assets	544	311	78									400	200
Net Current Assets Liabilities	7 783	-9 824	-5 456	23	392	418	237	612	1 271	2 414	1 395	2 171	938
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									500
Total Assets Less Current Liabilities	8 327	-9 513	-5 378	23	392	418	237	612	1 271	2 414	1 395	2 571	1 138
Creditors Due After One Year Total Noncurrent Liabilities	11 238	14 273
Tangible Fixed Assets Cost Or Valuation	6 429	6 429	6 429	6 429	6 429	6 429
Tangible Fixed Assets Depreciation	5 885	6 118	6 351	6 429	6 429	6 429
Tangible Fixed Assets Depreciation Charge For Period		233
Creditors Due Within One Year		14 273	13 756	6 421	2 896	3 153	2 205
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			233	78

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2016 filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th April 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th January 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st March 2010 from 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th January 2010 filed on: 11th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th August 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 7th August 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, August 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/03/07) up to 22nd March 2007	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (1 page)
287	Registered office changed on 20/01/03 from: 2 garrick close walton on thames surrey KT12 5NY filed on: 20th, January 2003	address	Free Download (1 page)
287	Registered office changed on 20/01/03 from: 2 garrick close walton on thames surrey KT12 5NY filed on: 20th, January 2003	address	Free Download (1 page)
287	Registered office changed on 09/01/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 9th, January 2003	address	Free Download (1 page)
287	Registered office changed on 09/01/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 9th, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, December 2002	incorporation	Free Download (12 pages)

Thames Survey Limited MIDDLESEX

Thames Survey Limited Address / Contact

Company Information / Profile

Company staff

John B.

John B.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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