THAMESWEY MAINTENANCE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

05637552

Incorporation date

28/11/2005

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

02/01/2026

Declaration of solvency

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02/01/2026

Resolutions

View PDF (1 pages)

02/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2026

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2026-01-02

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

27/11/2025

Resolutions

View PDF (2 pages)

27/11/2025

Solvency Statement dated 26/11/25

View PDF (1 pages)

27/11/2025

Statement by Directors

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27/11/2025

Statement of capital on 2025-11-27

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26/09/2025

Appointment of Mr Andrew Dominic Pinto as a director on 2025-09-18

View PDF (2 pages)

16/09/2025

Termination of appointment of Colin Gordon Taylor as a director on 2025-09-11

View PDF (1 pages)

05/09/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2024-10-25

View PDF (2 pages)

03/09/2025

Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.

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17/07/2025

Termination of appointment of Stephen John Dickinson as a director on 2025-07-15

View PDF (1 pages)

10/07/2025

Termination of appointment of Chyrel Ann Brown as a director on 2025-07-08

View PDF (1 pages)

16/05/2025

Change of details for Thameswey Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

31/01/2025

Termination of appointment of James Christian Wardlaw as a director on 2024-11-30

View PDF (1 pages)

31/01/2025

Termination of appointment of Alan Pascoe Collett as a director on 2024-11-30

View PDF (1 pages)

23/12/2024

Appointment of Elemental Cosec Limited as a secretary on 2024-10-20

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Miss Chyrel Ann Brown as a director on 2024-10-14

View PDF (2 pages)

10/10/2024

Appointment of Mr Simon Marc Wills as a director on 2024-07-15

View PDF (2 pages)

30/09/2024

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on 2024-09-30

View PDF (1 pages)

08/07/2024

Appointment of Mr Stephen John Dickinson as a director on 2024-07-02

View PDF (2 pages)

08/07/2024

Appointment of Mr James Christian Wardlaw as a director on 2024-07-02

View PDF (2 pages)

08/07/2024

Appointment of Mr Alan Pascoe Collett as a director on 2024-07-02

View PDF (2 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

24/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-24

View PDF (1 pages)

03/01/2024

Termination of appointment of Terry Price as a director on 2023-12-22

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

12/09/2023

Resolutions

View PDF (1 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (27 pages)

11/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

25/08/2023

Termination of appointment of Kevin John Foster as a director on 2023-08-24

View PDF (1 pages)

18/07/2023

Termination of appointment of Julie Anne Fisher as a director on 2023-07-04

View PDF (1 pages)

18/07/2023

Appointment of Mr Colin Gordon Taylor as a director on 2023-07-05

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/11/2026

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
760.92K
-
0.00
828.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	25/10/2024 - Present	458
CLYDE SECRETARIES LIMITED	Corporate Secretary	31/12/2011 - 24/01/2024	360
Wardlaw, James Christian	Director	02/07/2024 - 30/11/2024	20
Azad, Ayesha	Director	24/07/2018 - 14/07/2022	18
Foster, Kevin John	Director	15/09/2022 - 24/08/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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Liquidation

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Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About THAMESWEY MAINTENANCE SERVICES LIMITED

THAMESWEY MAINTENANCE SERVICES LIMITED is an(a) Liquidation company incorporated on 28/11/2005 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMESWEY MAINTENANCE SERVICES LIMITED?

THAMESWEY MAINTENANCE SERVICES LIMITED is currently Liquidation. It was registered on 28/11/2005 .

Where is THAMESWEY MAINTENANCE SERVICES LIMITED located?

THAMESWEY MAINTENANCE SERVICES LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does THAMESWEY MAINTENANCE SERVICES LIMITED do?

THAMESWEY MAINTENANCE SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for THAMESWEY MAINTENANCE SERVICES LIMITED?

The latest filing was on 02/01/2026: Declaration of solvency.