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Thameside Supplies Limited

08870964

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Europa Park, London Road, Grays, RM20 4DB
Incorporated 31/01/2014

Previously known as

John F Hunt Fixings Limited · until 12/07/2016
Acepsi Limited · until 05/11/2015
Asbestos Consultants Europe Limited · until 27/02/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr John Alan Hall

director · Since 31/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 28 other boards

Mr Ian David Saville

secretary · Since 01/01/2017

Also on 23 other boards

Mr Ian David Saville

director · Since 02/04/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Mr Martin Lavery

director · Since 02/04/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

John Alan Hall

director · Since 31/01/2014

British · United Kingdom · Age 76

Ian David Saville

secretary · Since 01/01/2017

Ian David Saville

director · Since 02/04/2019

British · England · Age 58

Martin Lavery

director · Since 02/04/2019

British · England · Age 64

Former

Gordon Alexander Macdonald

director · Resigned 31/03/2019

Charles Richard Green

secretary · Resigned 31/10/2020

Persons with Significant Control

John F Hunt Ltd

75–100% shares

Europa Park, London Road, Grays, RM20 4DB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/03/2023Registered 21/03/2023
Charge
outstanding

LLOYDS BANK PLC

Created 28/12/2017Registered 28/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 28/12/2016Registered 28/12/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Europa Park
2026-05-05

EUROPA PARK

post townGrays
2026-05-05

GRAYS

officer appointedSAVILLE, Ian David
2026-05-05
officer appointedHALL, John Alan
2026-05-05
officer appointedLAVERY, Martin
2026-05-05
officer appointedSAVILLE, Ian David
2026-05-05

Filing History41 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
GUARANTEE2

legacy

12/01/20263 pages · PDF
AGREEMENT2

legacy

12/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202613 pages · PDF
PARENT_ACC

legacy

12/01/202643 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202217 pages · PDF
Accounts filed

accounts with accounts type small

03/04/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
TM02

termination secretary company with name termination date

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201916 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201915 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201715 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/201735 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20176 pages · PDF
AP03

appoint person secretary company with name date

06/01/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/20168 pages · PDF
Director appointed

appoint person director company with name date

30/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20169 pages · PDF
RESOLUTIONS

resolution

12/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20156 pages · PDF
CERTNM

certificate change of name company

05/11/20153 pages · PDF
Accounts date changed

change account reference date company previous extended

05/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20153 pages · PDF
CERTNM

certificate change of name company

27/02/20142 pages · PDF
CONNOT

change of name notice

27/02/20142 pages · PDF
Incorporated

incorporation company

31/01/20148 pages · PDF