• UK
  • THAMES VALLEY SECRETARIAT LIMITED - Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom

Company Information

Company registration number
00932013
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite A 1st Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ UK

Management

Managing Directors
COOK, Andrew James
MASSEY, Simon James
MITCHISON, Ralph Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1968-05-14
Age Of Company
1968-05-14 56 years
SIC/NACE
82990

Ownership

Beneficial Owners
Menzies Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2025-02-12
Last Date: 2024-01-29

THAMES VALLEY SECRETARIAT LIMITED Company Description

THAMES VALLEY SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 00932013. Its current trading status is "live". It was registered 1968-05-14. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at Suite A 1St Floor Midas House .
More information

Get THAMES VALLEY SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames Valley Secretariat Limited - Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom

1968-05-14 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THAMES VALLEY SECRETARIAT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-29) - CS01

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  • legacy (2024-02-15) - GUARANTEE2

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  • legacy (2024-02-15) - AGREEMENT2

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  • legacy (2024-02-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-15) - AA

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  • legacy (2023-03-27) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • legacy (2023-03-22) - AGREEMENT2

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  • legacy (2023-03-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-27) - AA

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  • change-person-director-company-with-change-date (2023-08-22) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA

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  • legacy (2022-03-07) - PARENT_ACC

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  • legacy (2022-03-07) - GUARANTEE2

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  • legacy (2022-03-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-16) - AA

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  • legacy (2021-06-16) - GUARANTEE2

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  • legacy (2021-06-16) - PARENT_ACC

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  • legacy (2021-06-16) - AGREEMENT2

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  • legacy (2021-05-27) - PARENT_ACC

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  • legacy (2021-05-25) - AGREEMENT2

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  • legacy (2021-05-25) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2021-07-14) - TM02

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • legacy (2019-01-14) - GUARANTEE2

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  • legacy (2019-01-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • legacy (2019-01-14) - AGREEMENT2

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  • legacy (2019-12-23) - AGREEMENT2

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  • legacy (2019-12-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA

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  • legacy (2019-12-23) - GUARANTEE2

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  • legacy (2018-01-10) - GUARANTEE2

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  • legacy (2018-01-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-10) - AA

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  • legacy (2018-01-10) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-08) - AA

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  • legacy (2017-03-08) - PARENT_ACC

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  • legacy (2017-03-08) - AGREEMENT2

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  • legacy (2017-03-08) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • legacy (2016-02-11) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • legacy (2016-02-11) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-03) - AA

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • legacy (2016-03-03) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2015-02-03) - AA

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  • legacy (2015-02-03) - PARENT_ACC

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  • legacy (2015-02-03) - AGREEMENT2

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  • legacy (2015-02-03) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • appoint-person-director-company-with-name (2014-06-12) - AP01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • accounts-with-accounts-type-small (2013-03-15) - AA

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  • legacy (2013-12-31) - GUARANTEE2

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  • legacy (2013-12-31) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • legacy (2013-12-31) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-small (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-small (2011-01-10) - AA

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • accounts-with-accounts-type-small (2010-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • accounts-with-accounts-type-group (2009-03-03) - AA

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • legacy (2009-02-13) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-20) - CH03

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  • legacy (2008-04-23) - 287

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  • accounts-with-accounts-type-group (2008-02-25) - AA

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-group (2007-02-19) - AA

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  • legacy (2007-01-30) - 363a

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  • auditors-resignation-company (2007-10-09) - AUD

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  • legacy (2007-01-30) - 288c

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  • legacy (2007-01-30) - 353

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  • accounts-with-accounts-type-group (2006-03-24) - AA

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  • legacy (2006-02-01) - 363a

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  • accounts-with-accounts-type-group (2005-03-01) - AA

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  • legacy (2005-02-07) - 363s

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  • legacy (2005-01-06) - 288c

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  • accounts-with-accounts-type-group (2004-05-06) - AA

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  • legacy (2004-03-18) - 288a

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  • legacy (2004-03-18) - 288b

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  • legacy (2004-03-10) - 363s

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  • accounts-with-accounts-type-group (2003-04-04) - AA

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  • legacy (2003-08-29) - 288a

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  • legacy (2003-02-12) - 363s

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  • legacy (2003-08-29) - 288b

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  • legacy (2002-03-22) - 288b

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  • legacy (2002-03-18) - 288a

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  • accounts-with-accounts-type-group (2002-02-15) - AA

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  • legacy (2002-02-12) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-01) - AA

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  • legacy (2001-03-14) - 363s

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  • legacy (2000-07-18) - 288b

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  • legacy (2000-06-21) - 288a

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  • accounts-with-accounts-type-full-group (2000-02-16) - AA

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  • legacy (2000-02-16) - 363s

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  • legacy (1999-01-29) - 288a

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  • legacy (1999-01-29) - 288b

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  • accounts-with-accounts-type-full-group (1999-02-22) - AA

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  • legacy (1999-02-25) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-20) - AA

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  • legacy (1998-02-20) - 363s

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  • legacy (1997-02-28) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-29) - AA

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  • accounts-with-accounts-type-full-group (1996-02-22) - AA

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  • legacy (1996-02-22) - 363s

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  • legacy (1995-03-01) - 363s

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  • legacy (1994-03-04) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-04) - AA

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  • legacy (1994-09-29) - 288

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  • accounts-with-accounts-type-full-group (1994-11-29) - AA

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  • legacy (1993-11-15) - 288

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  • legacy (1993-09-07) - 288

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  • accounts-with-accounts-type-full (1993-04-08) - AA

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  • legacy (1993-03-23) - 363s

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  • legacy (1992-09-11) - 288

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  • accounts-with-accounts-type-full-group (1992-05-22) - AA

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  • legacy (1992-04-07) - 363a

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  • accounts-with-accounts-type-full-group (1991-09-06) - AA

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-full (1990-02-14) - AA

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  • legacy (1990-02-14) - 363

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  • legacy (1989-07-25) - 363

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  • accounts-with-accounts-type-full (1989-07-25) - AA

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  • accounts-with-accounts-type-full (1988-06-01) - AA

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  • legacy (1988-06-01) - 288

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  • legacy (1988-06-01) - 363

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  • legacy (1988-03-28) - 288

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  • legacy (1988-02-16) - 395

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  • legacy (1988-08-31) - 288

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  • accounts-with-accounts-type-full (1987-06-24) - AA

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  • legacy (1987-06-17) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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