Company Information for THAMES VALLEY CONTROLS LIMITED
UNIT 15, MANOR FARM INDUSTRIAL ESTATE, FLINT, CLWYD, CH6 5UY,
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Company Registration Number
02931013
Private Limited Company
Active |
Company Name | |||
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THAMES VALLEY CONTROLS LIMITED | |||
Legal Registered Office | |||
UNIT 15 MANOR FARM INDUSTRIAL ESTATE FLINT CLWYD CH6 5UY Other companies in CH6 | |||
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Previous Names | |||
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Company Number | 02931013 | |
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Company ID Number | 02931013 | |
Date formed | 1994-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB625372249 |
Last Datalog update: | 2024-04-06 22:53:56 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN YOUNG |
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DAVID DEWHURST |
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RICHARD MELBOURNE DEWHURST |
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EAMONN KEITH REID |
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RICHARD JOHN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PETER HUTCHINSON |
Director | ||
DENNIS BURRELL |
Director | ||
DAVID ANTHONY CROSS |
Company Secretary | ||
MICHAEL NORMAN GREEN |
Company Secretary | ||
MELVIN DONALD WHITE |
Director | ||
GARY MALBON |
Director | ||
HERBERT ANTHONY CLARKE |
Director | ||
RONALD EDWARD GANDER |
Director | ||
PAUL WELLINGTON CHAPMAN |
Company Secretary | ||
PAUL WELLINGTON CHAPMAN |
Director | ||
COLIN JAMES STANLEY WILL |
Director | ||
COLIN JOHNSON |
Director | ||
MICHAEL NORMAN GREEN |
Company Secretary | ||
MICHAEL NORMAN GREEN |
Director | ||
MICHAELA DAWN ROGERS |
Company Secretary | ||
ALAN HOWARD BURCOMBE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A&A ELECTRICAL DISTRIBUTORS LIMITED | Director | 2018-06-01 | CURRENT | 2017-08-23 | Active | |
TMP SOLUTIONS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
DEWHURST UK MANUFACTURING LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
CORTEST LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2016-01-19 | |
DEWHURST LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
DEWHURST HOUNSLOW PROPERTY LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
DEWHURST FLINT UNIT 15 PROPERTY LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
DEWHURST FLINT UNIT 37 PROPERTY LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
SWITCHING COMPONENTS LIMITED | Director | 2007-10-01 | CURRENT | 1988-07-07 | Active - Proposal to Strike off | |
TVC ASSET MONITORING LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
TRAFFIC MANAGEMENT PRODUCTS LIMITED | Director | 2006-01-24 | CURRENT | 1996-06-04 | Active | |
LIFTSTORE LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
DEWHURST & PARTNER LIMITED | Director | 2000-03-20 | CURRENT | 1985-08-01 | Active | |
THAMES VALLEY LIFT COMPANY LIMITED | Director | 1996-04-30 | CURRENT | 1994-08-09 | Active | |
TVC MONITORING LIMITED | Director | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
DEWHURST GROUP PLC | Director | 1992-03-09 | CURRENT | 1919-11-05 | Active | |
A&A ELECTRICAL DISTRIBUTORS LIMITED | Director | 2018-06-01 | CURRENT | 2017-08-23 | Active | |
T. H. WHITE HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1914-02-10 | Active | |
TMP SOLUTIONS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
DEWHURST UK MANUFACTURING LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
CORTEST LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2016-01-19 | |
DEWHURST LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
DEWHURST HOUNSLOW PROPERTY LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
DEWHURST FLINT UNIT 15 PROPERTY LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
DEWHURST FLINT UNIT 37 PROPERTY LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
SWITCHING COMPONENTS LIMITED | Director | 2007-10-01 | CURRENT | 1988-07-07 | Active - Proposal to Strike off | |
TVC ASSET MONITORING LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
TRAFFIC MANAGEMENT PRODUCTS LIMITED | Director | 2006-01-24 | CURRENT | 1996-06-04 | Active | |
LIFTSTORE LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
TVC MONITORING LIMITED | Director | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
THAMES VALLEY LIFT COMPANY LIMITED | Director | 1994-11-30 | CURRENT | 1994-08-09 | Active | |
DEWHURST GROUP PLC | Director | 1992-03-09 | CURRENT | 1919-11-05 | Active | |
DEWHURST & PARTNER LIMITED | Director | 1991-04-05 | CURRENT | 1985-08-01 | Active | |
TVC ASSET MONITORING LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
LIFTSTORE LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
DEWHURST GROUP PLC | Director | 2000-02-01 | CURRENT | 1919-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN KEITH REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
PSC05 | Change of details for Elevation Acqusitionco Llc as a person with significant control on 2019-10-01 | |
PSC02 | Notification of Elevation Acqusitionco Llc as a person with significant control on 2019-10-01 | |
PSC07 | CESSATION OF DEWHURST PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELBOURNE DEWHURST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Eamonn Keith Reid on 2014-04-17 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
MISC | Section 519 auditor's resignation | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 09/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN KEITH REID / 09/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MELBOURNE DEWHURST / 09/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEWHURST / 09/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN YOUNG on 2013-03-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HUTCHINSON / 09/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LIFTSTORE LTD CERTIFICATE ISSUED ON 04/10/11 | |
RES15 | CHANGE OF NAME 16/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN KEITH REID / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HUTCHINSON / 03/03/2010 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD YOUNG / 04/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD YOUNG / 04/06/2009 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD YOUNG / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS BURRELL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THAMES VALLEY CONTROLS LIMITED CERTIFICATE ISSUED ON 16/09/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | DEWHURST PLC | |
LEGAL MORTGAGE | Outstanding | DEWHURST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES VALLEY CONTROLS LIMITED
THAMES VALLEY CONTROLS LIMITED owns 1 domain names.
tvcl.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
London Borough of Southwark | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Sandwell Metroplitan Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
City of London | |
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Repairs & Maintenance |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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PHONE LINES - EMU LINKS |
London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
London Borough of Hammersmith and Fulham | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
London Borough of Hammersmith and Fulham | |
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City of London | |
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Repairs & Maintenance |
Sandwell Metroplitan Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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MINOR REPAIRS TO BUILDINGS |
London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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City of London | |
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Repairs & Maintenance |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
London Borough of Hammersmith and Fulham | |
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City of London | |
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Repairs & Maintenance |
Sandwell Metroplitan Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
London Borough of Hammersmith and Fulham | |
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London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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PHONE LINES - EMU LINKS |
London Borough of Hammersmith and Fulham | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
London Borough of Hammersmith and Fulham | |
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Bournemouth Borough Council | |
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London Borough of Hackney | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS - REPAIR ORDERS TO EMUS |
Bournemouth Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS GENERAL REPAIRS |
London Borough of Hackney | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS GENERAL REPAIRS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS GENERAL REPAIRS |
City of London | |
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Repairs & Maintenance |
Leeds City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS GENERAL REPAIRS |
Bournemouth Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS GENERAL REPAIRS |
London Borough of Hackney | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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LIFTS GENERAL REPAIRS |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
London Borough of Hackney | |
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London Borough of Brent | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
90321080 | ||||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |