THAMES VALLEY SECURITY LIMITED - Motion picture production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Thames Valley Security Ltd

THAMES VALLEY SECURITY LIMITED was founded on 2004-04-13 and has its registered office in Wexham. The organisation's status is listed as "Active". Thames Valley Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THAMES VALLEY SECURITY LIMITED

SOUTHEND COTTAGE MIDDLE GREEN WEXHAM BUCKINGHAMSHIRE SL3 6BS Other companies in SL0

Filing Information

Company Number		05099615
Company ID Number		05099615
Date formed		2004-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB846435019

Last Datalog update:	2024-09-09 02:58:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VALLEY SECURITY LIMITED

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Companies with same name THAMES VALLEY SECURITY LIMITED

The following companies were found which have the same name as THAMES VALLEY SECURITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THAMES VALLEY SECURITY SERVICES (UK) LIMITED	15 STRATFORD ROAD BUCKINGHAM UNITED KINGDOM MK18 1NY	Dissolved	Company formed on the 2015-01-16

Company Officers of THAMES VALLEY SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE CROCKETT	Director	2008-03-01
JAMES MARTIN CROCKETT	Director	2004-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE CROCKETT	Company Secretary	2008-03-01	2012-01-12
JACQUELINE CROCKETT	Company Secretary	2004-04-13	2007-06-27
JACQUELINE CROCKETT	Director	2004-10-22	2007-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-08		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		Change of details for Mrs Jacqueline Crockett as a person with significant control on 2022-10-01
2022-10-01		CESSATION OF JAMES MARTIN CROCKETT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-01		APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CROCKETT
2022-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CROCKETT
2022-10-01	PSC07	CESSATION OF JAMES MARTIN CROCKETT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM 66 Oxford Road Denham Uxbridge UB9 4DN England
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM Povey's Yard Uxbridge Road Iver SL0 0LR England
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/17 FROM Southend Cottage Middle Green Slough SL3 6BS England
2017-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/17 FROM Povey's Yard Uxbridge Road Iver Heath Buckinghamshire SL0 0LR
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-07-25	AA01	Current accounting period extended from 30/09/14 TO 31/12/14
2014-06-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-05-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30	AR01	12/01/12 ANNUAL RETURN FULL LIST
2012-01-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE CROCKETT
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION FULL
2010-04-29	SH01	29/04/10 STATEMENT OF CAPITAL GBP 200
2010-04-14	AR01	13/04/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CROCKETT / 13/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CROCKETT / 13/04/2010
2009-07-28	AA	30/09/08 TOTAL EXEMPTION FULL
2009-04-14	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION FULL
2008-04-28	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-28	190	LOCATION OF DEBENTURE REGISTER
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM POVEY'S YARD, UXBRIDGE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0LR
2008-04-28	353	LOCATION OF REGISTER OF MEMBERS
2008-03-05	288a	DIRECTOR APPOINTED MRS JACQUELINE ANN CROCKETT
2008-03-05	288a	SECRETARY APPOINTED MRS JACQUELINE ANN CROCKETT
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-27	288b	SECRETARY RESIGNED
2007-06-27	288b	DIRECTOR RESIGNED
2007-04-30	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: PO BOX 3514, SUNNYCROFT SLOUGH BERKSHIRE SL1 8BZ
2006-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/06 FROM: SUNNYCROFT, 1A GREEN LANE BURNHAM BUCKINGHAMSHIRE SL1 8BZ
2006-05-02	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-04-13	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-09	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1068268	Active			Licenced property: UXBRIDGE ROAD POVEY'S YARD IVER HEATH GB SL0 0LR. Correspondance address: UXBRIDGE ROAD POVEYS YARD IVER GB SL0 0LR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THAMES VALLEY SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THAMES VALLEY SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.72	9
MortgagesNumMortOutstanding	1.04	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.68	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SECURITY LIMITED

Intangible Assets

Patents

We have not found any records of THAMES VALLEY SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THAMES VALLEY SECURITY LIMITED

Trademarks

We have not found any records of THAMES VALLEY SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THAMES VALLEY SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THAMES VALLEY SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THAMES VALLEY SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THAMES VALLEY SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THAMES VALLEY SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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