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THURROCK SUPPLIES LIMITED

THURROCK SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHURROCK SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05901465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THURROCK SUPPLIES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THURROCK SUPPLIES LIMITED located?

    Registered Office Address
    12 High Street
    SS17 0EY Stanford-Le-Hope
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THURROCK SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THURROCK SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for THURROCK SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Secretary's details changed for Mr John Dowman on Sep 07, 2020

    		1 pagesCH03

    Director's details changed for Mr John Dowman on Sep 07, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Thomas Ronald Mason on Oct 23, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on Oct 28, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THURROCK SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWMAN, John
    The Shire
    RM14 3EG Bulphan
    3 Laurel Drive
    Essex
    United Kingdom
    		Secretary
    The Shire
    RM14 3EG Bulphan
    3 Laurel Drive
    Essex
    United Kingdom
    		British36298840001
    DOWMAN, John
    The Shire
    RM14 3EG Bulphan
    3 Laurel Drive
    Essex
    United Kingdom
    		Director
    The Shire
    RM14 3EG Bulphan
    3 Laurel Drive
    Essex
    United Kingdom
    		United KingdomBritish36298840002
    MASON, Thomas Ronald
    22-23 The Leas
    SS0 8FF Westcliff On Sea
    W1 The Shore
    Essex
    United Kingdom
    		Director
    22-23 The Leas
    SS0 8FF Westcliff On Sea
    W1 The Shore
    Essex
    United Kingdom
    		United KingdomBritish36299190004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THURROCK SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Dowman
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Apr 06, 2016
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Ronald Mason
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Apr 06, 2016
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0