THAMES VALLEY ARCHAEOLOGICAL SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 5NR

Company number 03835670
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 47-49 DE BEAUVOIR ROAD, READING, BERKSHIRE, RG1 5NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of THAMES VALLEY ARCHAEOLOGICAL SERVICES LIMITED are www.thamesvalleyarchaeologicalservices.co.uk, and www.thames-valley-archaeological-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. Thames Valley Archaeological Services Limited is a Private Limited Company. The company registration number is 03835670. Thames Valley Archaeological Services Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Thames Valley Archaeological Services Limited is 47 49 De Beauvoir Road Reading Berkshire Rg1 5nr. The company`s financial liabilities are £158.23k. It is £23.8k against last year. The cash in hand is £0.54k. It is £-10.46k against last year. And the total assets are £621.07k, which is £119.05k against last year. PINE, Joanna Mary is a Secretary of the company. FORD, Stephen Sydney, Dr is a Director of the company. Secretary SAUNDERS, Morley John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thames valley archaeological services Key Finiance

LIABILITIES £158.23k
+17%
CASH £0.54k
-96%
TOTAL ASSETS £621.07k
+23%
All Financial Figures

Current Directors

Secretary
PINE, Joanna Mary
Appointed Date: 03 September 2001

Director
FORD, Stephen Sydney, Dr
Appointed Date: 03 September 1999
69 years old

Resigned Directors

Secretary
SAUNDERS, Morley John
Resigned: 03 September 2001
Appointed Date: 03 September 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Dr Stephen Sydney Ford
Notified on: 3 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY ARCHAEOLOGICAL SERVICES LIMITED Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
...
... and 35 more events
16 Sep 1999
Secretary resigned
16 Sep 1999
New secretary appointed
16 Sep 1999
New director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 31 corsham street london N1 6DR
03 Sep 1999
Incorporation

THAMES VALLEY ARCHAEOLOGICAL SERVICES LIMITED Charges

26 June 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47-49 de beauvoir road reading berkshire.
31 March 2000
Mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: The property known as 47/49 de beauvoir road, reading…