THIRD SOUTHFLEET MAINTENANCE LIMITED

Active - Accounts Filed

General Information

NAME
THIRD SOUTHFLEET MAINTENANCE LIMITED

COMPANY NUMBER
00784112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/12/1963 (60 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 BUCKINGHAM COURT RECTORY LANE
LOUGHTON
IG10 2QZ

TRADING ADDRESSES

2 Buckingham Court Rectory Lane
Loughton
IG10 2QZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£55

TOTAL LIABILITIES

£0

NET ASSETS

£55

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THIRD SOUTHFLEET MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£55

TOTAL LIABILITIES

£0

NET ASSETS

£55

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P.M. BURNELL & M.J. LINGWOOD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN E. BURNELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BURT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GOOCH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MAY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.J. QUINNELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.K. GODLONTON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ROCHFORD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. LINGWOOD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. BURNELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP SHAW	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. PEARSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.T. MADDEN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joyce Kathleen Godlonton 10/10/1991 - Present (33 years and 1 months) Born in Feb 1927 (age: 97)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcia Joan Lingwood 10/10/1991 - Present (33 years and 1 months) Born in Jun 1928 (age: 96)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Henry John Quinnell 31/07/1998 - Present (26 years and 3 months) Born in Jul 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Shaw 05/02/2004 - Present (20 years and 9 months) Born in Aug 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Danae Gooch 01/05/2012 - Present (12 years and 6 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Board Member Ann Elizabeth Burnell (900877557) Appointed
Date: 14/08/2019	Event: Ian Derek Burnell (901600391) has left the board
Date: 12/06/2019	Event: CLARKE HILLYER LTD (925907573) has left the board
Date: 12/06/2019	Event: New Company Secretary CLARKE HILLYER LTD (925580866) Appointed
Date: 05/06/2019	Event: New Company Secretary CLARKE HILLYER LTD (925907573) Appointed
Date: 25/03/2019	Event: New Board Member Graham John May (925661302) Appointed
Date: 22/03/2019	Event: TAYLOR SURVEYORS LTD (922305046) has left the board
Date: 22/03/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: New Board Member Olga Emily Bertha Pearson (924905595) Appointed
Date: 06/08/2018	Event: New Board Member Lynne Jane Rochford (924905621) Appointed
Date: 06/08/2018	Event: Ingeborg Martha Hedwig Harvey (901937774) has left the board
Date: 06/08/2018	Event: Robert Arthur Pearson (901937776) has left the board
Date: 06/08/2018	Event: Patricia Margaret Burnell (901937771) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 17/05/2017	Event: TAYLOR SURVEYORS LTD (923026263) has left the board
Date: 17/05/2017	Event: New Company Secretary TAYLOR SURVEYORS LTD (922305046) Appointed
Date: 01/05/2017	Event: Mark Taylor (918053370) has left the board
Date: 01/05/2017	Event: New Company Secretary TAYLOR SURVEYORS LTD (923026263) Appointed
Date: 14/02/2017	Event: Pamela Jean Rogers (910595781) has left the board
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 27/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Confirmation Statement filed
Date: 11/11/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Accounts filed
Date: 24/10/2014	Event: New Confirmation Statement filed
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 27/02/2014	Event: Pamela Avril May (901937779) has left the board
Date: 04/10/2013	Event: New Accounts filed
Date: 15/08/2013	Event: New Company Secretary Mark Taylor (918053370) Appointed
Date: 01/07/2013	Event: Pauline Elizabeth Ann Burt (917353750) has left the board
Date: 01/07/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Confirmation Statement filed
Date: 09/01/2013	Event: Change in Reg. Office
Date: 13/11/2012	Event: New Board Member Dennis Reginald Burt (917353739) Appointed
Date: 13/11/2012	Event: New Company Secretary Pauline Elizabeth Ann Burt (917353750) Appointed
Date: 22/10/2012	Event: Pauline Elizabeth Ann Burt (915444980) has left the board

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THIRD SOUTHFLEET MAINTENANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£55

£0

£55

People Overview

10

15

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£55

£0

£55

Accounts

People Overview

10

15

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™