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Thames Packaging Solutions Ltd

Thames Packaging Solutions Ltd is a dissolved company incorporated on 29 November 2002 with the registered office located in Egham, Surrey. Thames Packaging Solutions Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 29 June 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04605225
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thames Packaging Solutions Ltd
Contact Update Details
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Nicholas Hugh Colman
Director • British • Lives in England • Born in Jul 1947
Sarah Charlotte Colman
Secretary • British • Lives in England • Born in Nov 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tampo Limited
Sarah Charlotte Colman and are mutual people.
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Pad Printer Limited
Sarah Charlotte Colman and are mutual people.
Active
Tampo Supplies Limited
Sarah Charlotte Colman and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£84.23K
Increased by £5.61K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.46K
Increased by £11.16K (+8%)
Total Liabilities
-£44.55K
Increased by £3.3K (+8%)
Net Assets
£99.92K
Increased by £7.87K (+9%)
Debt Ratio (%)
31%
Decreased by 0.11% (-0%)
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Latest Activity
Registered Address Changed
10 Years Ago on 9 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Apr 2015
Declaration of Solvency
10 Years Ago on 7 Apr 2015
Small Accounts Submitted
10 Years Ago on 23 Jan 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Small Accounts Submitted
11 Years Ago on 21 Nov 2013
Confirmation Submitted
11 Years Ago on 18 Nov 2013
Small Accounts Submitted
12 Years Ago on 27 Feb 2013
Confirmation Submitted
12 Years Ago on 19 Nov 2012
Small Accounts Submitted
13 Years Ago on 2 Mar 2012
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Documents
Submitted on 29 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2018
Liquidators' statement of receipts and payments to 18 March 2017
Submitted on 28 Mar 2017
Liquidators' statement of receipts and payments to 18 March 2016
Submitted on 11 May 2016
Registered office address changed from Crosslanes Cottage 30 Sandown Road Esher KT10 9TU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 9 April 2015
Submitted on 9 Apr 2015
Declaration of solvency
Submitted on 7 Apr 2015
Appointment of a voluntary liquidator
Submitted on 7 Apr 2015
Resolutions
Submitted on 7 Apr 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 23 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Submitted on 17 Nov 2014
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Repayment History
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