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THOMAS & HO SERVICES (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas & Ho Services (u.k.) Limited. The company was founded 30 years ago and was given the registration number 02824486. The firm's registered office is in ESSEX. You can find them at 1 Sopwith Crescent, Wickford, Essex, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THOMAS & HO SERVICES (U.K.) LIMITED
Company Number:02824486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Sopwith Crescent, Wickford, Essex, SS11 8YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sopwith Crescent, Wickford, Essex, SS11 8YU

Director07 June 1993Active
1 Sopwith Crescent, Wickford, United Kingdom, SS11 8YU

Director04 June 2018Active
37 High Street, Rochester, ME1 1LN

Secretary01 February 1998Active
92 Gaynesford, Basildon, SS16 5SG

Secretary07 June 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 June 1993Active
8, Weller Avenue, Rochester, ME1 2LP

Director01 August 2008Active
37 High Street, Rochester, ME1 1LN

Director07 June 1993Active
92 Gaynesford, Basildon, SS16 5SG

Director09 March 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 June 1993Active

People with Significant Control

Mr Rex King Lee
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:1 Sopwith Crescent, Essex, SS11 8YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Wendy Yu
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:1 Sopwith Crescent, Essex, SS11 8YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Appoint person director company with name date.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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