Thames Service Station Limited

DataGardener
thames service station limited
live
Micro

Thames Service Station Limited

02776516•Private Limited With Share Capital

Thames Motor Group, North Farm Industrial Estate, Tunbridge Wells, TN23EY
WebsiteEmail01753325061

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/12/1992

Company Age

33 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Service Station Limited (02776516) is a private limited with share capital incorporated on 24/12/1992 (33 years old) and registered in tunbridge wells, TN23EY. The company operates under SIC code 68100 - buying and selling of own real estate.

T s s group plc is a company based out of thames motor group north farm industrial estate longfield road, tunbridge wells, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/12/1992
TN23EY

Financial Overview

Total Assets

£608.8K

Liabilities

£3.1K

Net Assets

£605.7K

Cash

£119.1K

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
V
vipen khanna
director
K
kevin paul khanna
director
A
anna elizabeth khanna
director
N
natasha nancy khanna
director
K
kevin paul khanna
director

Charges

17

Registered

8

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Auditors Resignation Company
Category:Auditors
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:18-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2006
Legacy
Category:Mortgage
Date:22-04-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Mortgage
Date:26-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Accounts
Date:18-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2001
Legacy
Category:Mortgage
Date:20-09-2001
Legacy
Category:Mortgage
Date:04-07-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-11-2000
Legacy
Category:Mortgage
Date:18-11-2000

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months11

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

121 Canterbury Road, Croydon, Surrey, CR03HH
Longfield Road, Tunbridge Wells, Kent, TN23EYRegistered

Related Companies

10
triangle group holdings limited
live
111 addiscombe road freehold limited
live
thames motor group (slough) limited
live
77 clapham road freehold ltd
live
thames motor group (tunbridge wells) limited
live
angel court management limited
live
namaste nanny ltd
live
thames contemporary homes (wimbledon) limited
live
thames motor group limited
live
thames contemporary homes (oval) limited
live

Contact

01753325061
sales1@thamesmotorgroup.co.uksales4@thamesmotorgroup.co.uksales6@thamesmotorgroup.co.uksales7@thamesmotorgroup.co.ukPostmaster@thamesmotorgroup.co.ukused@thamesmotorgroup.co.uk
thamesmotorgroup.co.uk
Thames Motor Group, North Farm Industrial Estate, Tunbridge Wells, TN23EY