Thame Service Station Limited. Head office in Thame. Check Director.

Thame Service Station Limited, Thame

Thame Service Station Limited is a private limited company. Once, it was named Thame Service Station (Car Sales) Limited (it was changed on 1999-03-11). Located at 73 Southern Road, Thame OX9 2ED, the above-mentioned 29 years old firm was incorporated on 1994-09-13 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Neil B. (appointed on 03 August 2023), Scott P. (appointed on 03 August 2023), Nicholas A. (appointed on 08 October 2004).

About
Name: Thame Service Station Limited
Number: 02967344
Incorporation date: 1994-09-13
End of financial year: 30 September


Address:	73 Southern Road Thame OX9 2ED
SIC code:	45112 - Sale of used cars and light motor vehicles 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tss Holdings Limited

17 August 2022

Address	73 Southern Road, Burnham, Thame, OX9 2ED, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13948479
Nature of control:	75,01-100% shares

Sally W.

6 April 2016 - 17 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Karl W.

6 April 2016 - 17 August 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Thame Service Station Limited confirmation statement filing is 2024-09-14. The most recent one was sent on 2023-08-31. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Tss Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Southern Road, Burnham, OX9 2ED Thame. Sally W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Karl W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 7th, February 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 13th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 25th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2013: 10000.00 GBP capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 27th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 20th, September 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 22nd, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 19th, January 2009 \| accounts	Free Download (6 pages)
363s	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
363s	Period up to September 30, 2007 - Annual return with full member list filed on: 30th, September 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 30, 2007 (Director's particulars changed) annual return
363s	Period up to September 30, 2007 - Annual return with full member list filed on: 30th, September 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 30, 2007 (Director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 2006 filed on: 25th, March 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 25th, March 2007 \| accounts	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 12, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 11th, January 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 11th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 22, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 22, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 2003 filed on: 12th, January 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 12th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 6th, March 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 6th, March 2003 \| accounts	Free Download (6 pages)
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/09/02 annual return
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 7th, January 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 7th, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 30th, January 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 30th, January 2001 \| accounts	Free Download (5 pages)
363s	Period up to October 4, 2000 - Annual return with full member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to October 4, 2000 - Annual return with full member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 4, 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 1999 filed on: 21st, February 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 21st, February 2000 \| accounts	Free Download (7 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 18th, February 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 18th, February 1999 \| accounts	Free Download (6 pages)
363s	Period up to September 22, 1998 - Annual return with full member list filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to September 22, 1998 - Annual return with full member list filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 22nd, January 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 22nd, January 1998 \| accounts	Free Download (6 pages)
363s	Period up to October 1, 1997 - Annual return with full member list filed on: 1st, October 1997 \| annual return	Free Download (4 pages)
363s	Period up to October 1, 1997 - Annual return with full member list filed on: 1st, October 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 21st, December 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 21st, December 1996 \| accounts	Free Download (7 pages)
363s	Period up to September 12, 1996 - Annual return with full member list filed on: 12th, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to September 12, 1996 - Annual return with full member list filed on: 12th, September 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 12th, February 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 12th, February 1996 \| accounts	Free Download (7 pages)
363s	Period up to September 8, 1995 - Annual return with full member list filed on: 8th, September 1995 \| annual return	Free Download (6 pages)
363s	Period up to September 8, 1995 - Annual return with full member list filed on: 8th, September 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 15th, February 1995 \| accounts
224	Accounting reference date notified as 30/09 filed on: 15th, February 1995 \| accounts	Free Download

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