A Theaker Limited

Company Registration Number: 06855554

Company registered in England and Wales

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A Theaker Limited is a Private Company Limited by Shares first registered on 23 March 2009. Its current registered address is in Bristol.

Registered Address

12 WHITELADIES ROAD
BRISTOL
ENGLAND
BS8 1PD

There are 108 companies currently registered at this postcode, including this one.

All companies at BS8 1PD

Registration Data

Company Number

06855554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,644£11,408£11,820£11,396£12,092£10,825£3,888
of which Cash £2£975£2,348£1,284£780£325£0
Total Assets £10,644£11,408£11,820£11,396£12,092£10,825£3,888
Current Liabilities £9,394£9,127£8,226£13,083£32,024£64,515£64,961
Net Current Assets £1,250£2,281£3,594£-1,687£-19,932£-53,690£-61,073
Total Net Worth £2,646£4,006£6,784£2,607£-19,566£-53,202£-38,593

Previous Names

  • PB COST MANAGEMENT LIMITED, active until 19 January 2011

Company Officers

  • THEAKER, Andrew James

    Secretary

    Appointed on 23 March 2009

     

    126 Newbridge Road
    Bath
    BA1 3LD

  • THEAKER, Andrew James

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    126 Newbridge Road
    Bath
    BA1 3LD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2JPY1. Transaction: MzE4MTAxNjY4M2FkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2JSSB. Transaction: MzE4MTAxNjY2N2FkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7V6NF. Transaction: MzE2NDgxNjk1NWFkaXF6a2N4.

  4. 9 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1JW2Y. Transaction: MzE1NDczOTMwN2FkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7YCI. Transaction: MzE0MDg4MTQwMmFkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to 12 Whiteladies Road Bristol BS8 1PD on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWDI62. Transaction: MzEzMjgyODQ2NGFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBH95. Transaction: MzEyNjk3ODM0MWFkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZEGIA. Transaction: MzExMTY0MjM4NWFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT09E2. Transaction: MzEwMjU3MTE1NWFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM257E. Transaction: MzA4OTE2ODAyN2FkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2SMH. Transaction: MzA4MDE5NjM1MGFkaXF6a2N4.

  12. 28 February 2013 Registered office address changed from Financial People Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X234ZY3E. Transaction: MzA3MzcwMDYxMmFkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQT2NV. Transaction: MzA2MjY0MjQ1OGFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLK4CZ. Transaction: MzA1OTYyMDMwMmFkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXLIMY2J. Transaction: MzA0NDgxNDQ2NGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYRWXV6G. Transaction: MzAzOTE0NDAxNmFkaXF6a2N4.

  17. 19 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XIIXYQWE. Transaction: MzAzMDY5MDAxMGFkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZ8JQCW. Transaction: MzAyOTg5NDYzOGFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: A26AMLQP. Transaction: MzAxOTkwOTIxOWFkaXF6a2N4.

  20. 15 July 2010 Registered office address changed from Financial People Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: A4P7GLKV. Transaction: MzAxOTU2OTE1OGFkaXF6a2N4.

  21. 9 July 2010 Registered office address changed from 126 Newbridge Road Bath Banes BA1 3LD United Kingdom on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: A70NXLG2. Transaction: MzAxOTIyMjA0MGFkaXF6a2N4.

  22. 13 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8KQOAOE. Transaction: MjAzNTI2MDc5N2FkaXF6a2N4.

  23. 23 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X09TD8EY. Transaction: MjAyODc0MjgyNGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:18:47 +0100