Mark Theakston Limited. net worth, address, company information. Free

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Mark Theakston Limited (Companies House Registration Number 04845460) is a private limited company legally formed on 2003-07-25 in United Kingdom. This business has its registered office at Wellington House Aviator Court, Clifton Moor, York YO30 4UZ. Mark Theakston Limited is operating under Standard Industrial Classification code: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name	Mark Theakston Limited
Number	04845460
Date of Incorporation:	July 25, 2003
End of financial year:	30 September
Address:	Wellington House Aviator Court, Clifton Moor, York, YO30 4UZ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Mark T. (appointed on 25 July 2003). 1 secretary is present as well: Anne T. (appointed on 25 July 2003). The official register lists 1 person of significant control - Mark T., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	30,648	36,210	41,201	69,130	63,174	53,632	58,206	41,652	50,751	42,402	44,771	48,469
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	31,169	34,596	33,328	33,098	34,569
Fixed Assets	576	386	467	411	638	427	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	21,669	26,232	33,419	53,488	52,381	42,397	-	-	-	-	-	-
Tangible Fixed Assets	576	386	467	411	638	427	-	-	-	-	-	-

People with significant control

Mark T.

25 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 1st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 1st, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH England on 2022/05/04 to Wellington House Aviator Court Clifton Moor York YO30 4UZ filed on: 4th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 8 Heslington Road York North Yorkshire YO10 5AT England on 2019/12/19 to 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH filed on: 19th, December 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Prospect House 148 Lawrence Street York YO10 3EB on 2019/11/11 to 8 Heslington Road York North Yorkshire YO10 5AT filed on: 11th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/25 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/17 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/25 filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/08 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/25 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/25 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/25 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/25 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 8th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 29th, December 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 29th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, April 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 26/08/04) up to 2004/08/26 annual return
(363s) Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/09/03 from: 8 heslington road york north yorkshire YO10 5AT filed on: 4th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/03 from: 8 heslington road york north yorkshire YO10 5AT filed on: 4th, September 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2003/07/25. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003/07/25. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 02/09/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 2nd, September 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 02/09/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 2nd, September 2003 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 25th, July 2003 \| incorporation	Free Download (20 pages)

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