Theaklen Group Limited. net worth, address, company information. Free

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Theaklen Group Limited (Companies House Registration Number 07326040) is a private limited company incorporated on 2010-07-26. This company was registered at 1St Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea TN38 9AZ. Having undergone a change in 2010-09-28, the previous name this enterprise used was Ponswood Mechanical Services Ltd. Theaklen Group Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Theaklen Group Limited
Number	07326040
Date of Incorporation:	2010-07-26
End of financial year:	31 March
Address:	1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, TN38 9AZ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Antony W. (appointed on 26 July 2010), David B. (appointment date: 26 July 2010). 1 secretary is also there: David B. (appointed on 26 July 2010). The official register lists 2 persons of significant control, namely: David B. has 1/2 or less of shares, Antony W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	76,479	125,119	362,014	525,752
Number Shares Allotted	-	2	2	2
Shareholder Funds	33,972	102,729	277,744	425,002

People with significant control

David B.

30 April 2016

Nature of control:	25-50% shares

Antony W.

30 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Wednesday 26th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 26th July 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, June 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, June 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 28th April 2022 filed on: 9th, June 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 26th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 26th July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 9th July 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 9th July 2020 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(CH03) On Thursday 1st January 1970 secretary's details were changed filed on: 8th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 26th July 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 26th July 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 26th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 26th July 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 26th July 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 14th August 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 26th July 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(CH03) On Monday 17th March 2014 secretary's details were changed filed on: 18th, March 2014 \| officers	Free Download (1 page)
(CH01) On Monday 17th March 2014 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 26th July 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Friday 2nd August 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 26th July 2012 with full list of members filed on: 4th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 23rd November 2011 director's details were changed filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2011 to Thursday 31st March 2011 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
(CH03) On Saturday 1st January 2011 secretary's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, September 2010 \| change of name	Free Download (1 page)
(CERTNM) Company name changed ponswood mechanical services LTDcertificate issued on 28/09/10 filed on: 28th, September 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 7th September 2010 change of name
(NEWINC) Company registration filed on: 26th, July 2010 \| incorporation	Free Download (22 pages)

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