Theakston Supply Company Limited. net worth, address, company information. Free

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Theakston Supply Company Limited (Companies House Registration Number 04857642) is a private limited company created on 2003-08-06. This firm was registered at The Brewery, Masham, Ripon HG4 4YD. Having undergone a change in 2003-10-07, the previous name this enterprise used was Lawgra (No.1045) Limited. Theakston Supply Company Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Theakston Supply Company Limited
Number	04857642
Date of Incorporation:	2003-08-06
End of financial year:	31 December
Address:	The Brewery, Masham, Ripon, HG4 4YD
SIC code:	99999 - Dormant Company

Moving on to the 8 directors that can be found in this enterprise, we can name: Jonathan F. (appointed on 22 October 2021), Richard B. (appointment date: 17 August 2021), Christopher J. (appointed on 28 April 2010). 1 secretary is also there: Simon T. (appointed on 21 October 2003). The official register indexes 1 person of significant control - T & R Theakston Limited, a firm that is located at Masham, HG4 4YD Ripon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

T & R Theakston Limited

6 April 2016

Address	The Brewery Masham, Ripon, HG4 4YD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04857636
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on November 18, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
(AP01) On October 22, 2021 new director was appointed. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) On August 17, 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 17, 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (6 pages)
(CH01) On August 15, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 15, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CH03) On August 15, 2019 secretary's details were changed filed on: 15th, August 2019 \| officers	Free Download (1 page)
(CH01) On August 15, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 15, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 15, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 15, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (6 pages)
(CH01) On September 21, 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CH03) On September 21, 2018 secretary's details were changed filed on: 24th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (6 pages)
(CH01) On July 20, 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 8th, June 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, July 2016 \| accounts	Free Download
(AA) Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 28th, August 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 16th, August 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 19th, October 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 24th, October 2011 \| annual return	Free Download (8 pages)
(CH01) On October 24, 2011 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 17th, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 29th, September 2010 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on September 28, 2010 filed on: 28th, September 2010 \| officers	Free Download (1 page)
(AP01) On July 7, 2010 new director was appointed. filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 10th, May 2010 \| accounts	Free Download (12 pages)
(363a) Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, May 2009 \| accounts	Free Download (12 pages)
(363a) Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 28/08/2008 from wellgarth masham north yorkshire HG4 4DX filed on: 28th, August 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 17th, June 2008 \| accounts	Free Download (14 pages)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
(288c) Director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
(363a) Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 15th, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 15th, November 2005 \| accounts	Free Download (13 pages)
(288a) On September 20, 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(363s) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (9 pages)
(363s) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (9 pages)
(288a) On September 20, 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288b) On July 28, 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288a) On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288b) On July 28, 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(363s) Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (9 pages)
(363s) Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, November 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, November 2003 \| resolution	Free Download (2 pages)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288b) On October 30, 2003 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288a) On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288b) On October 30, 2003 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(288a) On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/10/03 from: 190 strand london WC2R 1JN filed on: 16th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 16/10/03 from: 190 strand london WC2R 1JN filed on: 16th, October 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lawgra (no.1045) LIMITEDcertificate issued on 07/10/03 filed on: 7th, October 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no.1045) LIMITEDcertificate issued on 07/10/03 filed on: 7th, October 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, August 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 6th, August 2003 \| incorporation	Free Download (15 pages)

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