Theo Handen Marketing Ltd. net worth, address, company information. Free

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Theo Handen Marketing Ltd (reg no 06427052) is a private limited company founded on 2007-11-14 originating in England. This firm is situated at Amelia House, Crescent Road, Worthing BN11 1QR. Having undergone a change in 2009-05-27, the previous name the company utilized was Theo Handen Marketing Ltd. Theo Handen Marketing Ltd is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Theo Handen Marketing Ltd
Number	06427052
Date of Incorporation:	2007-11-14
End of financial year:	31 December
Address:	Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Manjit K. (appointed on 15 March 2019), Iqbal S. (appointment date: 14 November 2007). The Companies House indexes 2 persons of significant control, namely: Manjit K. owns over 3/4 of shares, 3/4 to full of voting rights, Iqbal S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14	240	777	3,122	8,837	-6,777	28,628	28,043	16,363	21,783	45,814	33,483
Fixed Assets	-	-	-	-	-	1,279	3,108	3,396	5,057	8,143	9,213	7,405
Total Assets Less Current Liabilities	-2,809	-3,076	-2,620	-939	-20,697	-10,823	-31,336	-31,108	-51,744	8,840	20,419	-21,594
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,809	-3,076	-2,620	-939	-20,697	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	640	426	213	-	-	-	-	-	-	-

People with significant control

Manjit K.

7 December 2017

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

Iqbal S.

6 April 2016 - 7 December 2017

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

Filings

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(CS01) Confirmation statement with no updates 2023/11/14 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/14 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/11/14 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/11/14 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/11/14 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (4 pages)
(MR04) Charge 064270520001 satisfaction in full. filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/14 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2019/03/15. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/14 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 064270520001, created on 2018/07/27 filed on: 13th, August 2018 \| mortgage	Free Download (17 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, May 2018 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, January 2018 \| resolution	Free Download (1 page)
(CH01) On 2018/01/09 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/12/07 filed on: 8th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/12/07 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/14 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Knoll House Knoll Road Camberley Surrey GU15 3SY England on 2017/11/28 to Amelia House Crescent Road Worthing West Sussex BN11 1QR filed on: 28th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, March 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/11/14 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2016/11/16 filed on: 16th, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Almac House Church Lane Bisley Woking Surrey GU24 9DR on 2016/10/06 to Knoll House Knoll Road Camberley Surrey GU15 3SY filed on: 6th, October 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/10/04 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/14 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/14 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/17 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/14 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/21 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/14 filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/14 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 23rd, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/14 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on 2009/11/13 filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/13 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/14 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(288a) On 2009/09/07 Secretary appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/27 Appointment terminated director and secretary filed on: 27th, May 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed amber and opal LTDcertificate issued on 27/05/09 filed on: 22nd, May 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 08/02/08 from: 19 watercress way, goldsworth park, woking surrey GU21 3DJ filed on: 8th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/08 from: 19 watercress way, goldsworth park, woking surrey GU21 3DJ filed on: 8th, February 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 14th, November 2007 \| incorporation	Free Download (13 pages)

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