Active
Company Information for THERCO - SERCK LTD
QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, S1 1WR,
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Company Registration Number
10972519
Private Limited Company
Active |
Company Name | ||
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THERCO - SERCK LTD | ||
Legal Registered Office | ||
QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD S1 1WR | ||
Previous Names | ||
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Company Number | 10972519 | |
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Company ID Number | 10972519 | |
Date formed | 2017-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | ||
Return next due | 18/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 17:37:07 |
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Officer | Role | Date Appointed |
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JOHN GERARD BROOKS |
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ROBERT DAVID SAWTELL |
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DAVID MICHAEL TOSELAND |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERCO HOLDINGS LIMITED | Director | 2007-02-27 | CURRENT | 2007-01-26 | Dissolved 2018-06-12 | |
THERCO LIMITED | Director | 2005-10-14 | CURRENT | 2003-11-20 | Liquidation | |
THERCO HOLDINGS LIMITED | Director | 2007-02-27 | CURRENT | 2007-01-26 | Dissolved 2018-06-12 | |
THERCO LIMITED | Director | 2003-12-22 | CURRENT | 2003-11-20 | Liquidation |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109725190004 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF JOHN GERARD BROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT DAVID SAWTELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD BROOKS | ||
CESSATION OF DAVID MICHAEL TOSELAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Therco-Serck Holdings Limited as a person with significant control on 2023-06-01 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr. Robert David Sawtell as a person with significant control on 2022-12-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD BROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL TOSELAND | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109725190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109725190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109725190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109725190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109725190001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID SAWTELL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD BROOKS | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TOSELAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID SAWTELL | |
RES15 | CHANGE OF COMPANY NAME 12/10/17 | |
CERTNM | COMPANY NAME CHANGED LW 100 LIMITED CERTIFICATE ISSUED ON 12/10/17 | |
PSC07 | CESSATION OF GRAHAM ROBERTSON STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERCO - SERCK LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THERCO - SERCK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |