Theydon Nominees Limited in Essex, CM16 7EY

Description

Data updated on: 01-11-2023

Theydon Nominees began its business in 1994 as a Private Limited Company under the following Company Registration No.: 02959148. This particular business has been prospering for 30 years and it's currently active. The company's registered office is located in Essex at 2a Forest Drive, Theydon Bois. Anyone can also locate the company using the post code : CM16 7EY. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-08-16.

Concerning the company, the full range of director's obligations have so far been carried out by Elizabeth D. who was appointed on 1994-08-16. At least one secretary in this firm is a limited company, specifically Theydon Secretaries Limited.

Elizabeth D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Theydon Secretaries Limited

Role: Corporate Secretary

Appointed: 11 June 1996

Address: Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, United Kingdom

Latest update: 15 April 2024

Elizabeth D.

Role: Director

Appointed: 16 August 1994

Latest update: 15 April 2024

People with significant control

Elizabeth D.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	22 May 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	3 February 2014
Annual Accounts 13 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	13 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	26 November 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	24 April 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	21 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Theydon Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Theydon Secretaries Limited

Elizabeth D.

Keith N.

People with significant control

Elizabeth D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies