Third Developments Ltd in Wells, BA5 2PQ

Description

Data updated on: 01-11-2023

Third Developments Ltd may be contacted at 37 Chamberlain Street, in Wells. The zip code is BA5 2PQ. Third Developments has been actively competing on the British market for the last fourteen years. The registered no. is 07459668. This firm switched its registered name already two times. Before 2016 this firm has delivered the services it specializes in under the name of Mainray House but currently this firm operates under the business name Third Developments Ltd. The firm's registered with SIC code 99999 which stands for Dormant Company. 2022-12-31 is the last time when the accounts were filed.

We have a number of two directors managing the firm at present, specifically Thomas F. and Alexander F. who have been performing the directors assignments since Friday 14th September 2018. To help the directors in their tasks, this particular firm has been utilizing the skills of Martin B. as a secretary since 2010.

Martin B. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Third Developments Ltd 2016-06-15
Mainray House Ltd 2011-03-22
The Brasserie (bermondsey) Ltd 2010-12-03

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets						1	69 895	69 895	69 895	69 895	69 895	69 895
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Creditors							895 067	895 067	895 067	895 067	895 067	895 067
Fixed Assets							825 173	825 173	825 173	825 173	825 173	825 173
Net Current Assets Liabilities						1	-825 172	-825 172	-825 172	-825 172	-825 172	-825 172
Total Assets Less Current Liabilities						1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Thomas F.

Role: Director

Appointed: 14 September 2018

Latest update: 31 March 2024

Alexander F.

Role: Director

Appointed: 14 September 2018

Latest update: 31 March 2024

Martin B.

Role: Secretary

Appointed: 03 December 2010

Latest update: 31 March 2024

People with significant control

Martin B.

Notified on 19 August 2019

Nature of control:

substantial control or influence

Ian F.

Notified on 6 April 2016

Ceased on 27 September 2018

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 9 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 May 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Third Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas F.

Alexander F.

Martin B.

Ian F.

People with significant control

Martin B.

Ian F.

Accounts Documents

Company filings

Filing category

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