General information

Name:

Theaker Ltd

Office Address:

12 Grange Drive Streetley B74 3OX West Midlands

Number: 03469443

Incorporation date: 1997-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theaker started its business in 1997 as a Private Limited Company under the following Company Registration No.: 03469443. This particular company has operated for twenty five years and it's currently active. This company's registered office is registered in West Midlands at 12 Grange Drive. Anyone could also locate the firm by the postal code of B74 3OX. The company currently known as Theaker Limited, was earlier listed under the name of Storefern. The change has taken place in 29th December 1997. This company's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2020-12-31 and the most current annual confirmation statement was submitted on 2021-07-28.

At the moment, the directors listed by this particular limited company are: Gary E. designated to this position twenty four years ago and Simon C. designated to this position in 1997 in December. Furthermore, the director's assignments are often helped with by a secretary - Simon C., who joined the following limited company in August 2000.

  • Previous company's names
  • Theaker Limited 1997-12-29
  • Storefern Limited 1997-11-21

Financial data based on annual reports

Company staff

Simon C.

Role: Secretary

Appointed: 23 August 2000

Latest update: 20 October 2021

Gary E.

Role: Director

Appointed: 01 January 1998

Latest update: 20 October 2021

Simon C.

Role: Director

Appointed: 17 December 1997

Latest update: 20 October 2021

People with significant control

Executives with significant control over the firm are: Gary E. owns 1/2 or less of company shares. Simon C. owns 1/2 or less of company shares.

Gary E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 August 2022
Confirmation statement last made up date 28 July 2021
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 15th, November 2021
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

Similar companies nearby

Closest companies