Theydon Secretaries Limited

General information

Name:

Theydon Secretaries Ltd

Office Address:

2a Forest Drive, Theydon Bois Epping CM16 7EY Essex

Number: 02976983

Incorporation date: 1994-10-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Theydon Secretaries was founded on 1994-10-10 as a Private Limited Company. This company's headquarters could be contacted at Essex on 2a Forest Drive, Theydon Bois, Epping. In case you have to get in touch with this business by post, its zip code is CM16 7EY. The office reg. no. for Theydon Secretaries Limited is 02976983. This company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent accounts were submitted for the period up to Sun, 30th Sep 2018 and the latest annual confirmation statement was submitted on Fri, 16th Aug 2019.

At least one secretary in this firm is a limited company: Theydon Nominees Limited.

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

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 October 1994

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

Latest update: 16 November 2019

Elizabeth D.

Role: Nominee Director

Appointed: 10 October 1994

Latest update: 16 November 2019

People with significant control

Elizabeth D.
Notified on 30 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 16 August 2019
Annual Accounts 23 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 23 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2019-08-16 (CS01)
filed on: 19th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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