THEATACCOUNTS LIMITED - DROITWICH
Company Profile | Company Filings |
Overview
THEATACCOUNTS LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
THEATACCOUNTS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THEATACCOUNTS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THEATACCOUNTS LIMITED - DROITWICH
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
This Company Originates in : United Kingdom
Previous trading names include:
ORMEROD RUTTER I.T. SERVICES LIMITED (until 02/04/2015)
ORMEROD RUTTER I.T. SERVICES LIMITED (until 02/04/2015)
OAKLEY BUSINESS SYSTEMS LIMITED (until 21/02/2006)
ALL BUSINESS SOLUTIONS LIMITED (until 19/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-09-20 | CURRENT | ||
MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2015-04-02 | CURRENT |
MR ALEX CHRISTIAN DYER | Sep 1980 | British | Director | 2015-04-02 | CURRENT |
OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2001-02-15 UNTIL 2001-02-15 | RESIGNED | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2004-09-20 UNTIL 2005-05-19 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-02-15 UNTIL 2001-02-15 | RESIGNED | ||
MRS NICOLE MCGRORY | Feb 1965 | British | Director | 2005-05-19 UNTIL 2015-04-02 | RESIGNED |
MARK DONALD HICKEY | Feb 1960 | British | Director | 2001-02-15 UNTIL 2004-09-20 | RESIGNED |
TREVOR CLARE | Apr 1950 | British | Director | 2006-02-22 UNTIL 2015-04-02 | RESIGNED |
MICHAEL JAMES BROWN | Jan 1980 | British | Director | 2005-05-19 UNTIL 2006-02-22 | RESIGNED |
KAREN SUSAN HICKEY | Apr 1962 | British | Secretary | 2001-02-15 UNTIL 2004-09-20 | RESIGNED |
KAREN SUSAN HICKEY | Apr 1962 | British | Director | 2001-02-15 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soflo Limited | 2023-08-01 | Droitwich Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Alex Christian Dyer | 2020-12-01 - 2023-08-01 | 9/1980 | Droitwich Worcestershire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Sharon Dyer | 2020-12-01 - 2023-08-01 | 2/1973 | Droitwich Worcestershire | Voting rights 25 to 50 percent |
Mr Peter Steven Ormerod | 2017-02-06 - 2023-08-01 | 10/1957 | Droitwich Worcestershire | Ownership of shares 50 to 75 percent |
Mr Alex Christian Dyer | 2017-02-06 - 2018-02-15 | 9/1980 | Droitwich Worcestershire | Ownership of shares 25 to 50 percent |
Mrs Sharon Dyer | 2017-02-06 - 2018-02-15 | 2/1973 | Worcester Worcestershire | Ownership of shares 25 to 50 percent |
Mr Alex Christian Dyer | 2016-04-06 - 2020-12-01 | 9/1980 | Droitwich Worcestershire | Ownership of shares 25 to 50 percent |
Mrs Sharon Dyer | 2016-04-06 - 2020-12-01 | 2/1973 | Droitwich Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THEATACCOUNTS_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £34,497 Cash £19,155 equity |
THEATACCOUNTS_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £37,094 Cash £16,338 equity |
THEATACCOUNTS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £40,113 Cash £12,541 equity |
THEATACCOUNTS_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £81,883 Cash £12,015 equity |
THEATACCOUNTS_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £43,481 Cash £3,556 equity |
THEATACCOUNTS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1,081 Cash £28,882 equity |
THEATACCOUNTS_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £57,777 Cash |