Theakston Supply Company Limited

Active04857642 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Brewery
Masham
Ripon
HG4 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2021
British
Born January 1971 (55)
Director · Appointed 17 August 2021
British
Born October 1963 (63)
Director · Appointed 28 April 2010
British
Born February 1965 (61)
Director · Appointed 21 October 2003
British
Born April 1962 (64)
Director · Appointed 21 October 2003
British
Born May 1957 (69)
Director · Appointed 21 October 2003
British
Born October 1955 (71)
Director · Appointed 21 October 2003
British
Born May 1957 (69)
Secretary · Appointed 21 October 2003
British
Director · Appointed 7 October 2003
British
Born February 1953 (73)
Officer history (6 former)
18 November 2022
Resigned Dancer, Stephen John as Director
22 October 2021
Appointed Ford, Jonathan as Director
17 August 2021
Appointed Dancer, Stephen John as Director
17 August 2021
Appointed Bradbury, Richard Anthony as Director
28 April 2010
Appointed Jowsey, Christopher Michael as Director
28 April 2010
Resigned Townsend, Jonathan Kingsley as Director
27 September 2004
Resigned Wilson, James Simpson as Director
27 September 2004
Appointed Townsend, Jonathan Kingsley as Director
21 October 2003
Appointed Theakston, Nicholas Robert as Director
21 October 2003
Appointed Theakston, Simon Francis Owen as Secretary
21 October 2003
Appointed Theakston, Timothy James Owen as Director
21 October 2003
Appointed Theakston, Simon Francis Owen as Director
21 October 2003
Resigned Wilson, James Simpson as Secretary
21 October 2003
Appointed Theakston, Edward David as Director
7 October 2003
Appointed Wood, William James Collin as Director
7 October 2003
Appointed Wilson, James Simpson as Secretary
7 October 2003
Appointed Wilson, James Simpson as Director
7 October 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
6 August 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04857636

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
19 August 2026Confirmation statement with no updates6 August 2026
31 May 2026Accounts for a dormant company31 December 2025
15 August 2025Confirmation statement with no updates6 August 2025
13 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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