Company NameThema Consultants Limited
DirectorsSimon Peers and Colin David Smith
Company StatusActive
Company Number03141809
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Peers
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleTechnical Consultant
Country of ResidenceEngland
Correspondence Address6 Knights Ridge
Orpington
Kent
BR6 9UJ
Director NameMr Colin David Smith
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(24 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Secretary NameIan Peers
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitethemaconsultants.com
Telephone08447722325
Telephone regionUnknown

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£656
Current Liabilities£17,722

Accounts

Latest Accounts30 September 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (2 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return23 December 2020 (5 months, 3 weeks ago)
Next Return Due6 January 2022 (6 months, 3 weeks from now)

Filing History

23 February 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
9 March 2020Appointment of Mr Colin David Smith as a director on 1 March 2020 (2 pages)
23 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
28 February 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
1 February 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 March 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
1 March 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(3 pages)
25 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(3 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 March 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(3 pages)
12 March 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 February 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(3 pages)
28 February 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 March 2013Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
4 March 2013Termination of appointment of Ian Peers as a secretary (1 page)
4 March 2013Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
4 March 2013Termination of appointment of Ian Peers as a secretary (1 page)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Simon Peers on 28 December 2009 (2 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Simon Peers on 28 December 2009 (2 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009Return made up to 28/12/08; full list of members (3 pages)
19 January 2009Location of debenture register (1 page)
19 January 2009Location of register of members (1 page)
19 January 2009Registered office changed on 19/01/2009 from c/o daniels & co 111A station road west wickham kent BR4 0PX (1 page)
19 January 2009Return made up to 28/12/08; full list of members (3 pages)
19 January 2009Location of register of members (1 page)
19 January 2009Location of debenture register (1 page)
19 January 2009Registered office changed on 19/01/2009 from c/o daniels & co 111A station road west wickham kent BR4 0PX (1 page)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 February 2008Return made up to 28/12/07; full list of members (2 pages)
7 February 2008Return made up to 28/12/07; full list of members (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 January 2007Return made up to 28/12/06; full list of members (6 pages)
25 January 2007Return made up to 28/12/06; full list of members (6 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 January 2006Return made up to 28/12/05; full list of members (6 pages)
10 January 2006Return made up to 28/12/05; full list of members (6 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 January 2005Return made up to 28/12/04; full list of members (6 pages)
10 January 2005Return made up to 28/12/04; full list of members (6 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 January 2004Return made up to 28/12/03; full list of members (6 pages)
6 January 2004Return made up to 28/12/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 January 2003Return made up to 28/12/02; full list of members (6 pages)
21 January 2003Return made up to 28/12/02; full list of members (6 pages)
23 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 January 2002Return made up to 28/12/01; full list of members (6 pages)
15 January 2002Return made up to 28/12/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
21 January 2001Return made up to 28/12/00; full list of members (6 pages)
21 January 2001Return made up to 28/12/00; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
2 February 1999Return made up to 28/12/98; no change of members (4 pages)
2 February 1999Return made up to 28/12/98; no change of members (4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
14 January 1998Return made up to 28/12/97; no change of members (4 pages)
14 January 1998Return made up to 28/12/97; no change of members (4 pages)
28 July 1997Full accounts made up to 30 September 1996 (9 pages)
28 July 1997Full accounts made up to 30 September 1996 (9 pages)
4 February 1997Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 1997Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 1996Accounting reference date notified as 30/09 (1 page)
14 April 1996Accounting reference date notified as 30/09 (1 page)
11 January 1996Secretary resigned (1 page)
11 January 1996Director resigned (2 pages)
11 January 1996New secretary appointed (2 pages)
11 January 1996New director appointed (1 page)
11 January 1996Secretary resigned (1 page)
11 January 1996Director resigned (2 pages)
11 January 1996New secretary appointed (2 pages)
11 January 1996New director appointed (1 page)
28 December 1995Incorporation (38 pages)
28 December 1995Incorporation (38 pages)