| Company Name | Theme Builders Limited |
|---|---|
| Directors | Graham Michael Cowan and Access Nominees Limited |
| Company Status | Active |
| Company Number | 03249701 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(14 years after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite Q, Athene House 86 The Broadway London NW7 3TD |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Suite Q, Athene House 86 The Broadway London NW7 3TD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 13 September 2023 | Termination of appointment of Access Nominees Limited as a director on 7 September 2023 (1 page) |
|---|---|
| 13 September 2023 | Cessation of Graham Michael Cowan as a person with significant control on 7 September 2023 (1 page) |
| 13 September 2023 | Appointment of Mr Simon Mark Levy as a director on 7 September 2023 (2 pages) |
| 13 September 2023 | Termination of appointment of Access Nominees Limited as a secretary on 7 September 2023 (1 page) |
| 13 September 2023 | Termination of appointment of Graham Michael Cowan as a director on 7 September 2023 (1 page) |
| 13 September 2023 | Notification of Qa Directors Limited as a person with significant control on 7 September 2023 (2 pages) |
| 13 September 2023 | Confirmation statement made on 13 September 2023 with updates (5 pages) |
| 1 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 15 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 April 2020 | Secretary's details changed for Access Registrars Limited on 30 April 2020 (1 page) |
| 16 December 2019 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 January 2011 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
| 6 January 2011 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
| 22 November 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 22 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 22 November 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 22 November 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 22 November 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 22 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 February 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2009 | Return made up to 13/09/07; full list of members (3 pages) |
| 4 February 2009 | Return made up to 13/09/07; full list of members (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 December 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 February 2006 | Return made up to 13/09/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 13/09/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 13/09/04; full list of members (6 pages) |
| 25 July 2005 | Return made up to 13/09/04; full list of members (6 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 December 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 30 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 December 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 15 January 2002 | Return made up to 13/09/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 13/09/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 15 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 15 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 15 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 13 September 1996 | Incorporation (17 pages) |
| 13 September 1996 | Incorporation (17 pages) |