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THESOURCE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thesource (uk) Limited. The company was founded 16 years ago and was given the registration number 06384841. The firm's registered office is in BAKEWELL. You can find them at 10 Matlock Street, , Bakewell, Derbyshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THESOURCE (UK) LIMITED
Company Number:06384841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:10 Matlock Street, Bakewell, Derbyshire, DE45 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Matlock Street, Bakewell, England, DE45 1EE

Director23 February 2012Active
3 Acrewall Terrace, Monyash Road, Bakewell, England, DE45 1FG

Director28 September 2007Active
10, Matlock Street, Bakewell, DE45 1EE

Director01 November 2016Active
10 Dooleys Grig, Lower Withington, Macclesfield, SK11 9EL

Secretary28 September 2007Active
24 White Knowle Road, Buxton, SK17 9NH

Secretary28 September 2007Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Secretary28 September 2007Active
The Barnhouse, Cockshead Hey Farm, Cockshead Hey Road, Bollington, SK10 5QZ

Director28 September 2007Active
24 White Knowle Road, Buxton, SK17 9NH

Director28 September 2007Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Director28 September 2007Active

People with Significant Control

Mr Mark Andrew Pilkington
Notified on:01 October 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:3 Acrewall Terrace, Monyash Road, Bakewell, England, DE45 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-04-06Officers

Appoint person director company with name date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type micro entity.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type micro entity.

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