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THEXTON & CO ACCOUNTANTS LTD

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

This company is commonly known as Thexton & Co Accountants Ltd. The company was founded 5 years ago and was given the registration number 11763930. The firm's registered office is in BIRKENHEAD. You can find them at Office 15 Egerton House, 2 Tower Road, Birkenhead, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THEXTON & CO ACCOUNTANTS LTD
Company Number:11763930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 15 Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Olympus House Howley Park Business Village, Pullan Way, Morley, United Kingdom, LS270BZ

Director01 August 2022Active
Suite 14a, C/O Tac Accountants, Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN

Director01 June 2020Active
C/O Thexton & Co Accountants, C/O Thexton & Co Accountants, Wirral, England, CH31 9FX

Director01 February 2020Active
20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG

Director14 January 2019Active
Thexton & Co Accountants, Heswall, Wirral, England, CH31 9FX

Director01 June 2020Active
The Cottage, Resthill Road, Wirral, England, CH63 6HL

Director01 February 2020Active

People with Significant Control

Northern Accountants Ltd
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:Olympus House, 2 Howley Park Business Village, Morley, Leeds, United Kingdom, LS27 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Thexton
Notified on:14 January 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Suite 14a, C/O Tac Accountants, Egerton House, Birkenhead, England, CH41 1FN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

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2022-08-29Accounts

Change account reference date company current shortened.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

Change registered office address company with date old address new address.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-15Address

Change registered office address company with date old address new address.

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2020-09-08Address

Change registered office address company with date old address new address.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-01Officers

Termination director company with name termination date.

Download
2020-07-27Address

Change registered office address company with date old address new address.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-06-12Address

Change registered office address company with date old address new address.

Download
2020-04-23Officers

Appoint person director company with name date.

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