UKBizDB.co.uk

THS CONCEPTS LIMITED

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

This company is commonly known as Ths Concepts Limited. The company was founded 11 years ago and was given the registration number 08395603. The firm's registered office is in ROCHFORD. You can find them at 16-18 West Street, , Rochford, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:THS CONCEPTS LIMITED
Company Number:08395603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:16-18 West Street, Rochford, Essex, England, SS4 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, West Street, Rochford, England, SS4 1AJ

Director08 February 2013Active
16-18, West Street, Rochford, England, SS4 1AJ

Director04 January 2016Active

People with Significant Control

Mr Thomas Alexander Ayre
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:16-18, West Street, Rochford, England, SS4 1AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Michael Horton
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:16-18, West Street, Rochford, England, SS4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Capital

Capital allotment shares.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Change person director company with change date.

Download
2020-02-28Officers

Change person director company with change date.

Download
2020-02-28Persons with significant control

Change to a person with significant control.

Download
2020-02-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Address

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

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Persons with significant control

Change to a person with significant control.

Download
2017-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Officers

Change person director company with change date.

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.