Theakston Supply Company Limited in Masham RIPON

Theakston Supply Company Limited RIPON

Theakston Supply Company started in year 2003 as Private Limited Company with registration number 04857642. The Theakston Supply Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ripon at The Brewery. Postal code: HG4 4YD. Since October 7, 2003 Theakston Supply Company Limited is no longer carrying the name Lawgra (no.1045).

At present there are 8 directors in the the company, namely Jonathan F., Richard B. and Christopher J. and others. In addition one secretary - Simon T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James W. who worked with the the company until 21 October 2003.

Theakston Supply Company Limited Address / Contact

Office Address	The Brewery
Office Address2	Masham
Town	Ripon
Post code	HG4 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04857642
Date of Incorporation	Wed, 6th Aug 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Appointed: 17 August 2021

Resigned: 18 November 2022

Jonathan T.

Position: Director

Appointed: 27 September 2004

Resigned: 28 April 2010

James W.

Position: Secretary

Appointed: 07 October 2003

Resigned: 21 October 2003

James W.

Position: Director

Appointed: 07 October 2003

Resigned: 27 September 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 07 October 2003

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 07 October 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is T & R Theakston Limited from Ripon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

T & R Theakston Limited

The Brewery Masham, Ripon, HG4 4YD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04857636
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lawgra (no.1045)	October 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1	1	1	1	1	1
Number Shares Issued But Not Fully Paid			1	1
Par Value Share			1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid					1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 18, 2022 filed on: 23rd, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AP01	On October 22, 2021 new director was appointed. filed on: 25th, October 2021	officers	Free Download (2 pages)
AP01	On August 17, 2021 new director was appointed. filed on: 17th, August 2021	officers	Free Download (2 pages)
AP01	On August 17, 2021 new director was appointed. filed on: 17th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, December 2020	accounts	Free Download (6 pages)
CH01	On August 15, 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
CH01	On August 15, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CH03	On August 15, 2019 secretary's details were changed filed on: 15th, August 2019	officers	Free Download (1 page)
CH01	On August 15, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CH01	On August 15, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CH01	On August 15, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CH01	On August 15, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, July 2019	accounts	Free Download (6 pages)
CH01	On September 21, 2018 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CH03	On September 21, 2018 secretary's details were changed filed on: 24th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (6 pages)
CH01	On July 20, 2018 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, July 2016	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 28th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 22nd, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 16th, August 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 19th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 24th, October 2011	annual return	Free Download (8 pages)
CH01	On October 24, 2011 director's details were changed filed on: 24th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 29th, September 2010	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on September 28, 2010 filed on: 28th, September 2010	officers	Free Download (1 page)
AP01	On July 7, 2010 new director was appointed. filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, May 2010	accounts	Free Download (12 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 25th, August 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (12 pages)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (5 pages)
287	Registered office changed on 28/08/2008 from wellgarth masham north yorkshire HG4 4DX filed on: 28th, August 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, June 2008	accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 11th, August 2006	officers	Free Download (1 page)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, November 2005	accounts	Free Download (13 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On July 28, 2005 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On July 28, 2005 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (9 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2003	resolution	Free Download (2 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288b	On October 30, 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On October 30, 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On October 30, 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On October 30, 2003 Director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288b	On October 30, 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288b	On October 30, 2003 Director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 16/10/03 from: 190 strand london WC2R 1JN filed on: 16th, October 2003	address	Free Download (1 page)
287	Registered office changed on 16/10/03 from: 190 strand london WC2R 1JN filed on: 16th, October 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, October 2003	accounts	Free Download (1 page)
CERTNM	Company name changed lawgra (no.1045) LIMITEDcertificate issued on 07/10/03 filed on: 7th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no.1045) LIMITEDcertificate issued on 07/10/03 filed on: 7th, October 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (15 pages)

Theakston Supply Company Limited RIPON

Theakston Supply Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Richard B.

Christopher J.

Simon T.

Simon T.

Edward T.

Nicholas T.

Timothy T.

William W.

Stephen D.

Jonathan T.

James W.

James W.

Whale Rock Directors Limited

Lawgram Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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