Thebeland Limited in Eltham London - SE9 4EW

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Thebeland Limited

Founded in 2000, Thebeland, classified under reg no. 04071959 is an active company. Currently registered at 200 Court Road SE9 4EW, the company has been in the business for twenty four years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Karen C. and Mark C.. In addition one secretary - Mark C. - 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 - Laurence C. who worked with the the company until 22 October 2019.

Thebeland Limited Address / Contact

Office Address	200 Court Road
Office Address2	Eltham London
Town
Post code	SE9 4EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071959
Date of Incorporation	Mon, 11th Sep 2000
Industry	Sea and coastal freight water transport
End of financial Year	30th December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Karen C.

Position: Director

Appointed: 30 October 2019

Mark C.

Position: Secretary

Appointed: 30 October 2019

Mark C.

Position: Director

Appointed: 30 June 2019

Laurence C.

Position: Secretary

Appointed: 19 August 2006

Resigned: 22 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 11 September 2000

Enrico B.

Position: Director

Appointed: 11 September 2000

Resigned: 25 July 2006

Michael L.

Position: Director

Appointed: 11 September 2000

Resigned: 25 July 2006

Claus K.

Position: Director

Appointed: 11 September 2000

Resigned: 31 December 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 11 September 2000

Doughty Nominees Limited

Position: Corporate Secretary

Appointed: 11 September 2000

Resigned: 19 August 2006

Laurence C.

Position: Director

Appointed: 11 September 2000

Resigned: 22 October 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Mark C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Laurence C. This PSC has significiant influence or control over the company,.

Mark C.

Notified on	30 June 2019
Nature of control:	25-50% shares

Laurence C.

Notified on	11 September 2016
Ceased on	22 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	3 913 998	3 913 998

Other
Amounts Owed By Related Parties	3 913 998	3 913 998
Amounts Owed To Group Undertakings	4 236 559	4 236 559
Creditors	4 236 559	4 236 559
Net Current Assets Liabilities	-322 561	-322 561

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 28th, March 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, March 2022	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 22nd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 9th, November 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 10th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
363a	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (2 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 6th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 6th, December 2004	accounts	Free Download (7 pages)
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, July 2003	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Period up to September 30, 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 30, 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)

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