Theme Traders Limited in LONDON

Theme Traders Limited LONDON

Theme Traders started in year 1995 as Private Limited Company with registration number 03126426. The Theme Traders company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 843 Finchley Road. Postal code: NW11 8NA. Since March 22, 1996 Theme Traders Limited is no longer carrying the name Jampit.

At present there are 4 directors in the the company, namely Richard L., Maurice G. and David J. and others. In addition one secretary - Kim E. - 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 - Malcolm H. who worked with the the company until 15 November 1995.

This company operates within the NW2 6DL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1057801 . It is located at Turpins Yard, Oaklands Road, London with a total of 4 cars.

Theme Traders Limited Address / Contact

Office Address	843 Finchley Road
Town	London
Post code	NW11 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03126426
Date of Incorporation	Wed, 15th Nov 1995
Industry	Artistic creation
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Richard L.

Position: Director

Appointed: 01 April 2021

Maurice G.

Position: Director

Appointed: 01 August 2006

David J.

Position: Director

Appointed: 15 November 1995

Kim E.

Position: Director

Appointed: 15 November 1995

Kim E.

Position: Secretary

Appointed: 15 November 1995

Richard L.

Position: Director

Appointed: 19 August 2015

Resigned: 01 April 2020

Rebecca H.

Position: Director

Appointed: 19 August 2015

Resigned: 01 April 2020

Catherine S.

Position: Director

Appointed: 19 August 2015

Resigned: 01 December 2016

Natalie W.

Position: Director

Appointed: 19 August 2015

Resigned: 02 January 2019

Lisa P.

Position: Director

Appointed: 01 August 2005

Resigned: 10 February 2008

Elizabeth C.

Position: Director

Appointed: 15 November 1995

Resigned: 15 November 1995

Malcolm H.

Position: Secretary

Appointed: 15 November 1995

Resigned: 15 November 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is David J. The abovementioned PSC has significiant influence or control over this company,.

David J.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Jampit	March 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	588 092	601 839	622 914	638 532	648 375

Balance Sheet
Cash Bank On Hand					325 306	139 053	165 825	371 645	800 702	186 945	540 566	625 197	696 405
Current Assets	876 355	1 234 407	876 948	955 374	995 098	1 097 478	905 958	895 467	1 085 148	361 404	546 333	637 960	702 135
Debtors	539 153	739 160	378 496	495 585	642 101	958 425	740 133	523 822	284 446	174 459	5 767	12 763	5 730
Net Assets Liabilities						655 152	664 578	715 958	905 303	375 235	515 226	573 307	643 802
Other Debtors					497 877	837 315
Property Plant Equipment					65 103	81 110	120 086	86 561	110 436	48 763	35 041	20 226	15 169
Cash Bank In Hand	298 146	456 191	459 396	420 733	325 306
Tangible Fixed Assets	57 318	47 577	50 351	76 412	65 103

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	587 092	600 839	621 914	637 532	647 375
Shareholder Funds	588 092	601 839	622 914	638 532	648 375

Other
Accumulated Depreciation Impairment Property Plant Equipment					284 584	307 572
Average Number Employees During Period											3	3	3
Bank Borrowings Overdrafts									226
Corporation Tax Payable					22 873	35 978
Creditors						510 111	339 839	250 778	269 298	25 667	59 490	81 036	70 620
Current Asset Investments	39 056	39 056	39 056	39 056	27 691
Dividends Paid					70 000	30 000
Increase From Depreciation Charge For Year Property Plant Equipment						22 988
Net Current Assets Liabilities	534 067	557 186	577 928	573 642	592 760	587 367	566 119	644 689	815 850	335 737	486 843	556 924	631 515
Other Creditors					147 055	510 111			61 016	20 671	21 490	38 554	44 942
Other Taxation Social Security Payable					160 323	101 159			182 812	3 862	34 264	34 497	25 678
Profit Loss					79 846	36 773
Property Plant Equipment Gross Cost					349 689	388 682
Provisions For Liabilities Balance Sheet Subtotal						13 325	21 627	15 292	20 983	9 265	6 658	3 843	2 882
Total Additions Including From Business Combinations Property Plant Equipment						38 993
Total Assets Less Current Liabilities	591 385	604 763	628 279	650 054	657 863	668 477	686 205	731 250	926 286	384 500	521 884	577 150	646 684
Trade Creditors Trade Payables					72 086	115 579			25 244	1 134	3 736	7 985
Trade Debtors Trade Receivables					144 227	121 110
Creditors Due Within One Year	342 288	677 221	299 020	381 732	402 338
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	3 293	2 924	5 365	11 522	9 488
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Transport Operator Data

Turpins Yard
Address	Oaklands Road , Cricklewood
City	London
Post code	NW2 6DF
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 6th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 6th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 12th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 22nd, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 11th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, October 2018	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to January 31, 2018 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 4th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 15, 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 15, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 31st, March 2008	accounts	Free Download (7 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 16th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 16th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to July 31, 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 21st, February 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 21st, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 23, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 23, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 11th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 11th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to February 4, 1999 filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 4, 1999 filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 19th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 19th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to January 6, 1998 filed on: 6th, January 1998	annual return
363s	Annual return made up to January 6, 1998 filed on: 6th, January 1998	annual return	Free Download
AA	Accounts for a small company made up to May 31, 1996 filed on: 21st, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1996 filed on: 21st, March 1997	accounts	Free Download (5 pages)
363a	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (5 pages)
363a	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/05 filed on: 8th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 8th, December 1995	accounts	Free Download (1 page)

Theme Traders Limited LONDON

Theme Traders Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Maurice G.

David J.

Kim E.

Kim E.

Richard L.

Rebecca H.

Catherine S.

Natalie W.

Lisa P.

Elizabeth C.

Malcolm H.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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