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THETA SERVICES LIMITED

Learn more about THETA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NG

THETA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00647460
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.20
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43290 - Other construction installation
  • 42220 - Construction of utility projects for electricity and telecommunications

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1988.12.07
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1989.05.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.09.13
CHELTENHAM & GLOUCESTER PLC
MORTGAGE DEED - Outstanding on 2003.02.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.20
Form type: LATEST SOC
Document description: 20/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KOHLI / 23/05/2010
Form type: CH01
Date: 2010.07.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29

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Company directors and board members:

COLIN KOHLI (current)
Secretary, 1992.06.10
38 CHERRY ORCHARD ROAD , MOLESEY
KT8 1QZ
CATHERINE KOHLI (current)
Director, SECRETARY, 1992.06.10
38 CHERRY ORCHARD ROAD , MOLESEY
KT8 1QZ
COLIN KOHLI (current)
Director, MARINE CONSULTANT, 1992.06.10
38 CHERRY ORCHARD ROAD , MOLESEY
KT8 1QZ
Date 2013.12.31 2012.12.31
Fixed Assets £ 198,918 - 4.69 % £ 208,697
Tangible Fixed Assets £ 198,918 - 4.69 % £ 208,697
Current Assets £ 578,650 - 21.84 % £ 740,312
Tangible Fixed Assets Depreciation £ 153,784 + 6.79 % £ 144,005
Debtors £ 565,295 + 11.07 % £ 508,943
Shareholder Funds £ 508,468 + 18.07 % £ 430,664
Profit Loss Account Reserve £ 77,805 - 81.93 % £ 430,564
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 508,468 + 18.07 % £ 430,664
Total Assets Less Current Liabilities £ 508,468 + 18.07 % £ 430,664
Net Current Assets Liabilities £ 309,550 + 39.46 % £ 221,967
Creditors Due Within One Year £ 269,100 - 48.08 % £ 518,345
Cash Bank In Hand £ 13,355 - 90.4 % £ 139,098
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 352,702 £ 352,702

Companies near to THETA SERVICES ltd.

Information about the Private Limited Company THETA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data