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Home > England & Wales Companies > COMMERCIALTHEME LIMITED
Company Information for

COMMERCIALTHEME LIMITED

Unitek House, Churchfield Road, Chalfont St Peter, BUCKS, SL9 9EW,
Company Registration Number
03091206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Commercialtheme Ltd
COMMERCIALTHEME LIMITED was founded on 1995-08-15 and has its registered office in Chalfont St Peter. The organisation's status is listed as "Active - Proposal to Strike off". Commercialtheme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMMERCIALTHEME LIMITED
 
Legal Registered Office
Unitek House
Churchfield Road
Chalfont St Peter
BUCKS
SL9 9EW
Other companies in SL9
 
Filing Information
Company Number 03091206
Company ID Number 03091206
Date formed 1995-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB659957362  
Last Datalog update: 2022-06-22 09:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIALTHEME LIMITED
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Company Officers of COMMERCIALTHEME LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON GILKS
 Director 1997-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANCIS MATTINGLEY
 Company Secretary 1997-01-21 2017-09-01
IAN FRANCIS MATTINGLEY
 Director 1997-01-21 2017-09-01
EDITH MARTHE KITCHING
 Company Secretary 1995-09-20 1997-01-21
KHALIL MAHMOUD ABU AL RUBB
 Director 1996-02-01 1997-01-21
MAHMOUD KHALIL ABU ER RUBB
 Director 1995-10-12 1997-01-21
JOSEPH WILLIAM KITCHING
 Director 1995-09-20 1997-01-21
DAVID ELLIOT STAFFORD
 Director 1995-10-12 1997-01-21
JL NOMINEES TWO LIMITED
 Nominated Secretary 1995-08-15 1995-09-11
JL NOMINEES ONE LIMITED
 Nominated Director 1995-08-15 1995-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON GILKS ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED Director 2017-09-14 CURRENT 1998-07-23 Active
DAVID GORDON GILKS DAVID GILKS & CO. (U.K.) LTD. Director 1994-07-20 CURRENT 1994-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-30DS01Application to strike the company off the register
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-09-15PSC04Change of details for Mr David Gordon Gilks as a person with significant control on 2017-09-01
2017-09-15CH01Director's details changed for David Gordon Gilks on 2017-09-01
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS MATTINGLEY
2017-09-14TM02Termination of appointment of Ian Francis Mattingley on 2017-09-01
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10AR0115/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0115/08/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0115/08/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0115/08/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0115/08/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 15/08/09; full list of members
2009-09-02190Location of debenture register
2009-09-02353LOCATION OF REGISTER OF MEMBERS
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM C/O DAVID GILKS & CO UK LIMITED HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JG
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-09-11363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-24363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-24363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-01363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-27363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-20363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-20363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-18363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-19288bDIRECTOR RESIGNED
1999-08-24363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-19363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-05-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-05-05363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS; AMEND
1997-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-26363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-15287REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 32 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288bSECRETARY RESIGNED
1997-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-07288bDIRECTOR RESIGNED
1996-12-11AUDAUDITOR'S RESIGNATION
1996-12-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-12-02363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-08-06395PARTICULARS OF MORTGAGE/CHARGE
1996-04-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-02-23288NEW DIRECTOR APPOINTED
1995-12-22395PARTICULARS OF MORTGAGE/CHARGE
1995-11-21288NEW DIRECTOR APPOINTED
1995-11-21288NEW DIRECTOR APPOINTED
1995-11-0288(2)RAD 12/10/95--------- £ SI 1@1=1 £ IC 2/3
1995-09-26288NEW SECRETARY APPOINTED
1995-09-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95
1995-09-26123£ NC 100/100000 11/09/95
1995-09-26288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to COMMERCIALTHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIALTHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-08-06 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1995-12-22 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 94,573
Creditors Due After One Year 2011-07-01 £ 99,797
Creditors Due Within One Year 2012-07-01 £ 250
Creditors Due Within One Year 2011-07-01 £ 325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIALTHEME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 1,303
Cash Bank In Hand 2011-07-01 £ 3,715
Current Assets 2012-07-01 £ 1,923
Current Assets 2011-07-01 £ 7,115
Debtors 2012-07-01 £ 620
Debtors 2011-07-01 £ 3,400
Fixed Assets 2012-07-01 £ 1
Fixed Assets 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 92,899
Shareholder Funds 2011-07-01 £ 93,005
Tangible Fixed Assets 2012-07-01 £ 1
Tangible Fixed Assets 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIALTHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIALTHEME LIMITED
Trademarks
We have not found any records of COMMERCIALTHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIALTHEME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as COMMERCIALTHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIALTHEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIALTHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCIALTHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL9 9EW