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Company Information for THEODORE (BRIXHAM) LIMITED
41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD,
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Company Registration Number
 03683369 Private Limited Company
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Company Overview
About Theodore (brixham) Ltd
THEODORE (BRIXHAM) LIMITED was founded on 1998-12-15 and has its registered office in London. The organisation's status is listed as "Active". Theodore (brixham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THEODORE (BRIXHAM) LIMITED | ||||
| Legal Registered Office | ||||
| 41-44 GREAT QUEEN STREET LONDON WC2B 5AD Other companies in TQ5 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03683369 | |
|---|---|---|
| Company ID Number | 03683369 | |
| Date formed | 1998-12-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-05 08:28:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEODORE (BRIXHAM) LIMITED
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Company Officers of THEODORE (BRIXHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURI KEVEN KANNIKOSKI |
||
JON MARTIN LEONARD PARSLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPHINE ROSE PANE |
Company Secretary | ||
JOSEPHINE ROSE PANE |
Director | ||
REBECCA JANE PARSLOW |
Company Secretary | ||
ROSEMARY ELIZABETH PARSLOW |
Company Secretary | ||
TRACY TURNER |
Company Secretary | ||
TRACY TURNER |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHAGWAN MARINE (UK) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| TORBAY & BRIXHAM SHIPPING AGENTS LIMITED | Director | 2014-08-27 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
| DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED | Director | 2014-08-27 | CURRENT | 1946-08-16 | Active - Proposal to Strike off | |
| BRIXHAM PILOTS LIMITED | Director | 2014-08-27 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
| MARINE & TOWAGE SERVICES GROUP LIMITED | Director | 2014-08-27 | CURRENT | 1924-07-02 | Active | |
| WOLSRAP MOTOR COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
| WOLSRAP LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| BHAGWAN MARINE (UK) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| TORBAY & BRIXHAM SHIPPING AGENTS LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
| DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED | Director | 2006-07-27 | CURRENT | 1946-08-16 | Active - Proposal to Strike off | |
| BRIXHAM PILOTS LIMITED | Director | 2006-07-27 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
| MARINE & TOWAGE SERVICES GROUP LIMITED | Director | 2006-07-27 | CURRENT | 1924-07-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF COMPANY NAME 09/07/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MARTIN LEONARD PARSLOW | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CH01 | Director's details changed for Mr Jon Martin Leonard Parslow on 2019-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD WOOLES | |
| CH01 | Director's details changed for Mr Lauri Keven Kannikoski on 2018-11-13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM First Floor Office New Fish Quay Brixham Devon TQ5 8AS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| TM02 | Termination of appointment of Josephine Rose Pane on 2017-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROSE PANE | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 15/09/21 | |
| CERTNM | COMPANY NAME CHANGED PLANTAIN (UK) LIMITED CERTIFICATE ISSUED ON 11/06/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| AA01 | Current accounting period shortened from 30/09/15 TO 30/06/15 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ | |
| AD02 | Register inspection address changed to Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ | |
| AP01 | DIRECTOR APPOINTED JOSEPHINE ROSE PANE | |
| AP03 | SECRETARY APPOINTED JOSEPHINE ROSE PANE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA PARSLOW | |
| AP01 | DIRECTOR APPOINTED LAURI KEVEN KANNIKOSKI | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 28/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 28/06/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 15/12/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 15/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 30/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 30/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM WINTER RULE LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 15/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
| AR01 | 15/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE HUGHES / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: EMPIRE WHARF THE DOCKS FALMOUTH CORNWALL TR11 4NR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: HAWTHORNE FARM PERRANWELL STATION TRURO CORNWALL TR3 7LY | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to THEODORE (BRIXHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THEODORE (BRIXHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF COVENANTS SUPPLEMENTAL TO A FIRST PRIORITY SHIP MORTGAGE | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
| DEED OF ASSIGNMENT SUPPLEMENTAL TO A FIRST PRIORITY STAUTORY SHIP MORTGAGE | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
| FIRST PRIORITY STATUTORY SHIP MORTGAGE OVER THE VESSEL VALIANT B OFFICIAL NO 911789 (THE "VESSEL") | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
| MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Filed Financial Reports
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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 THEODORE (BRIXHAM) LIMITED
Intangible Assets
Patents
We have not found any records of THEODORE (BRIXHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THEODORE (BRIXHAM) LIMITED
Income
Government Income
We have not found government income sources for THEODORE (BRIXHAM) 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 (50200 - Sea and coastal freight water transport) as THEODORE (BRIXHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THEODORE (BRIXHAM) 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 THEODORE (BRIXHAM) 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 THEODORE (BRIXHAM) 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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