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

THEATRESET LIMITED

THE OLD BANK, BEAUFORT STREET, CRICKHOWELL, POWYS, NP8 1AD,
Company Registration Number
04195258
Private Limited Company
Active

Company Overview

About Theatreset Ltd
THEATRESET LIMITED was founded on 2001-04-05 and has its registered office in Crickhowell. The organisation's status is listed as "Active". Theatreset Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEATRESET LIMITED
 
Legal Registered Office
THE OLD BANK
BEAUFORT STREET
CRICKHOWELL
POWYS
NP8 1AD
Other companies in NP8
 
Filing Information
Company Number 04195258
Company ID Number 04195258
Date formed 2001-04-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771844015  
Last Datalog update: 2025-02-05 06:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRESET LIMITED
The accountancy firm based at this address is CATHERINE A. WILLIAMS LIMITED
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Company Officers of THEATRESET LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE MARIE CAVANAGH
 Company Secretary 2004-05-27
SEAN MICHAEL HOWARD CAVANAGH
 Director 2001-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MICHAEL JONATHON TAYLOR
 Company Secretary 2001-04-05 2004-05-27
DOUGLAS VERNON HEAP
 Director 2001-04-05 2004-05-27
GEORGE MICHAEL JONATHON TAYLOR
 Director 2001-04-05 2004-05-27
C & M SECRETARIES LIMITED
 Nominated Secretary 2001-04-05 2001-04-05
C & M REGISTRARS LIMITED
 Nominated Director 2001-04-05 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL HOWARD CAVANAGH THE INSPIRE ARTS TRUST Director 2014-12-17 CURRENT 2004-08-11 Active
SEAN MICHAEL HOWARD CAVANAGH RIDING LIGHTS Director 1998-06-02 CURRENT 1998-06-02 Active

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
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16AP01DIRECTOR APPOINTED MRS LORRAINE MARIE CAVANAGH
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE MARIE CAVANAGH on 2020-12-10
2020-12-10CH01Director's details changed for Mr Sean Michael Howard Cavanagh on 2020-12-10
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 1 High Street Crickhowell Powys NP8 1BD
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 75
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 75
2016-04-19AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 75
2015-05-05AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 75
2014-04-13AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM Heritage House 34 North Cray Road Bexley Kent DA5 3LZ
2011-04-18AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Sean Michael Howard Cavanagh on 2010-04-05
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/10 FROM 4 Henrietta Street Covent Garden London WC2E 8SF
2009-04-08363aReturn made up to 05/04/09; full list of members
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-04-18363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-18363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-29363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-22363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-06363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-05-09288aNEW SECRETARY APPOINTED
2001-06-1388(2)RAD 01/06/01--------- £ SI 73@1=73 £ IC 2/75
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2001-05-15288bSECRETARY RESIGNED
2001-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to THEATRESET 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 THEATRESET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEATRESET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Other Creditors Due Within One Year 2013-04-30 £ 19,641
Other Creditors Due Within One Year 2012-04-30 £ 22,789
Other Creditors Due Within One Year 2012-04-30 £ 22,789
Other Creditors Due Within One Year 2011-04-30 £ 3,843
Provisions For Liabilities Charges 2013-04-30 £ 1,574
Provisions For Liabilities Charges 2012-04-30 £ 1,516
Provisions For Liabilities Charges 2012-04-30 £ 1,516
Taxation Social Security Due Within One Year 2013-04-30 £ 7,185
Taxation Social Security Due Within One Year 2012-04-30 £ 10,757
Taxation Social Security Due Within One Year 2012-04-30 £ 10,757
Taxation Social Security Due Within One Year 2011-04-30 £ 8,575
Trade Creditors Within One Year 2012-04-30 £ 129
Trade Creditors Within One Year 2012-04-30 £ 129
Trade Creditors Within One Year 2011-04-30 £ 82

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THEATRESET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 75
Called Up Share Capital 2012-04-30 £ 75
Called Up Share Capital 2012-04-30 £ 75
Called Up Share Capital 2011-04-30 £ 75
Cash Bank In Hand 2013-04-30 £ 11,699
Cash Bank In Hand 2012-04-30 £ 20,203
Cash Bank In Hand 2012-04-30 £ 20,203
Cash Bank In Hand 2011-04-30 £ 11,507
Current Assets 2013-04-30 £ 22,935
Current Assets 2012-04-30 £ 33,708
Current Assets 2012-04-30 £ 33,708
Current Assets 2011-04-30 £ 13,656
Debtors 2013-04-30 £ 9,136
Debtors 2012-04-30 £ 13,505
Debtors 2012-04-30 £ 13,505
Debtors 2011-04-30 £ 2,149
Fixed Assets 2013-04-30 £ 8,724
Fixed Assets 2012-04-30 £ 8,621
Fixed Assets 2012-04-30 £ 8,621
Fixed Assets 2011-04-30 £ 663
Shareholder Funds 2013-04-30 £ 3,259
Shareholder Funds 2012-04-30 £ 7,138
Shareholder Funds 2012-04-30 £ 7,138
Shareholder Funds 2011-04-30 £ 1,819
Stocks Inventory 2013-04-30 £ 2,100
Tangible Fixed Assets 2013-04-30 £ 8,724
Tangible Fixed Assets 2012-04-30 £ 8,621
Tangible Fixed Assets 2012-04-30 £ 8,621
Tangible Fixed Assets 2011-04-30 £ 663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEATRESET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEATRESET LIMITED
Trademarks
We have not found any records of THEATRESET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEATRESET 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 (74100 - specialised design activities) as THEATRESET LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where THEATRESET 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 THEATRESET 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 THEATRESET 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 NP8 1AD