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Mark Theakston Limited

Mark Theakston Limited is an active company incorporated on 25 July 2003 with the registered office located in York, North Yorkshire. Mark Theakston Limited was registered 22 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
04845460
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 May 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Wellington House Aviator Court
Clifton Moor
York
YO30 4UZ
United Kingdom
Address changed on 4 May 2022 (3 years ago)
Previous address was 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH England
Telephone
01904655806
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consulting Engineer • British • Lives in England • Born in Mar 1962
Secretary • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 1 Oct31 May 2025
Traded for 8 months
Cash in Bank
£8.9K
Decreased by £17K (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.9K
Decreased by £20.57K (-70%)
Total Liabilities
-£5.8K
Decreased by £7.84K (-57%)
Net Assets
£3.1K
Decreased by £12.73K (-80%)
Debt Ratio (%)
65%
Increased by 18.88% (+41%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Shortened
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Anne Marie Theakston Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Mr Mark Ivan Theakston (PSC) Details Changed
9 Years Ago on 25 Jul 2016
Mr Mark Ivan Theakston (PSC) Details Changed
9 Years Ago on 25 Jul 2016
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Change of details for Mr Mark Ivan Theakston as a person with significant control on 25 July 2016
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 2 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Change of details for Mr Mark Ivan Theakston as a person with significant control on 25 July 2016
Submitted on 23 May 2025
Current accounting period shortened from 30 September 2025 to 31 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Oct 2024
Secretary's details changed for Anne Marie Theakston on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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