| Company Name | Thextons Ltd |
|---|---|
| Director | Simon John Thexton |
| Company Status | Active |
| Company Number | 10491819 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Simon John Thexton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales |
| Secretary Name | Mrs Joanne Leslie Thexton |
|---|---|
| Status | Current |
| Appointed | 20 September 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales |
| Secretary Name | Mrs Alison Barnett |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Egerton House Tower Road Birkenhead Wirral CH41 1FN Wales |
Location
| Registered Address | 14 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 17 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 23 November 2021 | Registered office address changed from 15 Egerton House Tower Road Birkenhead Wirral CH41 1FN England to 14a Egerton House Tower Road Birkenhead CH41 1FN on 23 November 2021 (1 page) |
| 23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 6 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 23 September 2020 | Termination of appointment of Alison Barnett as a secretary on 18 September 2020 (1 page) |
| 23 September 2020 | Appointment of Mrs Joanne Leslie Thexton as a secretary on 20 September 2020 (2 pages) |
| 23 September 2020 | Registered office address changed from The Cottage Resthill Road Wirral CH63 6HL England to 15 Egerton House Tower Road Birkenhead Wirral CH41 1FN on 23 September 2020 (1 page) |
| 21 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 21 November 2019 | Registered office address changed from The Old Colonial Bridge Street Birkenhead CH41 1AY United Kingdom to The Cottage Resthill Road Wirral CH63 6HL on 21 November 2019 (1 page) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
|
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
|