Company NameThelermonthupton Limited
DirectorYve Thelermont
Company StatusActive
Company Number04933612
CategoryPrivate Limited Company
Incorporation Date15 October 2003(20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Yve Thelermont
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2003(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressStudio Station Approach
Great Chesterford
Saffron Walden
Essex
CB10 1NY
Secretary NameMs Yve Thelermont
NationalityBritish
StatusCurrent
Appointed15 October 2003(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressStudio Station Approach
Great Chesterford
Saffron Walden
Essex
CB10 1NY
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Director NameMr David John Hupton
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressStudio Station Approach
Great Chesterford
Saffron Walden
Essex
CB10 1NY
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed15 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitewww.thelermonthupton.com

Location

Registered AddressThelermonthupton Ltd Station Approach
Great Chesterford
Saffron Walden
Essex
CB10 1NY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford

Financials

Year2013
Net Worth-£105,033
Cash£2,204
Current Liabilities£41,011

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

18 October 2023Confirmation statement made on 13 October 2023 with updates (4 pages)
2 June 2023Change of details for Miss Yvette Josephine Thelermont as a person with significant control on 6 December 2022 (2 pages)
2 June 2023Registered office address changed from C/O Thelermont Hupton Ltd Studio Station Approach Great Chesterford Saffron Walden Essex CB10 1NY to Thelermonthupton Ltd Station Approach Great Chesterford Saffron Walden Essex CB10 1NY on 2 June 2023 (1 page)
2 March 2023Micro company accounts made up to 31 December 2022 (6 pages)
27 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
3 May 2022Termination of appointment of David John Hupton as a director on 12 March 2022 (1 page)
3 May 2022Cessation of David John Hupton as a person with significant control on 12 March 2022 (1 page)
17 February 2022Micro company accounts made up to 31 December 2021 (6 pages)
14 October 2021Confirmation statement made on 13 October 2021 with updates (4 pages)
16 August 2021Statement of capital following an allotment of shares on 28 July 2021
  • GBP 60,100
(3 pages)
7 August 2021Memorandum and Articles of Association (23 pages)
7 August 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
7 August 2021Statement of company's objects (2 pages)
15 March 2021Micro company accounts made up to 31 December 2020 (6 pages)
13 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 December 2019 (6 pages)
8 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 March 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 February 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
5 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 November 2016Director's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (2 pages)
1 November 2016Director's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (2 pages)
31 October 2016Secretary's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (1 page)
31 October 2016Secretary's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (1 page)
26 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
24 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 February 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 November 2012Director's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (2 pages)
14 November 2012Director's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (2 pages)
14 November 2012Director's details changed for David John Hupton on 14 November 2012 (2 pages)
14 November 2012Director's details changed for David John Hupton on 14 November 2012 (2 pages)
14 November 2012Secretary's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (1 page)
14 November 2012Secretary's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (1 page)
14 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 March 2011Registered office address changed from 114 Rutland Gardens London N4 1JR on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 114 Rutland Gardens London N4 1JR on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 114 Rutland Gardens London N4 1JR on 3 March 2011 (1 page)
22 October 2010Director's details changed for Yvette Josephine Antoinette Thelermont on 30 September 2010 (2 pages)
22 October 2010Director's details changed for Yvette Josephine Antoinette Thelermont on 30 September 2010 (2 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2007Return made up to 30/09/07; full list of members (2 pages)
22 October 2007Return made up to 30/09/07; full list of members (2 pages)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
13 October 2006Return made up to 30/09/06; full list of members (7 pages)
13 October 2006Return made up to 30/09/06; full list of members (7 pages)
27 September 2005Return made up to 30/09/05; full list of members (7 pages)
27 September 2005Return made up to 30/09/05; full list of members (7 pages)
19 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
19 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
20 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 December 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 November 2003Ad 06/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 November 2003Ad 06/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT (1 page)
15 October 2003Incorporation (15 pages)
15 October 2003Incorporation (15 pages)