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Home > England & Wales Companies > THESEUS PROJECTS LIMITED
Company Information for

THESEUS PROJECTS LIMITED

17 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6PZ,
Company Registration Number
02909016
Private Limited Company
Active

Company Overview

About Theseus Projects Ltd
THESEUS PROJECTS LIMITED was founded on 1994-03-16 and has its registered office in Northampton. The organisation's status is listed as "Active". Theseus Projects Limited is a Private Limited Company registered in ENGLAND 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
THESEUS PROJECTS LIMITED
 
Legal Registered Office
17 TENTER ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6PZ
Other companies in NN1
 
Filing Information
Company Number 02909016
Company ID Number 02909016
Date formed 1994-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THESEUS PROJECTS LIMITED
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Company Officers of THESEUS PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ROBERT GRANGER
 Company Secretary 1995-05-10
GARY JOHN ANSLOW
 Director 1994-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY PETER HEMUS
 Director 1994-03-16 2001-06-14
PAUL CLARK
 Director 1994-03-16 2000-09-13
RACHAEL ELIZABETH TEBBUTT
 Company Secretary 1994-03-16 1995-05-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-16 1994-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ROBERT GRANGER LIGRAPROOF LIMITED Company Secretary 2007-09-04 CURRENT 1990-05-04 Active
ANTONY ROBERT GRANGER MANUFACTURING PRINT TECHNOLOGIES LIMITED Company Secretary 2004-06-04 CURRENT 1995-06-12 Active
ANTONY ROBERT GRANGER ARK PHARMA GRAPHICS LIMITED Company Secretary 2002-02-22 CURRENT 2002-02-22 Active
ANTONY ROBERT GRANGER NET DISTRIBUTION LIMITED Company Secretary 2001-12-20 CURRENT 1999-11-12 Active
ANTONY ROBERT GRANGER WINTHEME PROJECTS LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Active
ANTONY ROBERT GRANGER DIAGRAMS LIMITED Company Secretary 1997-01-15 CURRENT 1997-01-15 Active
ANTONY ROBERT GRANGER CHAMELEON REPROGRAPHICS LIMITED Company Secretary 1995-05-10 CURRENT 1988-11-04 Active
ANTONY ROBERT GRANGER ITARUS LIMITED Company Secretary 1995-05-10 CURRENT 1994-03-31 Active
ANTONY ROBERT GRANGER PROOFING SOLUTIONS LIMITED Company Secretary 1995-05-10 CURRENT 1994-07-15 Active
GARY JOHN ANSLOW ITARUS3 LTD Director 2014-02-28 CURRENT 2014-02-28 Active
GARY JOHN ANSLOW MYPACKBRAIN LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
GARY JOHN ANSLOW INTELLIGENT PROCESSES LTD Director 2012-11-19 CURRENT 2012-11-19 Active
GARY JOHN ANSLOW LIGRAPROOF LIMITED Director 2007-08-30 CURRENT 1990-05-04 Active
GARY JOHN ANSLOW MANUFACTURING PRINT TECHNOLOGIES LIMITED Director 2004-06-04 CURRENT 1995-06-12 Active
GARY JOHN ANSLOW ARK PHARMA GRAPHICS LIMITED Director 2002-02-22 CURRENT 2002-02-22 Active
GARY JOHN ANSLOW NET DISTRIBUTION LIMITED Director 2001-06-27 CURRENT 1999-11-12 Active
GARY JOHN ANSLOW WINTHEME PROJECTS LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active
GARY JOHN ANSLOW DIAGRAMS LIMITED Director 1997-01-15 CURRENT 1997-01-15 Active
GARY JOHN ANSLOW PROOFING SOLUTIONS LIMITED Director 1994-08-02 CURRENT 1994-07-15 Active
GARY JOHN ANSLOW ITARUS LIMITED Director 1994-04-18 CURRENT 1994-03-31 Active
GARY JOHN ANSLOW CHAMELEON REPROGRAPHICS LIMITED Director 1991-12-25 CURRENT 1988-11-04 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
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-18CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-30AR0116/03/15 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-21AR0116/03/14 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-22AR0116/03/13 ANNUAL RETURN FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2011-03-24AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-03-16AR0116/03/10 ANNUAL RETURN FULL LIST
2009-12-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-18363aReturn made up to 16/03/09; full list of members
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-18363aReturn made up to 16/03/08; full list of members
2007-07-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-29363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-22363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-22363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-18363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-05-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-31363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-26363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-26288bDIRECTOR RESIGNED
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-10-11288bDIRECTOR RESIGNED
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-04363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT
1999-05-01363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-23363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-08-04288cDIRECTOR'S PARTICULARS CHANGED
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-17363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-08-06225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
1996-05-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-05-19363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-14363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-14363sRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1995-06-08288NEW SECRETARY APPOINTED
1994-08-0988(2)RAD 25/04/94--------- £ SI 20000@1=20000 £ IC 2/20002
1994-04-26395PARTICULARS OF MORTGAGE/CHARGE
1994-03-21288SECRETARY RESIGNED
1994-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THESEUS PROJECTS 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 THESEUS PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THESEUS PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of THESEUS PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THESEUS PROJECTS LIMITED
Trademarks
We have not found any records of THESEUS PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THESEUS PROJECTS 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 (99999 - Dormant Company) as THESEUS PROJECTS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THESEUS PROJECTS 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 THESEUS PROJECTS 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 THESEUS PROJECTS 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 NN3 6PZ