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Company Information for

THEIA CONSTRUCTION LIMITED

LOWER KINGSHILL FARM SANDLIN, LEIGH SINTON, MALVERN, WORCESTERSHIRE, WR13 5DN,
Company Registration Number
07380790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Theia Construction Ltd
THEIA CONSTRUCTION LIMITED was founded on 2010-09-20 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". Theia Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THEIA CONSTRUCTION LIMITED
 
Legal Registered Office
LOWER KINGSHILL FARM SANDLIN
LEIGH SINTON
MALVERN
WORCESTERSHIRE
WR13 5DN
Other companies in WR13
 
Filing Information
Company Number 07380790
Company ID Number 07380790
Date formed 2010-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEIA CONSTRUCTION LIMITED
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Companies with same name THEIA CONSTRUCTION LIMITED
The following companies were found which have the same name as THEIA CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEIA Construction, LLC 4330 Raleigh St. Denver CO 80212 Delinquent Company formed on the 2012-08-22

Company Officers of THEIA CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TRACY PAMELA SMITH
 Company Secretary 2014-09-05
TRACY PAMELA SMITH
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SMITH
 Director 2010-09-20 2016-04-29
ANTHONY JAMES WRIGHT
 Director 2014-04-06 2014-09-30
TRACY PAMELA SMITH
 Company Secretary 2010-09-20 2014-09-04
KEVIN WILLIAM DENNIS OLIVER
 Director 2012-02-01 2012-09-14
PAUL MICHAEL BIDDLE
 Director 2010-09-20 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY PAMELA SMITH HENIA DESIGN LTD Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
WELLWOOD HOYLE ASSOCIATES LIMITED LOWRY SOFTWARE TESTING LIMITED Company Secretary 2008-04-03 - 2008-09-17 RESIGNED 2008-04-03 Dissolved 2015-08-18
TRACY PAMELA SMITH GEOMEX LIMITED Director 2004-03-29 CURRENT 2004-03-29 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
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2016-12-23AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-24AR0101/10/15 FULL LIST
2015-06-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0101/10/14 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
2014-10-01AP03SECRETARY APPOINTED MRS TRACY PAMELA SMITH
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
2014-09-05TM02APPOINTMENT TERMINATED, SECRETARY TRACY SMITH
2014-07-03SH0101/05/14 STATEMENT OF CAPITAL GBP 10
2014-06-10AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-28AP01DIRECTOR APPOINTED MR ANTHONY JAMES WRIGHT
2013-10-18AR0120/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-24AR0120/09/12 FULL LIST
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN OLIVER
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-14SH0123/02/12 STATEMENT OF CAPITAL GBP 3
2012-02-23AP01DIRECTOR APPOINTED MR KEVIN WILLIAM DENNIS OLIVER
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE
2011-10-12AR0120/09/11 FULL LIST
2010-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2011-10-01 £ 7,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 THEIA CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 4,412
Current Assets 2011-10-01 £ 24,696
Debtors 2011-10-01 £ 19,924
Shareholder Funds 2011-10-01 £ 16,737
Stocks Inventory 2011-10-01 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEIA CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEIA CONSTRUCTION LIMITED
Trademarks
We have not found any records of THEIA CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEIA CONSTRUCTION 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 (41202 - Construction of domestic buildings) as THEIA CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where THEIA CONSTRUCTION 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 THEIA CONSTRUCTION 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 THEIA CONSTRUCTION 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 WR13 5DN