Therser (UK) Limited. Head office in Stoke On Trent. Check Director.

Therser (UK) Limited, Stoke On Trent

Therser (Uk) Limited is a private limited company. Previously, it was named Therm Serve (Uk) Limited (it was changed on 2009-03-19). Situated at Walley Street Buildings, Walley Street Burslem, Stoke On Trent ST6 2AH, the aforementioned 15 years old firm was incorporated on 2009-03-11 and is classified as "manufacture of ovens, furnaces and furnace burners" (SIC: 28210).
3 directors can be found in this business: Matthew P. (appointed on 21 March 2020), Stephen B. (appointed on 25 March 2017), Neil M. (appointed on 31 December 2015). Moving to the secretaries (1 in total), we can name: Joanne H. (appointed on 24 November 2017).

About
Name: Therser (UK) Limited
Number: 06843333
Incorporation date: 2009-03-11
End of financial year: 31 March


Address:	Walley Street Buildings Walley Street Burslem Stoke On Trent ST6 2AH
SIC code:	28210 - Manufacture of ovens, furnaces and furnace burners

Company staff

People with significant control

Therser Holdings Limited

2 November 2018

Address	Walley Street Building Walley Street, Stoke-On-Trent, ST6 2AH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06849170
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen B.

2 November 2018 - 2 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aimley Insurance Brokers (Ossett) Limited

6 April 2016 - 2 November 2018

Address	C/O Js Williamson & Co. Genesis Centre, North Staffs Business Park, Stoke-On-Trent, Staffordshire, ST6 4BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06849170
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	378,751	1,446,440	1,372,375	642,045	783,109	1,198,711	1,918,802	1,729,939	7,939,615	12,683,695	7,365,050
Total Assets Less Current Liabilities	-	164,395	379,272	225,556	345,954	494,595	713,295	1,146,496	2,376,901	2,877,786	3,248,436
Fixed Assets	7,988	11,500	20,050	15,465	-	-	-	-	-	-	-
Number Shares Allotted	10	10	10	9	-	-	-	-	-	-	-
Shareholder Funds	81,725	164,395	370,717	220,608	-	-	-	-	-	-	-
Tangible Fixed Assets	7,988	11,500	20,050	15,465	-	-	-	-	-	-	-

The due date for Therser (Uk) Limited confirmation statement filing is 2024-04-13. The last one was submitted on 2023-03-30. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Therser Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walley Street, ST6 2AH Stoke-On-Trent. Stephen B. that owns over 3/4 of shares, 3/4 to full of voting rights. Aimley Insurance Brokers (Ossett) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Genesis Centre, North Staffs Business Park, ST6 4BF Stoke-On-Trent, Staffordshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
CH01	On 1st March 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
CH01	On 1st March 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
CH03	On 1st March 2023 secretary's details were changed filed on: 28th, March 2023 \| officers	Free Download (1 page)
CH01	On 1st March 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
CH01	On 1st April 2021 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 26th March 2021: 10.00 GBP filed on: 30th, March 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2021: 9.02 GBP filed on: 30th, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (11 pages)
CH01	On 8th March 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
CH01	On 21st May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2020 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 28th, November 2018 \| resolution	Free Download (19 pages)
SH02	Sub-division of shares on 2nd November 2018 filed on: 28th, November 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 28th, November 2018 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 24th November 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
AP03	On 24th November 2017, company appointed a new person to the position of a secretary filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 24th, November 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 25th March 2017 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 8th, April 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 31st December 2015 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2015: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Suite F20 Twyford House Garner Street Stoke-on-Trent Staffordshire ST47AY England on 30th June 2011 filed on: 30th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Gladstone House 505 Etruria Road Basford Stoke on Trent Staffordshire ST4 6JH on 7th February 2011 filed on: 7th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 7th, May 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, May 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from Gladstone House 55 Etruria Road Basford Stoke-on-Trent Staffordshire ST4 6JH on 7th May 2010 filed on: 7th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
288a	On 28th March 2009 Secretary appointed filed on: 28th, March 2009 \| officers	Free Download (2 pages)
288b	On 28th March 2009 Appointment terminate, secretary filed on: 28th, March 2009 \| officers	Free Download (1 page)
288b	On 28th March 2009 Appointment terminate, director filed on: 28th, March 2009 \| officers	Free Download (1 page)
288a	On 28th March 2009 Director appointed filed on: 28th, March 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 23rd, March 2009 \| resolution	Free Download (18 pages)
288b	On 20th March 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On 20th March 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed therm serve (uk) LIMITEDcertificate issued on 19/03/09 filed on: 17th, March 2009 \| change of name
NEWINC	Incorporation filed on: 11th, March 2009 \| incorporation	Free Download (17 pages)

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