Themick Limited

01549396

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARCLAYS BANK CHAMBERS MARKET PLACE, YORK, YO42 2AH

Incorporated 09/03/1981

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mrs Lucinda Jayne Cowley

director · Since 13/12/2002

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Wendy Breed

secretary · Since 15/12/2005

BRITISH

Also on 5 other boards

Mr Jonathan David Atkinson

director · Since 31/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Persons with Significant Control

Mrs Lucinda Jayne Cowley

25–50% shares

25–50% votes

British · England · Age 64

Barclays Bank Chambers, Market Place, Pocklington, YO42 2AH

Notified 30/10/2019

Mr Jonathan David Atkinson

50–75% shares

50–75% votes

Appoint directors

British · England · Age 62

Barclays Bank Chambers, Market Place, Pocklington, YO42 2AH

Notified 30/10/2019

Former PSCs

Mr John James Atkinson

Ceased 30/10/2019

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 13/08/2009Registered 14/08/2009Satisfied 02/06/2012

charge

satisfied

HSBC BANK PLC

Created 13/08/2009Registered 14/08/2009Satisfied 02/06/2012

charge

satisfied

HSBC BANK PLC

Created 09/02/2006Registered 10/02/2006Satisfied 08/01/2024

charge

satisfied

HSBC BANK PLC

Created 09/02/2006Registered 10/02/2006Satisfied 08/01/2024

charge

satisfied

HSBC BANK PLC

Created 07/02/2006Registered 08/02/2006Satisfied 02/06/2012

charge

satisfied

HSBC BANK PLC

Created 07/02/2006Registered 08/02/2006Satisfied 02/06/2012

charge

satisfied

HSBC BANK PLC

Created 07/12/2005Registered 08/12/2005Satisfied 08/01/2024

charge

outstanding

HSBC BANK PLC

Created 10/07/2002Registered 11/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1992Registered 20/08/1992Satisfied 08/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1992Registered 19/08/1992Satisfied 08/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1992Registered 01/05/1992Satisfied 21/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1991Registered 24/06/1991Satisfied 13/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1991Registered 24/06/1991Satisfied 08/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1987Registered 29/05/1987Satisfied 13/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1987Registered 08/01/1987Satisfied 13/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1986Registered 12/11/1986Satisfied 13/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1984Registered 27/03/1984Satisfied 13/04/1992