THESOURCE (UK) LIMITED

THESOURCE (UK) LIMITED is an active private limited company, incorporated on 28 September 2007. The nature of the business is specialised design activities. The company's registered office is on Matlock Street, Bakewell. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. THESOURCE (UK) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	10 MATLOCK STREET
Post Town	BAKEWELL
County	DERBYSHIRE
Postcode	DE45 1EE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

THESOURCE (UK) LIMITED

Directors

(The company's officers)

MR DAVID KIDD

(~42 year old British national)

10 MATLOCK STREET, BAKEWELL, DERBYSHIRE, DE45 1EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2012

MR MARK ANDREW PILKINGTON

(~59 year old British national)

3 ACREWALL TERRACE MONYASH ROAD, BAKEWELL, DE45 1FG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2007

MRS SALLY ANNE PILKINGTON

(~59 year old British national)

10 MATLOCK STREET, BAKEWELL, DERBYSHIRE, DE45 1EE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Pilkington

(~59 year old British national)

3 Acrewall Terrace, Monyash Road, Bakewell, DE45 1FG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Connections

(Shared officers)

COOKSHOPS (UK) LIMITED

MR DAVID KIDD
MR MARK ANDREW PILKINGTON

THESOURCE (PROPERTIES) LIMITED

MR DAVID KIDD
MR MARK ANDREW PILKINGTON
MRS SALLY ANNE PILKINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)