| Company Name | S J Theobald & Sons Limited |
|---|---|
| Directors | Lynda Patricia Theobald and Stewart John Theobald |
| Company Status | Active |
| Company Number | 07998350 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Lynda Patricia Theobald |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
| Director Name | Mr Stewart John Theobald |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
Location
| Registered Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynda Patricia Theobald 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart John Theobald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469,863 |
| Cash | £66,969 |
| Current Liabilities | £244,823 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 10 March 2020 (1 page) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 March 2015 | Director's details changed for Mr. Stewart John Theobald on 20 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs. Lynda Patricia Theobald on 20 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs. Lynda Patricia Theobald on 20 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr. Stewart John Theobald on 20 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Incorporation (37 pages) |
| 20 March 2012 | Incorporation (37 pages) |