| Company Name | A F Theobald & Son Limited |
|---|---|
| Company Status | Active |
| Company Number | 08660015 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
| Previous Name | AF Theobald & Sons Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Ann Theobald |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tabrums Farm Tabrums Lane, Burnham Road Battlesbridge Wickford Essex SS11 7QX |
| Director Name | Mr John Howard William Theobald |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tabrums Farm Tabrums Lane, Burnham Road Battlesbridge Wickford Essex SS11 7QX |
| Director Name | Mrs Katherine Eleizabeth Robottom |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Tabrums Farm Tabrums Lane, Burnham Road Battlesbridge Wickford Essex SS11 7QX |
Contact
| Telephone | 01245 320251 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Tabrums Farm Tabrums Lane, Burnham Road Battlesbridge Wickford Essex SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Theobald 50.00% Ordinary |
|---|---|
| 1 at £1 | John Theobald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 21 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 25 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 14 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 25 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 3 December 2018 | Appointment of Mrs Katherine Eleizabeth Robottom as a director on 1 December 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
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| 22 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 12 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-11
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| 11 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 7 April 2014 | Company name changed af theobald & sons LIMITED\certificate issued on 07/04/14
|
| 7 April 2014 | Change of name notice (2 pages) |
| 7 April 2014 | Company name changed af theobald & sons LIMITED\certificate issued on 07/04/14
|
| 7 April 2014 | Change of name notice (2 pages) |
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
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| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
|