A F Theobald & Son Limited

General information

Name:

A F Theobald & Son Ltd

Office Address:

Tabrums Farm Tabrums Lane, Burnham Road Battlesbridge SS11 7QX Wickford

Number: 08660015

Incorporation date: 2013-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

A F Theobald & Son Limited is categorised as Private Limited Company, that is located in Tabrums Farm Tabrums Lane, Burnham Road, Battlesbridge in Wickford. The zip code is SS11 7QX. This company exists since 2013-08-22. The firm's Companies House Reg No. is 08660015. ten years ago this business switched its registered name from Af Theobald & Sons to A F Theobald & Son Limited. The enterprise's principal business activity number is 1110: Growing of cereals (except rice), leguminous crops and oil seeds. A F Theobald & Son Ltd released its account information for the period up to 2022-08-31. The firm's most recent annual confirmation statement was released on 2022-11-14.

At the moment, the directors registered by this company include: Katherine R. selected to lead the company six years ago, Ann T. selected to lead the company on 2013-08-22 and John T. selected to lead the company in 2013 in August.

  • Previous company's names
  • A F Theobald & Son Limited 2014-04-07
  • Af Theobald & Sons Limited 2013-08-22

Financial data based on annual reports

Company staff

Katherine R.

Role: Director

Appointed: 01 December 2018

Latest update: 12 April 2024

Ann T.

Role: Director

Appointed: 22 August 2013

Latest update: 12 April 2024

John T.

Role: Director

Appointed: 22 August 2013

Latest update: 12 April 2024

People with significant control

Executives who have control over this firm are as follows: Ann T. has substantial control or influence over the company owns 1/2 or less of company shares. John T. owns over 1/2 to 3/4 of company shares . Ann T. has substantial control or influence over the company.

Ann T.
Notified on 22 August 2016
Nature of control:
substantial control or influence
1/2 or less of shares
John T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Ann T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 12 April 2015
Start Date For Period Covered By Report 2013-08-22
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 April 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 January 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 February 2017
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
10
Company Age

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