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THEOBALD SEWING MACHINES LIMITED

Learn more about THEOBALD SEWING MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71/73 WELLINGTON STREET, LUTON, BEDS, LU1 5AB

THEOBALD SEWING MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00651455
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS THEOBALD / 01/04/2012
Form type: CH01
Date: 2015.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS THEOBALD / 01/04/2012
Form type: CH01
Date: 2015.02.26
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.02
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.12
£2.95
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SECRETARY APPOINTED MRS SYLVIA THEOBALD
Form type: AP03
Date: 2012.10.03
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DIRECTOR APPOINTED MRS SYLVIA THEOBALD
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR IRIS THEOBALD
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY IRIS THEOBALD
Form type: TM02
Date: 2012.10.03
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS THEOBALD / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MARY THEOBALD / 28/01/2010
Form type: CH01
Date: 2010.01.28
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.03
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.29

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Company directors and board members:

SYLVIA THEOBALD (current)
Secretary, 2012.09.10
71/73 WELLINGTON STREET LUTON , BEDS
LU1 5AB
ROBERT FRANCIS THEOBALD (current)
Director, SEWING MACHINE SPECIALIST, 1999.05.17
71/73 WELLINGTON STREET , LUTON
LU1 5AA
ENGLAND
SYLVIA THEOBALD (current)
Director, MATHEMATICIAN, 2012.09.10
71/73 WELLINGTON STREET LUTON , BEDS
LU1 5AB
IRIS MARY THEOBALD (resigned)
Secretary, 1991.12.05 - 2012.06.12
8 HILL CLOSE , LUTON
LU3 2DS, BEDFORDSHIRE
IRIS MARY THEOBALD (resigned)
Director, SECRETARY, 1991.12.05 - 2012.06.12
8 HILL CLOSE , LUTON
LU3 2DS, BEDFORDSHIRE
JOHN FRANCIS THEOBALD (resigned)
Director, SEWING MACHINE SPECIALIST, 1991.12.05 - 2005.02.16
8 HILL CLOSE , LUTON
LU3 2DS, BEDFORDSHIRE
Date 2013.04.30
Fixed Assets £ 139,781
Tangible Fixed Assets £ 671
Current Assets £ 52,907
Tangible Fixed Assets Depreciation £ 22,820
Provisions For Liabilities Charges £ 6,464
Debtors £ 554
Shareholder Funds £ 150,604
Profit Loss Account Reserve £ 149,604
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 150,604
Total Assets Less Current Liabilities £ 154,593
Net Current Assets Liabilities £ 14,812
Creditors Due Within One Year £ 38,095
Cash Bank In Hand £ 7,702
Stocks Inventory £ 44,651
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 23,372
Tangible Fixed Assets Depreciation Charged In Period £ 119
Intangible Fixed Assets £ 139,110

Information about the Private Limited Company THEOBALD SEWING MACHINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data