J.e. Theaker And Son Limited in Brierley BARNSLEY

J.e. Theaker And Son Limited BARNSLEY

Founded in 2003, J.e. Theaker And Son, classified under reg no. 04716663 is an active company. Currently registered at Avenue Farm S72 9EZ, Barnsley the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely David T., Janie T. and Sally T.. In addition one secretary - David T. - is with the company. As of 1 May 2024, there was 1 ex director - Joseph T.. There were no ex secretaries.

J.e. Theaker And Son Limited Address / Contact

Office Address	Avenue Farm
Office Address2	Brierley
Town	Barnsley
Post code	S72 9EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04716663
Date of Incorporation	Mon, 31st Mar 2003
Industry	Post-harvest crop activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

David T.

Position: Director

Appointed: 03 April 2003

Janie T.

Position: Director

Appointed: 03 April 2003

Sally T.

Position: Director

Appointed: 03 April 2003

David T.

Position: Secretary

Appointed: 31 March 2003

Joseph T.

Position: Director

Appointed: 03 April 2003

Resigned: 10 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2003

Resigned: 31 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 March 2003

Resigned: 31 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is David T. This PSC and has 25-50% shares.

David T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	41	41
Current Assets	1 231 542	1 239 270
Debtors	900 718	883 398
Net Assets Liabilities	979 138	967 297
Property Plant Equipment	98 782	91 800
Total Inventories	330 783	355 831

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 216	33 446
Average Number Employees During Period		1
Creditors	338 656	347 548
Increase From Depreciation Charge For Year Property Plant Equipment		20 230
Net Current Assets Liabilities	892 886	891 722
Number Shares Issued Fully Paid		2
Par Value Share		1
Property Plant Equipment Gross Cost	111 998	125 246
Provisions	12 530	16 225
Provisions For Liabilities Balance Sheet Subtotal	12 530	16 225
Total Additions Including From Business Combinations Property Plant Equipment		13 248
Total Assets Less Current Liabilities	991 668	983 522

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 21st, April 2016	annual return	Free Download (8 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/04/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 8th, April 2015	annual return	Free Download (8 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 14th, April 2014	annual return	Free Download (8 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 16th, April 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 6th, April 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 7th, April 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (5 pages)
CH01	On 2010/03/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/04 - the day director's appointment was terminated filed on: 4th, May 2010	officers	Free Download (1 page)
CH01	On 2010/03/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 4th, May 2010	annual return	Free Download (8 pages)
CH01	On 2010/03/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 09/07/2008 from the old grammar school, 13, moorgate road rotherham south yorkshire S60 2EN filed on: 9th, July 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, June 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (4 pages)
287	Registered office changed on 24/04/06 from: 1 south terrace, moorgate street rotherham south yorkshire S60 2EU filed on: 24th, April 2006	address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: 1 south terrace, moorgate street rotherham south yorkshire S60 2EU filed on: 24th, April 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (11 pages)
363(288)	2005/04/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 9 shares on 2003/10/01. Value of each share 1 £, total number of shares: 12. filed on: 19th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2003/10/01. Value of each share 1 £, total number of shares: 12. filed on: 19th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, October 2003	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2003	resolution	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/04/02. Value of each share 1 £, total number of shares: 3. filed on: 12th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/04/02. Value of each share 1 £, total number of shares: 3. filed on: 12th, May 2003	capital	Free Download (2 pages)
288a	On 2003/05/07 New director appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/07 New director appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/07 New director appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/07 New director appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/03 New director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/03 New director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/03 New director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/03 New director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288a	On 2003/04/22 New secretary appointed filed on: 22nd, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/22 Director resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/22 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/22 New secretary appointed filed on: 22nd, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/22 Director resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/22 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (15 pages)

J.e. Theaker And Son Limited BARNSLEY

J.e. Theaker And Son Limited Address / Contact

Company Information / Profile

Company staff

David T.

Janie T.

Sally T.

David T.

Joseph T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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