Theunissen And Company Ltd is a private limited company situated at Pumrhyd Bedwell Road, Cross Lanes, Wrexham LL13 0TS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 2 directors.
Director Andries T., appointed on 17 May 2021. Director Evelyn T., appointed on 27 April 2021.
The company is classified as "activities of agricultural holding companies" (Standard Industrial Classification code: 64201).
The latest confirmation statement was filed on 2023-04-26 and the due date for the next filing is 2024-05-10. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Pumrhyd Bedwell Road |
| Office Address2 | Cross Lanes |
| Town | Wrexham |
| Post code | LL13 0TS |
| Country of origin | United Kingdom |
| Registration Number | 13359279 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 27 April 2021
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Andries T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Evelyn T. This PSC owns 25-50% shares and has 25-50% voting rights.
Andries T.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evelyn T.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 037 | 3 898 |
| Current Assets | 21 987 | 21 118 |
| Net Assets Liabilities | 862 | 1 393 |
| Property Plant Equipment | 11 169 | 8 934 |
| Total Inventories | 17 950 | 17 220 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 831 | 2 235 |
| Administrative Expenses | 10 200 | 9 939 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 32 294 | 28 659 |
| Fixed Assets | 11 169 | 8 934 |
| Gross Profit Loss | 11 084 | 10 470 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 831 | 2 235 |
| Net Current Assets Liabilities | -10 307 | -7 541 |
| Operating Profit Loss | 884 | 531 |
| Other Creditors | 31 072 | 27 659 |
| Profit Loss | 662 | 531 |
| Profit Loss On Ordinary Activities Before Tax | 884 | 531 |
| Property Plant Equipment Gross Cost | 11 169 | 11 169 |
| Taxation Social Security Payable | 222 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 222 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 000 | |
| Total Assets Less Current Liabilities | 862 | 1 393 |
| Turnover Revenue | 11 084 | 10 470 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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