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Home > England & Wales Companies > THEOBALD JENNINGS LIMITED
Company Information for

THEOBALD JENNINGS LIMITED

3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
06509468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Theobald Jennings Ltd
THEOBALD JENNINGS LIMITED was founded on 2008-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Theobald Jennings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEOBALD JENNINGS LIMITED
 
Legal Registered Office
3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in EC1Y
 
Filing Information
Company Number 06509468
Company ID Number 06509468
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853435520  
Last Datalog update: 2021-04-17 13:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEOBALD JENNINGS LIMITED
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Company Officers of THEOBALD JENNINGS LIMITED

Current Directors
Officer Role Date Appointed
F W STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2008-02-20
GUY ANTHONY CRISPIAN JENNINGS
 Director 2008-02-20
SIMON RICHARD THEOBALD
 Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Company Secretary 2008-02-20 2008-02-20
ALPHA DIRECT LIMITED
 Director 2008-02-20 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F W STEPHENS (SECRETARIAL) LIMITED SUGAR INC UK LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Liquidation
F W STEPHENS (SECRETARIAL) LIMITED GMF INTERNATIONAL LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
F W STEPHENS (SECRETARIAL) LIMITED WILSON ELSER LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
F W STEPHENS (SECRETARIAL) LIMITED AEX SHIPPING (UK) LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
F W STEPHENS (SECRETARIAL) LIMITED ALEX WELLESLEY WESLEY ART & DESIGN LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON LOGISTICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-12-31
F W STEPHENS (SECRETARIAL) LIMITED ZIOPHARM ONCOLOGY LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON ENVIRONMENTAL (UK) LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2014-06-11
F W STEPHENS (SECRETARIAL) LIMITED FW STEPHENS (MOORFIELDS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-10-15
F W STEPHENS (SECRETARIAL) LIMITED IMMUNOGEN EUROPE LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
F W STEPHENS (SECRETARIAL) LIMITED SYNTA LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
F W STEPHENS (SECRETARIAL) LIMITED RIB-X THERAPEUTICS LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED THLD ENTERPRISE (UK) LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED Company Secretary 2005-06-03 CURRENT 1984-03-14 Dissolved 2015-05-19
F W STEPHENS (SECRETARIAL) LIMITED 229 MITCHAM LANE LIMITED Company Secretary 2005-05-17 CURRENT 1997-08-19 Active
F W STEPHENS (SECRETARIAL) LIMITED GS-GC GLOBAL SOLUTIONS LIMITED Company Secretary 2005-02-03 CURRENT 2003-10-09 Dissolved 2013-09-17
F W STEPHENS (SECRETARIAL) LIMITED REEVES TECHNOLOGY AND INNOVATION LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
F W STEPHENS (SECRETARIAL) LIMITED EADE & WILDE DEVELOPMENTS LIMITED Company Secretary 2002-07-09 CURRENT 1987-05-21 Dissolved 2015-05-12
F W STEPHENS (SECRETARIAL) LIMITED NEWMINSTER SECURITIES LIMITED Company Secretary 1991-05-08 CURRENT 1986-08-08 Active
SIMON RICHARD THEOBALD SIMON THEOBALD LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
SIMON RICHARD THEOBALD SIMON THEOBALD FINE ART LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
SIMON RICHARD THEOBALD THE FINE ART TRADING COMPANY LIMITED Director 2000-07-03 CURRENT 2000-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-03DS01Application to strike the company off the register
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CH01Director's details changed for Guy Anthony Crispian Jennings on 2018-04-18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-04-26CH01Director's details changed for Guy Anthony Crispian Jennings on 2017-02-19
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THEOBALD / 20/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY CRISPIAN JENNINGS / 20/02/2010
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR F W STEPHENS (SECRETARIAL) LIMITED on 2010-02-20
2009-12-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 20/02/09; full list of members
2009-02-02225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-1988(2)AD 20/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM LOWER GROUND, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2008-02-27288aSECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED
2008-02-27288aDIRECTOR APPOINTED SIMON RICHARD THEOBALD
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED
2008-02-27288aDIRECTOR APPOINTED GUY ANTHONY CRISPIAN JENNINGS
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEOBALD JENNINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEOBALD JENNINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2009-01-07 Outstanding DS COMMISSIONING LLC
Intangible Assets
Patents
We have not found any records of THEOBALD JENNINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEOBALD JENNINGS LIMITED
Trademarks
We have not found any records of THEOBALD JENNINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEOBALD JENNINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THEOBALD JENNINGS LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THEOBALD JENNINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THEOBALD JENNINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-11-0197020000Original engravings, prints and lithographs
2010-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-07-0197020000Original engravings, prints and lithographs
2010-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEOBALD JENNINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEOBALD JENNINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4YX