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T.& H.KING LIMITED

Learn more about T.& H.KING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BORO FARM NEWMARKET ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NS

T.& H.KING LIMITED on the map

Company type: Private Limited Company
Company number: 00077907
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.07.01
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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DIRECTOR APPOINTED MS ANITA LOUISE KING
Form type: AP01
Date: 2014.02.11
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DIRECTOR APPOINTED MR GRAHAM ELMER
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KING
Form type: TM01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WALLER KING / 01/01/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSAMUND KING / 01/01/2010
Form type: CH01
Date: 2010.04.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KING / 01/01/2009
Form type: 288c
Date: 2009.03.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY KING / 01/01/2009
Form type: 288c
Date: 2009.03.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, BORO FARM, NEWMARKET ROAD, GREAT CHESTERFORD, SAFFRON WALDEN ESSEX, CB10 1NS
Form type: 287
Date: 2008.04.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY KING / 01/01/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KING / 01/01/2008
Form type: 288c
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.13
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 01/03/96
Form type: SRES01
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21

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Company directors and board members:

HENRY WALLER KING (current)
Secretary, FARMER, 2003.01.06
MILL HOUSE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS
GRAHAM ELMER (current)
Director, ACCOUNTANT, 2014.02.11
BORO FARM NEWMARKET ROAD GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS
ANITA LOUISE KING (current)
Director, ADMINISTRATOR, 2014.02.11
BORO FARM NEWMARKET ROAD GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS
HENRY WALLER KING (current)
Director, FARMER, 1991.03.31
MILL HOUSE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS
CHRISTINE ROSAMUND KING (resigned)
Secretary, COMPANY DIRECTOR, 2001.09.21 - 2003.01.06
MILL HOUSE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS
DORIS EMILY KING (resigned)
Secretary, 1991.03.31 - 2001.09.21
1 THE GRANARY KINGSMILL NEWMARKET ROAD GREAT CHESTERFORD , SAFFRON WALDEN
ESSEX
CHRISTINE ROSAMUND KING (resigned)
Director, COMPANY DIRECTOR, 2001.09.21 - 2014.02.11
MILL HOUSE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS
DORIS EMILY KING (resigned)
Director, FARMER, 1991.03.31 - 2001.09.21
1 THE GRANARY KINGSMILL NEWMARKET ROAD GREAT CHESTERFORD , SAFFRON WALDEN
ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 697,190
Current Assets £ 435,257
Tangible Fixed Assets Depreciation £ 118,412
Provisions For Liabilities Charges £ 1,438
Debtors £ 39,324
Shareholder Funds £ 1,122,429
Profit Loss Account Reserve £ 1,061,204
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,122,429
Total Assets Less Current Liabilities £ 1,123,867
Net Current Assets Liabilities £ 426,677
Creditors Due Within One Year £ 8,580
Cash Bank In Hand £ 391,233
Stocks Inventory £ 4,500
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 1,300
Tangible Fixed Assets Cost Or Valuation £ 808,269
Tangible Fixed Assets Depreciation Charged In Period £ 7,333

Companies near to T.& H.KING ltd.

Information about the Private Limited Company T.& H.KING 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: 2016.04.02. Reload the data