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J.WARDLE & SON LIMITED

Learn more about J.WARDLE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ

J.WARDLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00248070
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.14
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1960.05.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.10

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDLE / 26/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEAUMONT / 26/10/2009
Form type: CH01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/92
Form type: 363(287)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/01/92
Form type: ELRES
Date: 1992.02.01
Child documents:
Document type: ANNOTATION
Date: 1992.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/92
Document type: ANNOTATION
Date: 1992.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/92
Document type: ANNOTATION
Date: 1992.02.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.14

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Company directors and board members:

WILLIAM BEAUMONT (current)
Secretary, 1991.10.26
MAYERLING MAIN STREET WRESLE , SELBY
YO8 7EW, NORTH YORKSHIRE
WILLIAM BEAUMONT (current)
Director, ACCOUNTANT, 1991.10.26
MAYERLING MAIN STREET WRESLE , SELBY
YO8 7EW, NORTH YORKSHIRE
MARTIN WARDLE (current)
Director, COMPANY DIRECTOR, 1991.10.26
FLAT 2 ADAM HOUSE CLUMBER ROAD EAST THE PARK , NOTTINGHAM
NG7 1BD
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,149,565 + 3.06 % £ 1,115,454
Tangible Fixed Assets £ 1,075,815 + 3.27 % £ 1,041,704
Current Assets £ 300,475 - 18.55 % £ 368,910
Tangible Fixed Assets Depreciation £ 176,653 + 3.84 % £ 170,126
Debtors £ 166,564 - 31.35 % £ 242,632
Shareholder Funds £ 1,013,771 + 1.6 % £ 997,845
Profit Loss Account Reserve £ 730,681 + 2.23 % £ 714,755
Revaluation Reserve £ 253,090 £ 253,090
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,013,771 + 1.6 % £ 997,845
Total Assets Less Current Liabilities £ 1,155,133 - 1.92 % £ 1,177,794
Net Current Assets Liabilities £ 5,568 - 91.07 % £ 62,340
Creditors Due Within One Year £ 294,907 - 3.8 % £ 306,570
Cash Bank In Hand £ 13,618 - 24.43 % £ 18,021
Stocks Inventory £ 100,293 + 13.64 % £ 88,257
Tangible Fixed Assets Cost Or Valuation £ 1,252,468 + 3.35 % £ 1,211,830
Investments Fixed Assets £ 73,750 £ 73,750
Creditors Due After One Year £ 141,362 - 21.44 % £ 179,949

Companies near to J.WARDLE & SON ltd.

Information about the Private Limited Company J.WARDLE & SON 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: 2016.04.14. Reload the data