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ULVIR LIMITED

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

Company details

THE FORGE, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HT

ULVIR LIMITED on the map

Company type: Private Limited Company
Company number: 00313171
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.18
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company ULVIR LIMITED is a Private Limited Company, registration number 00313171, established in United Kingdom on the 18. April 1936. The company is now active. The company has been in business for 80 years and 7 months. The company is based on THE FORGE, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HT. Business of the company ULVIR LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "11/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.11. We do not have any information about the company ULVIR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.12.21

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.26
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANDREW BLANDFORD / 25/04/2013
Form type: CH03
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, CHALKDELL FARM, WHEATHAMPSTEAD, ST ALBANS, HERTS, AL4 8ER
Form type: AD01
Date: 2013.04.25
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SAIL ADDRESS CHANGED FROM:, C/O THE COMPANY SECRETARY, CHALKDELL FARM COLEMAN GREEN LANE, WHEATHAMPSTEAD, ST ALBANS, HERTS, AL4 8ER, UNITED KINGDOM
Form type: AD02
Date: 2013.04.25
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY BLANDFORD / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BLANDFORD / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 15000/1200, 30/10/97, £ SR [email protected]=13800
Form type: 169
Date: 1998.02.06
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ALTER MEM AND ARTS 30/10/97
Form type: ORES01
Date: 1998.02.06
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POS 30/10/97
Form type: ORES09
Date: 1998.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/97
Form type: 363(287)
Date: 1997.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1994.09.09

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Company directors and board members:

ROBIN ANDREW BLANDFORD (current)
Secretary, FARMER, 1997.01.15
APARTMENT 2 THE BOURNE TOWNSEND LANE , HARPENDEN
AL5 2PW, HERTFORDSHIRE
SIMON ANDREW BLANDFORD (current)
Director, AGRICULTURAL CONSULTANT, 1994.12.09
THE FORGE OVER WALLOP , STOCKBRIDGE
SO20 8HT, HAMPSHIRE
WENDY WARWICK BLANDFORD (current)
Director, PERSONAL TRAINER, 1997.10.31
THE FORGE OVER WALLOP , STOCKBRIDGE
SO20 8HT, HAMPSHIRE
HEINZ HERMANN BLANDFORD (resigned)
Secretary, 1991.01.15 - 1996.12.05
HOLTSMERE END , REDBOURN
AL3 7AW, HERTS
MURIEL BLANDFORD (resigned)
Director, CONCILIATOR, 1991.01.15 - 1997.10.30
CHALKDELL FARM , WHEATHAMPSTEAD
AL4 8ER, HERTS
ROBIN ANDREW BLANDFORD (resigned)
Director, FARMER, 1991.01.15 - 1997.10.30
CHALKDELL FARM , WHEATHAMPSTEAD
AL4 8ER, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 6,742
Current Assets £ 109,441
Tangible Fixed Assets Depreciation £ 116,928
Debtors £ 12,740
Shareholder Funds £ 66,380
Profit Loss Account Reserve £ 51,380
Called Up Share Capital £ 1,200
Total Assets Less Current Liabilities £ 66,380
Net Current Assets Liabilities £ 59,638
Creditors Due Within One Year £ 49,803
Cash Bank In Hand £ 21,025
Stocks Inventory £ 75,676
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Cost Or Valuation £ 122,581
Tangible Fixed Assets Depreciation Charged In Period £ 1,089
Capital Redemption Reserve £ 13,800

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Information about the Private Limited Company ULVIR 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: 2016.04.26. Reload the data