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T.SPINK & SONS LIMITED

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

Company details

HIGHFIELD HOUSE, HUNMANBY, FILEY, YORKS, YO14 0JD

T.SPINK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00403578
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.23
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 24002
£2.95
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SECRETARY APPOINTED PETER ELLISON
Form type: AP03
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA SPINK
Form type: TM02
Date: 2015.06.30
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.22
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY SPINK / 24/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ERNEST SPINK / 24/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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CURREXT FROM 31/12/2008 TO 05/04/2009
Form type: 225
Date: 2008.07.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91
Form type: 363(287)
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.19

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Company directors and board members:

PETER ELLISON (current)
Secretary, 2015.06.19
HIGHFIELD HOUSE HUNMANBY , FILEY
YO14 0JD, YORKS
DONALD ERNEST SPINK (current)
Director, FARMER, 1991.05.24
HIGHFIELD FARM BARTINDALE ROAD HUNMANBY , FILEY
YO14 0JD, NORTH YORKSHIRE
SHEILA MARY SPINK (current)
Director, SECRETARY, 1991.05.24
EAST VIEW 53 MUSTON ROAD HUNMANBY , FILEY
YO14 0JY, NORTH YORKSHIRE
SHEILA MARY SPINK (resigned)
Secretary, 1991.05.24 - 2015.06.19
EAST VIEW 53 MUSTON ROAD HUNMANBY , FILEY
YO14 0JY, NORTH YORKSHIRE
Date 2015.04.05
Fixed Assets £ 38,283
Tangible Fixed Assets £ 7,283
Current Assets £ 39,775
Tangible Fixed Assets Depreciation £ 17,508
Shareholder Funds £ 73,410
Profit Loss Account Reserve £ 49,408
Called Up Share Capital £ 24,002
Total Assets Less Current Liabilities £ 73,410
Net Current Assets Liabilities £ 35,127
Creditors Due Within One Year £ 4,648
Cash Bank In Hand £ 438
Share Capital Allotted Called Up Paid £ 24,002
Number Shares Allotted £ 24,002
Tangible Fixed Assets Cost Or Valuation £ 24,332
Tangible Fixed Assets Depreciation Charged In Period £ 459
Investments Fixed Assets £ 31,000

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Information about the Private Limited Company T.SPINK & SONS 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: 2016.04.30. Reload the data