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R.MASSEY & SON(WOODVILLE)LIMITED

Learn more about R.MASSEY & SON(WOODVILLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129 SWADLINCOTE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8DA

R.MASSEY & SON(WOODVILLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00436340
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.04
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass 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: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.12.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGES - Outstanding on 1990.09.06
HSBC BANK PLC
- Outstanding on 2013.07.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 2252
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 129 SWADLINCOTE ROAD WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8DE, UNITED KINGDOM
Form type: AD01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 29 SWADLINCOTE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE., DE11 8DE
Form type: AD01
Date: 2014.07.14
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004363400003
Form type: MR01
Date: 2013.07.04
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
AD 08/11/94---------, £ SI [email protected]=1, £ IC 2251/2252
Form type: 88(2)R
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/91
Form type: 363(287)
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27

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Company directors and board members:

PETER BRIAN MASSEY (current)
Secretary, 1991.08.29
REDWOOD HOUSE 5 BLUE CEDARS , BURTON-ON-TRENT
DE15 0PQ, STAFFS
PETER BRIAN MASSEY (current)
Director, RETAILER, 1991.08.29
REDWOOD HOUSE 5 BLUE CEDARS , BURTON-ON-TRENT
DE15 0PQ, STAFFS
ROBERT MASSEY (current)
Director, RETAILER, 1991.08.29
19 COVENTRY CLOSE MIDWAY , SWADLINCOTE
DE11 7PP, DERBYSHIRE
BRIAN ALBERT MASSEY (resigned)
Director, RETAILER, 1991.08.29 - 1993.09.05
HIGH CROFT CHAPEL STREET SMISBY , ASHBY DE LA ZOUCH
LE65 2TJ, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 153,557
Current Assets £ 913,715
Tangible Fixed Assets Depreciation £ 225,492
Provisions For Liabilities Charges £ 2,658
Debtors £ 127,578
Shareholder Funds £ 741,469
Profit Loss Account Reserve £ 739,217
Called Up Share Capital £ 2,252
Net Assets Liabilities Including Pension Asset Liability £ 741,469
Total Assets Less Current Liabilities £ 744,127
Net Current Assets Liabilities £ 590,570
Creditors Due Within One Year £ 323,145
Cash Bank In Hand £ 40,414
Stocks Inventory £ 745,723
Share Capital Allotted Called Up Paid £ 2,252
Number Shares Allotted £ 2,252
Tangible Fixed Assets Disposals £ 22,875
Tangible Fixed Assets Additions £ 319,464
Tangible Fixed Assets Cost Or Valuation £ 676,007
Tangible Fixed Assets Depreciation Charged In Period £ 18,323
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,692

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Information about the Private Limited Company R.MASSEY & SON(WOODVILLE)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: 2016.05.04. Reload the data