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H.H.CAWSTON & SON,LIMITED

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

Company details

GREEN FARM, REDE, BURY ST EDMUNDS, SUFFOLK, IP29 4BE

H.H.CAWSTON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00480538
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.03
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.10.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 24000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL CAWSTON / 10/04/2015
Form type: CH01
Date: 2015.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NEIL CAWSTON / 10/04/2015
Form type: CH03
Date: 2015.06.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BATEMAN CAWSTON / 31/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CAWSTON / 31/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BATEMAN CAWSTON / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL CAWSTON / 21/05/2010
Form type: CH01
Date: 2010.06.11
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CURREXT FROM 31/01/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
Child documents:
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/05/94
Form type: ELRES
Date: 1994.05.13
Child documents:
Document type: ANNOTATION
Date: 1994.05.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/94
Document type: ANNOTATION
Date: 1994.05.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.07

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Company directors and board members:

JONATHAN NEIL CAWSTON (current)
Secretary, FARMER, 1995.04.06
NEW COTTAGES HAWKEDON , BURY ST EDMUNDS
IP29 4NN, SUFFOLK
ENGLAND
JONATHAN NEIL CAWSTON (current)
Director, FARMER, 2007.04.01
NEW COTTAGES HAWKEDON , BURY ST EDMUNDS
IP29 4NN, SUFFOLK
GREAT BRITAIN
ROGER BATEMAN CAWSTON (current)
Director, FARMER, 1991.05.31
ONYX LODGE REDE , BURY ST EDMUNDS
IP29 4AY, SUFFOLK
SIMON RICHARD CAWSTON (current)
Director, FARMER, 1994.04.06
GREEN FARM REDE , BURY ST EDMUNDS
IP29 4BE, SUFFOLK
TIMOTHY BATEMAN CAWSTON (current)
Director, FARMER, 1991.05.31
HAWKEDON HALL HAWKEDON , BURY ST EDMUNDS
IP29 4NH, SUFFOLK
HAZEL IRENE ESTHER CAWSTON (resigned)
Secretary, 1991.05.31 - 1995.04.06
GREEN FARM REDE , BURY ST EDMUNDS
IP29 4BE, SUFFOLK
HAZEL IRENE ESTHER CAWSTON (resigned)
Director, RETIRED, 1991.05.31 - 2004.03.26
MENDIP BURY ROAD LAWSHAL , BURY ST EDMUNDS
SUFFOLK
HENRY HAROLD CAWSTON (resigned)
Director, FARMER, 1991.05.31 - 1994.11.11
GREEN FARM REDE , BURY ST EDMUNDS
IP29 4BE, SUFFOLK
Date 2016.03.31
Fixed Assets £ 584,504
Current Assets £ 703,776
Debtors £ 341,055
Shareholder Funds £ 1,181,786
Profit Loss Account Reserve £ 998,165
Revaluation Reserve £ 159,621
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 1,181,786
Net Current Assets Liabilities £ 597,282
Creditors Due Within One Year £ 106,494
Cash Bank In Hand £ 148,230
Stocks Inventory £ 214,491
Share Capital Allotted Called Up Paid £ 24,000
Number Shares Allotted 24000 Ordinary shares of £1 each
Investments Fixed Assets £ 172
Creditors Due After One Year £ 18,958

Companies near to H.H.CAWSTON & SON,ltd.

Information about the Private Limited Company H.H.CAWSTON & 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: 2016.11.09. Reload the data