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TETLOW & SONS LIMITED

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

Company details

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE

TETLOW & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00490675
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.18
last member list: 2015.11.27
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1991.04.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.09.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.31

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.27
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27/11/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 6902
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.02
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.07.02
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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27/11/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, SECRETARY JOHN TETLOW
Form type: TM02
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN TETLOW
Form type: TM01
Date: 2011.12.12
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
Form type: 225
Date: 2002.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, BLUEFIELDS BARN PURTON END, DEBDEN, SAFFRON WALDEN, ESSEX CB11 3JT
Form type: 287
Date: 2001.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AAMD
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.03
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/96
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, BRICK HOUSE FARM, DEBDEN, SAFFRON WALDEN, ESSEX
Form type: 287
Date: 1996.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07

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Company directors and board members:

ANDREW JOHN TETLOW (current)
Director, FARMER, 1995.06.02
BLUEFIELDS BARN PURTON END , SAFFRON WALDEN
CB11 3JT, ESSEX
PAMELA LOUISE TETLOW (current)
Director, FARMER, 1995.06.02
LANGFIELD PURTON END DEBDEN , SAFFRON WALDEN
CB11 3JX, ESSEX
JOHN CARMICHAEL TETLOW (resigned)
Secretary, 1991.11.27 - 2011.12.01
LANGFIELD PURTON END DEBDEN , SAFFRON WALDEN
CB11 3JX, ESSEX
EDWARD TAYLOR TETLOW (resigned)
Director, FARMER, 1991.11.27 - 1995.06.02
RICKETTS FARM DEBDEN , SAFFRON WALDEN
CB11 3SY, ESSEX
JOHN CARMICHAEL TETLOW (resigned)
Director, FARMER, 1991.11.27 - 2011.12.01
LANGFIELD PURTON END DEBDEN , SAFFRON WALDEN
CB11 3JX, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 736,782 - 1.57 % £ 748,525
Tangible Fixed Assets £ 691,412 - 1.14 % £ 699,405
Current Assets £ 409,081 + 8.22 % £ 378,000
Tangible Fixed Assets Depreciation £ 75,821 + 13.25 % £ 66,948
Provisions For Liabilities Charges £ 713 - 12.84 % £ 818
Debtors £ 173,040 + 29.66 % £ 133,460
Shareholder Funds £ 809,897 + 12.44 % £ 720,281
Profit Loss Account Reserve £ 695,751 + 14.78 % £ 606,135
Revaluation Reserve £ 107,244 £ 107,244
Called Up Share Capital £ 6,902 £ 6,902
Net Assets Liabilities Including Pension Asset Liability £ 809,897 + 12.44 % £ 720,281
Total Assets Less Current Liabilities £ 929,037 + 8.91 % £ 853,047
Net Current Assets Liabilities £ 192,255 + 83.94 % £ 104,522
Creditors Due Within One Year £ 216,826 - 20.72 % £ 273,478
Stocks Inventory £ 236,041 - 3.48 % £ 244,540
Share Capital Allotted Called Up Paid £ 6,902 £ 6,902
Number Shares Allotted 6902 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 767,233 + 0.11 % £ 766,353
Investments Fixed Assets £ 45,370 - 7.63 % £ 49,120
Creditors Due After One Year £ 118,427 - 10.25 % £ 131,948

Companies near to TETLOW & SONS ltd.

Information about the Private Limited Company TETLOW & 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: 2016.05.12. Reload the data