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R.H. ASHCROFT & SONS LIMITED

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

Company details

LITTLE TOTHAM HALL CHURCH LANE, LITTLE TOTHAM, MALDON, ESSEX, CM9 8LU

R.H. ASHCROFT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00492112
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.01
last member list: 2016.03.31
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 R.H. ASHCROFT & SONS LIMITED is a Private Limited Company, registration number 00492112, established in United Kingdom on the 1. March 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on LITTLE TOTHAM HALL CHURCH LANE, LITTLE TOTHAM, MALDON, ESSEX, CM9 8LU. Business of the company R.H. ASHCROFT & SONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 57 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company R.H. ASHCROFT & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 10144
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY THOMAS ASHCROFT
Form type: TM02
Date: 2015.02.09
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SECRETARY APPOINTED MRS FIONA SUSAN ASHCROFT
Form type: AP03
Date: 2015.02.09
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.17
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CONFLICT OF INTEREST 07/02/2014
Form type: RES13
Date: 2014.02.17
Child documents:
Document type: ANNOTATION
Date: 2014.02.17
Form type: RES01
Document description: ADOPT ARTICLES 07/02/2014
Document type: ANNOTATION
Date: 2014.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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17/02/14 STATEMENT OF CAPITAL GBP 10144
Form type: SH06
Date: 2014.02.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.17
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11/11/13 STATEMENT OF CAPITAL GBP 10444
Form type: SH19
Date: 2013.11.11
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SOLVENCY STATEMENT DATED 31/07/13
Form type: CAP-SS
Date: 2013.11.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.11
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ALTER ARTICLES 31/07/2013
Form type: RES01
Date: 2013.10.16
Child documents:
Document type: ANNOTATION
Date: 2013.10.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 31/07/2013
Document type: ANNOTATION
Date: 2013.10.16
Form type: RES13
Document description: AUTHORITY TO VOTE RE TRANSFER OF LAND AND ASSETS 31/07/2013
Document type: ANNOTATION
Date: 2013.10.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PREVEXT FROM 05/04/2013 TO 31/07/2013
Form type: AA01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHCROFT
Form type: TM01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHCROFT
Form type: TM01
Date: 2013.08.08
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, LITTLE TOTHAM HALL LITTLE TOTHAM, MALDON, ESSEX, CM9 8UL
Form type: AD01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR JANET ASHCROFT
Form type: TM01
Date: 2011.05.25
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL MACER ASHCROFT / 31/03/2011
Form type: CH01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET CLARE ELLEN ASHCROFT / 31/03/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DELIA KATHLEEN ASHCROFT / 31/03/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALFRED ASHCROFT / 31/03/2011
Form type: CH01
Date: 2011.04.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, HIGH HALL FARM, TOLLESHUNT, DARCY, ESSEX
Form type: AD01
Date: 2010.08.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHCROFT / 31/03/2010
Form type: CH01
Date: 2010.05.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.13

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Company directors and board members:

FIONA SUSAN ASHCROFT (current)
Secretary, 2015.02.09
LITTLE TOTHAM HALL CHURCH LANE LITTLE TOTHAM , MALDON
CM9 8LU, ESSEX
ENGLAND
DELIA KATHLEEN ASHCROFT (current)
Director, MARRIED WOMAN, 1991.03.31
CROFTERS CHURCH LANE , LITTLE TOTHAM MALDON
ESSEX
JAMES ANGUS ASHCROFT (current)
Director, FARMING, 2001.03.31
LITTLE TOTHAM HALL LITTLE TOTHAM , MALDON
CM9 8LU, ESSEX
THOMAS ASHCROFT (current)
Director, FARMER, 1991.03.31
CROFTERS CHURCH LANE , LITTLE TOTHAM MALDON
ESSEX
THOMAS ASHCROFT (resigned)
Secretary, 1991.03.31 - 2015.02.09
CROFTERS CHURCH LANE , LITTLE TOTHAM MALDON
ESSEX
DANIEL ALFRED ASHCROFT (resigned)
Director, FARMER, 1991.03.31 - 2013.07.31
CLOVERS OXLEY HILL TOLLESHUNT D'ARCY , MALDON
CM9 8ES, ESSEX
JANET CLARE ELLEN ASHCROFT (resigned)
Director, MARRIED WOMAN, 1991.03.31 - 2010.07.14
CLOVERS OXLEY HILL TOLLESHUNT D'ARCY , MALDON
CM9 8ES, ESSEX
ROBERT DANIEL MACER ASHCROFT (resigned)
Director, FARMER, 1999.04.01 - 2013.07.31
HIGH HALL FARM OXLEY HILL, TOLLESHUNT DARCY , MALDON
CM9 8ES, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 552,124 - 23.46 % £ 721,371
Tangible Fixed Assets £ 552,124 - 23.46 % £ 721,371
Current Assets £ 598,744 - 30.32 % £ 859,319
Tangible Fixed Assets Depreciation £ 765,184 - 28.05 % £ 1,063,568
Provisions For Liabilities Charges £ 59,381 - 0.29 % £ 59,556
Debtors £ 21,723 - 82.34 % £ 122,973
Shareholder Funds £ 1,017,179 - 23.03 % £ 1,321,493
Profit Loss Account Reserve £ 994,196 - 23.13 % £ 1,293,288
Revaluation Reserve £ 12,539 £ 12,539
Called Up Share Capital £ 10,444 - 33.33 % £ 15,666
Net Assets Liabilities Including Pension Asset Liability £ 1,017,179 - 23.03 % £ 1,321,493
Total Assets Less Current Liabilities £ 1,076,560 - 23.53 % £ 1,407,882
Net Current Assets Liabilities £ 524,436 - 23.61 % £ 686,511
Creditors Due Within One Year £ 74,308 - 57 % £ 172,808
Cash Bank In Hand £ 374,270 - 19.96 % £ 467,619
Stocks Inventory £ 202,751 - 24.55 % £ 268,727
Share Capital Allotted Called Up Paid £ 10,444 - 33.33 % £ 15,666
Number Shares Allotted 10444 Ordinary shares of £1 each 15666 shares for 05/04/2012
Tangible Fixed Assets Cost Or Valuation £ 1,317,308 - 26.2 % £ 1,784,939
Creditors Due After One Year £ 26,833

Companies near to R.H. ASHCROFT & SONS ltd.

  • L T H FARMS LTD - LITTLE TOTHAM HALL, LITTLE TOTHAM, MALDON, ESSEX, CM9 8LU

Information about the Private Limited Company R.H. ASHCROFT & 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