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H. CASSWELL AND SON (GOSBERTON) LIMITED

Learn more about H. CASSWELL AND SON (GOSBERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POND FARM, RUSHEY DROVE DONINGTON, SPALDING, LINCOLNSHIRE, PE11 3SP

H. CASSWELL AND SON (GOSBERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00506165
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2015.09.25
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: 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: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1979.01.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.07.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10405
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.21
£2.95
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£ IC 11137/10405, 01/07/04, £ SR [email protected]=732
Form type: 169
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, MANOR HOUSE, QUADRING, NR SPALDING, LINCS PE11 4PT
Form type: 287
Date: 2001.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
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ALTER MEM AND ARTS 31/03/92
Form type: SRES01
Date: 1992.04.13
Child documents:
Document type: ANNOTATION
Date: 1992.04.13
Form type: SRES09
Document description: 8663 £1 31/03/92

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Company directors and board members:

JANE ANNE CASSWELL (current)
Secretary, 2001.06.01
POND FARM RUSHY DROVE DONINGTON , SPALDING
PE11 4SF, LINCOLNSHIRE
JANE ANNE CASSWELL (current)
Director, 1994.11.12
POND FARM RUSHY DROVE DONINGTON , SPALDING
PE11 4SF, LINCOLNSHIRE
KEITH CARWELL CASSWELL (current)
Director, MANAGER, 1991.09.25
POND FARM RUSHEY DROVE DONINGTON , SPALDING
LINCS
KENNETH JOHN WATTS (resigned)
Secretary, 1991.09.25 - 2001.09.19
99 HAWTHORN BANK , SPALDING
PE11 1JQ, LINCOLNSHIRE
MICHAEL CARWELL CASSWELL (resigned)
Director, MANAGER, 1991.09.25 - 1992.03.31
GROVEBECK GRANGE NORTH DROVE QUADRING , SPALDING
PE11 4QS, LINCOLNSHIRE
RICHARD CARWELL CASSWELL (resigned)
Director, FARMER, 1991.09.25 - 2001.05.18
MANOR HOUSE QUADRING , SPALDING
PE11 4PT, LINCS
MOIRA CASWELL (resigned)
Director, 1994.11.12 - 1999.12.27
MANOR HOUSE QUADRING , SPALDING
PE11 4PT, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 789,309
Tangible Fixed Assets £ 789,306
Current Assets £ 641,454
Tangible Fixed Assets Depreciation £ 762,018
Provisions For Liabilities Charges £ 33,600
Shareholder Funds £ 1,130,192
Profit Loss Account Reserve £ 1,110,392
Called Up Share Capital £ 10,405
Net Assets Liabilities Including Pension Asset Liability £ 1,130,192
Total Assets Less Current Liabilities £ 1,309,492
Net Current Assets Liabilities £ 520,183
Creditors Due Within One Year £ 121,271
Cash Bank In Hand £ 63,059
Stocks Inventory £ 155,368
Share Capital Allotted Called Up Paid £ 10,405
Number Shares Allotted £ 10,405
Tangible Fixed Assets Disposals £ 178,995
Tangible Fixed Assets Additions £ 53,047
Tangible Fixed Assets Cost Or Valuation £ 1,551,425
Tangible Fixed Assets Depreciation Charged In Period £ 48,282
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 174,331
Capital Redemption Reserve £ 9,395
Investments Fixed Assets £ 3
Creditors Due After One Year £ 145,700

Information about the Private Limited Company H. CASSWELL AND SON (GOSBERTON) 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: 2016.05.13. Reload the data