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R.P.WORTH & SON,LIMITED

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

Company details

CHRISTIE HOUSE, HOLBEACH ST MARKS, NR SPALDING, LINCS, PE12 8EF

R.P.WORTH & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00506208
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2015.11.29
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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN WOOTTON / 08/12/2014
Form type: CH01
Date: 2015.11.20
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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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: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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S366A DISP HOLDING AGM 31/10/01
Form type: ELRES
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/01
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.11
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99
Form type: 225
Date: 1999.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.12
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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AD 20/05/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.06.17
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.06.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/97
Form type: SRES10
Date: 1997.06.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97
Form type: SRES11
Date: 1997.06.05
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AD 20/05/97---------, £ SI [email protected]=7089, £ IC 43000/50089
Form type: 88(2)P
Date: 1997.06.05
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1997.06.03
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1997.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28

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Company directors and board members:

ANDREW GEORGE WORTH (current)
Secretary, 2006.10.31
CHRISTIE HOUSE HOLBEACH ST MARKS , SPALDING
PE12 8EF, LINCS
JOSEPH JOHN WOOTTON (current)
Director, FARM BUSINESS CONSULTANT, 1996.11.27
SOUTH CROFT HEPWORTH ROAD MARKET WESTON , DISS
IP22 2PQ, NORFOLK
ENGLAND
ANDREW GEORGE WORTH (current)
Director, FARMER, 1991.12.06
CHRISTIE HOUSE HOLBEACH ST MARKS , SPALDING
PE12 8EF, LINCS
JOHN FRANCIS REGINALD DANKS (resigned)
Secretary, 1996.11.11 - 1996.11.20
10 PINCHBECK ROAD , SPALDING
PE11 1PZ, LINCOLNSHIRE
CHARLES NICHOLAS WORTH (resigned)
Secretary, 1991.12.06 - 1996.11.11
BUCEPHALA LAPWATER LANE HOLBEACH ST MARKS , SPALDING
PE12 8EF, LINCS
CHARLES NICHOLAS WORTH (resigned)
Secretary, 1996.11.20 - 2006.10.31
BUCEPHALA LAPWATER LANE HOLBEACH ST MARKS , SPALDING
PE12 8EF, LINCS
CHARLES NICHOLAS WORTH (resigned)
Director, DUCK BREEDER, 1991.12.06 - 1996.11.30
BUCEPHALA LAPWATER LANE HOLBEACH ST MARKS , SPALDING
PE12 8EF, LINCS
MARGARET MAY WORTH (resigned)
Director, HOUSEWIFE, 1991.12.06 - 1995.08.06
CHRISTIE HOUSE HOLBEACH ST MARKS , SPALDING
LINCS
WILLIAM PERCY WORTH (resigned)
Director, FARMER, 1991.12.06 - 1996.06.27
CHRISTIE HOUSE HOLBEACH ST MARKS , SPALDING
LINCS
WILLIAM PETER WORTH (resigned)
Director, 1991.12.06 - 1996.10.22
THE GRANGE HOLBEACH ST MARKS , SPALDING
PE12 8EA, LINCOLNSHIRE
Date 2013.10.31
Fixed Assets £ 2,130,241
Tangible Fixed Assets £ 2,099,238
Current Assets £ 573,525
Tangible Fixed Assets Depreciation £ 546,709
Provisions For Liabilities Charges £ 44,620
Share Premium Account £ 1,396,533
Debtors £ 96,016
Shareholder Funds £ 2,336,010
Profit Loss Account Reserve £ 872,388
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 2,336,010
Total Assets Less Current Liabilities £ 2,390,630
Net Current Assets Liabilities £ 260,389
Creditors Due Within One Year £ 313,136
Cash Bank In Hand £ 134,805
Stocks Inventory £ 342,704
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Disposals £ 23,555
Tangible Fixed Assets Additions £ 147,064
Tangible Fixed Assets Cost Or Valuation £ 2,745,115
Tangible Fixed Assets Depreciation Charged In Period £ 41,842
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,501
Capital Redemption Reserve £ 27,089
Investments Fixed Assets £ 10,003
Creditors Due After One Year £ 10,000

Information about the Private Limited Company R.P.WORTH & 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: 2016.05.13. Reload the data