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LODGE FARM (GT BILLING) LIMITED

Learn more about LODGE FARM (GT BILLING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP

LODGE FARM (GT BILLING) LIMITED on the map

Company type: Private Limited Company
Company number: 00515774
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.04
last member list: 2015.11.19
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 41655
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
Form type: TM01
Date: 2014.11.12
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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DIRECTOR APPOINTED MRS. JULIE ANN THOMAS
Form type: AP01
Date: 2013.05.21
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EP
Form type: 287
Date: 2008.10.15
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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NC INC ALREADY ADJUSTED 12/10/99
Form type: SRES04
Date: 1999.11.12
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£ NC 20000/100000, 12/10/99
Form type: 123
Date: 1999.11.12
£2.95
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AD 12/10/99---------, £ SI [email protected]=30000, £ IC 11655/41655
Form type: 88(2)R
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.10.13
£2.95
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ADOPT MEM AND ARTS 28/07/97
Form type: SRES01
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
Form type: AA
Date: 1991.11.04

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Company directors and board members:

ROBERT JOHN THOMAS (current)
Secretary, 2003.07.17
THE OLD RECTORY , GREAT BRINGTON
NN7 4JB, NORTHAMPTONSHIRE
JULIE ANN THOMAS (current)
Director, 2013.05.09
THE OLD RECTORY GREAT BRINGTON , NORTHAMPTON
NN7 4JB, NORTHAMPTONSHIRE
ENGLAND
ROBERT JOHN THOMAS (current)
Director, SPORTS PHOTOGRAPHER, 1991.11.21
THE OLD RECTORY , GREAT BRINGTON
NN7 4JB, NORTHAMPTONSHIRE
ELIZABETH MARY THOMAS (resigned)
Secretary, 1991.11.21 - 2003.07.17
OVERSTONE FARM OVERSTONE , NORTHAMPTON
NN6 0AA
ELIZABETH MARY THOMAS (resigned)
Director, FARMER, 1991.11.21 - 2004.05.04
OVERSTONE FARM OVERSTONE , NORTHAMPTON
NN6 0AA
WILLIAM JOHN CLIFFORD THOMAS (resigned)
Director, FARMER, 1991.11.21 - 2014.08.20
OVERSTONE FARM OVERSTONE , NORTHAMPTON
NN6 0AA, NORTHAMPTONSHIRE
Date 2013.03.25
Tangible Fixed Assets £ 823
Current Assets £ 61,788
Tangible Fixed Assets Depreciation £ 42,030
Debtors £ 2,543
Shareholder Funds £ 256,661
Profit Loss Account Reserve £ 298,596
Called Up Share Capital £ 41,655
Net Assets Liabilities Including Pension Asset Liability £ 256,661
Total Assets Less Current Liabilities £ 59,136
Net Current Assets Liabilities £ 59,959
Creditors Due Within One Year £ 121,747
Cash Bank In Hand £ 30,438
Stocks Inventory £ 28,807
Share Capital Allotted Called Up Paid £ 41,655
Number Shares Allotted £ 41,655
Tangible Fixed Assets Additions £ 2,995
Tangible Fixed Assets Cost Or Valuation £ 45,283
Tangible Fixed Assets Depreciation Charged In Period £ 565
Capital Redemption Reserve £ 280
Creditors Due After One Year £ 197,525

Companies near to LODGE FARM (GT BILLING) ltd.

Information about the Private Limited Company LODGE FARM (GT BILLING) 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