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W.H.EDGINTON & SONS LIMITED

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

Company details

9 WORTON PARK, WORTON, WITNEY, OXFORDSHIRE, OX29 4SX

W.H.EDGINTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00550195
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.03
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01500 - Mixed farming

Accounts:

account ref date: 03.06
next due date: 2017.03.03
overdue: NO
last made update: 2015.06.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE. - Outstanding on 1990.11.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1990.11.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.20

List of company documents:

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CURRSHO FROM 04/06/2016 TO 03/06/2016
Form type: AA01
Date: 2016.03.04
£2.95
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03/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
£2.95
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 10000
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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03/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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03/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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03/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DRUCILLA EDGINTON
Form type: TM01
Date: 2013.02.27
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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03/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.09
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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03/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIMON EDGINTON / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DRUCILLA FANNY EDGINTON / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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ADOPT ARTICLES 13/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
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03/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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03/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR PATRICK EDGINTON
Form type: 288b
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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03/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/05
Form type: AA
Date: 2006.02.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/00
Form type: AA
Date: 2001.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, HIGH LODGE FARM, MILTON-U-WYCHWOOD, OXON
Form type: 287
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/97
Form type: AA
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19

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Company directors and board members:

PATRICK GEORGE EDGINTON (current)
Secretary, 1991.02.20
HIGH LODGE FARM , MILTON UNDER WYCHWOOD
OX7 6EZ, OXON
GEORGE SIMON EDGINTON (current)
Director, FARMER, 2000.04.07
HIGH LODGE FARM UPPER MILTON, MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EZ, OXFORDSHIRE
DRUCILLA FANNY EDGINTON (resigned)
Director, HOUSEWIFE, 1991.02.20 - 2012.09.21
ORCHARD LODGE , MILTON UNDER WYCHWOOD
OX7 6EZ, OXON
HENRY BRYAN EDGINTON (resigned)
Director, FARMER, 1991.02.20 - 1992.08.24
FROGMORE HOUSE , MILTON UNDER WYCHWOOD
OX7 6JZ, OXON
PATRICK GEORGE EDGINTON (resigned)
Director, FARMER, 1991.02.20 - 2008.06.27
HIGH LODGE FARM , MILTON UNDER WYCHWOOD
OX7 6EZ, OXON
Date 2013.06.03
Fixed Assets £ 693,811
Tangible Fixed Assets £ 675,075
Current Assets £ 262,191
Tangible Fixed Assets Depreciation £ 396,170
Provisions For Liabilities Charges £ 37,722
Debtors £ 39,676
Shareholder Funds £ 804,163
Profit Loss Account Reserve £ 794,163
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 804,163
Total Assets Less Current Liabilities £ 864,596
Net Current Assets Liabilities £ 170,785
Creditors Due Within One Year £ 91,406
Cash Bank In Hand £ 148,448
Stocks Inventory £ 74,067
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 12,800
Tangible Fixed Assets Additions £ 36,623
Tangible Fixed Assets Cost Or Valuation £ 1,068,323
Tangible Fixed Assets Depreciation Charged In Period £ 32,345
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,600
Investments Fixed Assets £ 18,736
Creditors Due After One Year £ 22,711

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Information about the Private Limited Company W.H.EDGINTON & 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: 2016.05.16. Reload the data