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H.J.SUMMERFIELD(MAULDEN)LIMITED

Learn more about H.J.SUMMERFIELD(MAULDEN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL FARM, FLITWICK ROAD, MAULDEN, BEDS, MK45 2BJ

H.J.SUMMERFIELD(MAULDEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00562381
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.08
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 H.J.SUMMERFIELD(MAULDEN)LIMITED is a Private Limited Company, registration number 00562381, established in United Kingdom on the 8. March 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on HILL FARM, FLITWICK ROAD, MAULDEN, BEDS, MK45 2BJ. Business of the company H.J.SUMMERFIELD(MAULDEN)LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company H.J.SUMMERFIELD(MAULDEN)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 501
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005623810001
Form type: MR01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SUMMERFIELD / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD SUMMERFIELD / 31/03/2010
Form type: CH01
Date: 2010.04.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.18

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Company directors and board members:

ANDREW LLOYD SUMMERFIELD (current)
Secretary, ACCOUNTANT, 1997.02.01
17 MOOR LANE MAULDEN , BEDFORD
MK45 2DJ, BEDFORDSHIRE
ANDREW LLOYD SUMMERFIELD (current)
Director, ACCOUNTANT, 1997.02.01
17 MOOR LANE MAULDEN , BEDFORD
MK45 2DJ, BEDFORDSHIRE
STEPHEN JAMES SUMMERFIELD (current)
Director, FARMER, 1997.02.01
THE GABLES HILL FARM FLITWICK ROAD , MAULDEN
MK45 2BJ, BEDFORDSHIRE
LIZZIE SUMMERFIELD (resigned)
Secretary, 1991.03.31 - 1997.02.01
HILL FARM FLITWICK ROAD MAULDEN , BEDFORD
MK45 2BJ, BEDFORDSHIRE
JAMES SUMMERFIELD (resigned)
Director, MARKET GARDENER & HAULAGE CONTRACTOR, 1991.03.31 - 1999.06.23
HILL FARM FLITWICK ROAD MAULDEN , BEDFORD
MK45 2BJ, BEDFORDSHIRE
LIZZIE SUMMERFIELD (resigned)
Director, SECRETARY, 1991.03.31 - 1999.02.06
HILL FARM FLITWICK ROAD MAULDEN , BEDFORD
MK45 2BJ, BEDFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 83,385
Current Assets £ 319,521
Tangible Fixed Assets Depreciation £ 297,314
Debtors £ 190,027
Shareholder Funds £ 269,313
Profit Loss Account Reserve £ 268,812
Called Up Share Capital £ 501
Total Assets Less Current Liabilities £ 269,313
Net Current Assets Liabilities £ 185,928
Creditors Due Within One Year £ 133,593
Cash Bank In Hand £ 36,709
Stocks Inventory £ 87,935
Share Capital Allotted Called Up Paid £ 501
Number Shares Allotted £ 501
Tangible Fixed Assets Disposals £ 21,734
Tangible Fixed Assets Additions £ 27,100
Tangible Fixed Assets Cost Or Valuation £ 384,607
Tangible Fixed Assets Depreciation Charged In Period £ 21,629
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,171

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Information about the Private Limited Company H.J.SUMMERFIELD(MAULDEN)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