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S.S.EGLINGTON & SON LIMITED

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

Company details

NORTH HILL OFFICE, LETTON, THETFORD, NORFOLK, IP25 7SA

S.S.EGLINGTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00576527
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.02
last member list: 2015.06.18
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

SLT TRUSTEES LIMITED, C EGLINGTON TRUSTEES OF THE S S EGLINGTON & SON LIMITED DIRECTORS PENSION SCHEME
DEBENTURE - Outstanding on 2012.01.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 3350
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, HOME FARM, LETTON, THETFORD, NORFOLK, IP25 7PS
Form type: AD01
Date: 2010.08.19
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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SECRETARY APPOINTED JULIE EGLINGTON
Form type: 288a
Date: 2009.08.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARETH ROSEVEAR ROWE LOGGED FORM
Form type: 288b
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
£2.95
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S386 DISP APP AUDS 28/09/92
Form type: ELRES
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/92
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
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ALTER MEM AND ARTS 01/09/92
Form type: SRES01
Date: 1992.10.01
Child documents:
Document type: ANNOTATION
Date: 1992.10.01
Form type: SRES09
Document description: 900 £1 01/09/92
Order cannot be placed (digitalisation not planned)
£ IC 4250/3350, 01/09/92, £ SR [email protected]=900
Form type: 169
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05

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Company directors and board members:

JULIE EGLINGTON (current)
Secretary, 2009.08.01
1 PARK VILLAS LETTON , THETFORD
IP25 7PU, NORFOLK
CHRISTOPHER DEREK EGLINGTON (current)
Director, 1991.06.18
PARK VILLAS LETTON SHIPDHAM , THETFORD
IP25 7PU, NORFOLK
JULIE EGLINGTON (current)
Director, ADMINISTRATOR, 2007.05.08
1 PARK VILLAS LETTON , THETFORD
IP25 7PU, NORFOLK
BRUCE DAVID EGLINGTON (resigned)
Secretary, 1991.06.18 - 1996.03.28
GARDENERS COTTAGE LETTON SHIPDHAM , THETFORD
IP25 7PS, NORFOLK
GARETH ROSEVEAR ROWE (resigned)
Secretary, DIRECTOR, 1996.03.28 - 2008.08.08
BOOTERS HALL LETTON , THETFORD
IP25 7PS, NORFOLK
BRUCE DAVID EGLINGTON (resigned)
Director, 1991.06.18 - 1996.03.28
GARDENERS COTTAGE LETTON SHIPDHAM , THETFORD
IP25 7PS, NORFOLK
GARETH ROSEVEAR ROWE (resigned)
Director, 1996.03.28 - 2008.08.08
BOOTERS HALL LETTON , THETFORD
IP25 7PS, NORFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 633,520 + 61.23 % £ 392,919
Tangible Fixed Assets £ 583,458 + 70.17 % £ 342,877
Current Assets £ 495,136 + 3.23 % £ 479,647
Tangible Fixed Assets Depreciation £ 496,962 + 13.85 % £ 436,516
Provisions For Liabilities Charges £ 43,256 - 2.01 % £ 44,143
Debtors £ 46,120 - 30.24 % £ 66,114
Shareholder Funds £ 409,448 + 0.48 % £ 407,486
Profit Loss Account Reserve £ 384,009 + 0.51 % £ 382,047
Called Up Share Capital £ 3,350 £ 3,350
Net Assets Liabilities Including Pension Asset Liability £ 409,448 + 0.48 % £ 407,486
Total Assets Less Current Liabilities £ 452,704 + 0.24 % £ 451,629
Net Current Assets Liabilities £ 180,816 + 207.98 % £ 58,710
Creditors Due Within One Year £ 675,952 + 60.58 % £ 420,937
Cash Bank In Hand £ 58,905 - 9.11 % £ 64,811
Stocks Inventory £ 390,111 + 11.87 % £ 348,722
Share Capital Allotted Called Up Paid £ 3,350 £ 3,350
Number Shares Allotted 3350 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,080,420 + 38.62 % £ 779,393
Investments Fixed Assets £ 50,062 + 0.04 % £ 50,042

Information about the Private Limited Company S.S.EGLINGTON & 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: 2016.05.18. Reload the data