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THOMAS WAREING OF BANKS LIMITED

Learn more about THOMAS WAREING OF BANKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHORTWOOD HALL FARM THE MARSHES LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6JS

THOMAS WAREING OF BANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00584005
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.15
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 10.05
next due date: 2017.02.10
overdue: NO
last made update: 2015.05.13
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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13/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.26
Form type: LATEST SOC
Document description: 26/12/15 STATEMENT OF CAPITAL;GBP 1000
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13/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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13/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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13/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.22
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13/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT WAREING SMITH / 04/01/2012
Form type: CH01
Date: 2012.01.04
£2.95
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13/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY'S CHANGE OF PARTICULARS / GRANT WAREING SMITH / 05/01/2011
Form type: CH03
Date: 2011.01.05
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13/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT WAREING SMITH / 01/01/2010
Form type: CH01
Date: 2010.01.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH
Form type: 288b
Date: 2009.06.02
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13/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, 178 NEW LANE PL., BANKS, SOUTHPORT, PR9 8HB
Form type: 287
Date: 2008.07.08
£2.95
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13/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/05/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/05/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/05/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/05/90
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04

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Company directors and board members:

GRANT WAREING SMITH (current)
Secretary, FARMER, 2005.02.18
SHORTWOOD HALL FARM THE MARSHES LANE TARLETON , PRESTON
PR4 6JS, LANCASHIRE
GRANT WAREING SMITH (current)
Director, FARMER, 2005.02.18
SHORTWOOD HALL FARM THE MARSHES LANE TARLETON , PRESTON
PR4 6JS, LANCASHIRE
AUDREY JANE SMITH (resigned)
Secretary, 1990.12.31 - 2005.02.19
SHORTWOOD HALL FARM MERE BROW TARLETON , PRESTON
PR4 6JS, LANCASHIRE
AUDREY JANE SMITH (resigned)
Director, FARM PRODUCE MERCHANT, 1990.12.31 - 2005.02.19
SHORTWOOD HALL FARM MERE BROW TARLETON , PRESTON
PR4 6JS, LANCASHIRE
ROBERT MAWDSLEY SMITH (resigned)
Director, FARM PRODUCE MERCHANT, 1990.12.31 - 2009.03.08
SHORTWOOD HALL FARM MERE BROW TARLETON , PRESTON
PR4 6JS, LANCASHIRE
Date 2012.05.13
Fixed Assets £ 6,723
Tangible Fixed Assets £ 6,723
Current Assets £ 8,106
Tangible Fixed Assets Depreciation £ 30,169
Debtors £ 352
Shareholder Funds £ -41,402
Profit Loss Account Reserve £ -42,402
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ -41,402
Total Assets Less Current Liabilities £ -41,402
Net Current Assets Liabilities £ -48,125
Cash Bank In Hand £ 4,596
Stocks Inventory £ 3,158
Tangible Fixed Assets Additions £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 36,892

Companies near to THOMAS WAREING OF BANKS ltd.

Information about the Private Limited Company THOMAS WAREING OF BANKS 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