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FORD & SONS (SIDMOUTH) LIMITED

Learn more about FORD & SONS (SIDMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRIA INDUSTRIAL ESTATE, ALEXANDRIA ROAD, SIDMOUTH, DEVON, EX10 9HA

FORD & SONS (SIDMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00626054
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.16
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.09.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.19
DEREK OWEN FORD, GILBERT MICHAEL FORD AND TIMOTHY OWEN FORD
FLOATING CHARGE - Outstanding on 2002.10.05
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.12.02
FORD PROPERTY LIMITED
- Outstanding on 2013.10.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY DEREK FORD
Form type: TM02
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR DEREK FORD
Form type: TM01
Date: 2016.01.05
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 20000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT MICHAEL FORD / 22/10/2013
Form type: CH01
Date: 2014.11.18
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006260540015
Form type: MR01
Date: 2013.10.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK OWEN FORD / 22/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MICHAEL FORD / 17/12/2009
Form type: CH01
Date: 2010.04.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
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SECTION 320 28/11/02
Form type: RES13
Date: 2002.12.05
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24

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Company directors and board members:

GILBERT MICHAEL FORD (current)
Director, COMPANY DIRECTOR, 1991.09.22
MANOR GARTH SEAFIELD LANE , SIDMOUTH
EX10 8HF, DEVON
ENGLAND
TIMOTHY OWEN FORD (current)
Director, COMPANY DIRECTOR, 1991.09.22
CORE HILL COTTAGE CORE HILL ROAD , SIDMOUTH
EX10 0JR, DEVON
DEREK OWEN FORD (resigned)
Secretary, 1991.09.22 - 2015.11.26
THATCHBY SALTWAYS LANE BOWD , SIDMOUTH
EX10 0NP, DEVON
DEREK OWEN FORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2015.11.26
THATCHBY SALTWAYS LANE BOWD , SIDMOUTH
EX10 0NP, DEVON
GILBERT JOHN FORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.05.02
HIGH KNOWLE LODGE MUTTERSMOOR ROAD , SIDMOUTH
EX10 8RH, DEVON
Date 2015.04.30
Fixed Assets £ 517,354
Tangible Fixed Assets £ 517,354
Current Assets £ 1,220,034
Provisions For Liabilities Charges £ 49,264
Debtors £ 939,053
Shareholder Funds £ 781,099
Profit Loss Account Reserve £ 761,099
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 781,099
Total Assets Less Current Liabilities £ 961,169
Net Current Assets Liabilities £ 443,815
Creditors Due Within One Year £ 776,219
Cash Bank In Hand £ 85,787
Stocks Inventory £ 195,194
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 20,000
Creditors Due After One Year £ 130,806

Companies near to FORD & SONS (SIDMOUTH) ltd.

Information about the Private Limited Company FORD & SONS (SIDMOUTH) 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: 2016.05.23. Reload the data