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R.H. WARD (WELTON) LIMITED

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

Company details

HOLME FARM,, WELTON CLIFF,, LINCOLN, LN2 3PU

R.H. WARD (WELTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00630302
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.12
last member list: 2015.10.30
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 R.H. WARD (WELTON) LIMITED is a Private Limited Company, registration number 00630302, established in United Kingdom on the 12. June 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on HOLME FARM,, WELTON CLIFF,, LINCOLN, LN2 3PU. Business of the company R.H. WARD (WELTON) 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 "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company R.H. WARD (WELTON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.15
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 68120
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATE ANNE WARD / 28/10/2015
Form type: CH03
Date: 2015.11.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.04
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ALTER ARTICLES 14/11/2014
Form type: RES01
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.25
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ALTER ARTICLES 16/10/2013
Form type: RES01
Date: 2013.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED MISS KATE ANNE WARD
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MRS LUCY JANE HAXTON
Form type: AP01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.03
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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S252 DISP LAYING ACC 16/07/2009
Form type: ELRES
Date: 2009.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.02
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1995.06.13

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Company directors and board members:

KATE ANNE WARD (current)
Secretary, 2001.03.10
HOLME FARM WELTON CLIFF , LINCOLN
LN2 3PU, LINCOLNSHIRE
LUCY JANE HAXTON (current)
Director, 2011.08.04
HOLME FARM WELTON CLIFF , LINCOLN
LN2 3PU, LINCOLNSHIRE
EDITH MARGARET WARD (current)
Director, HOUSEWIFE, 1991.10.30
HOLME FARM WELTON CLIFF , LINCOLN
LN2 3PU, LINCOLNSHIRE
JOHN ROBERT WARD (current)
Director, FARMER, 1991.10.30
HOLME FARM WELTON CLIFF , LINCOLN
LN2 3PU, LINCOLNSHIRE
KATE ANNE WARD (current)
Director, DEVELOPER, 2011.08.04
HOLME FARM WELTON CLIFF , LINCOLN
LN2 3PU, LINCOLNSHIRE
PATRICIA ANNE WARD (resigned)
Secretary, 1991.10.30 - 2001.03.10
ROOKERY FARM COLD HANWORTH , LINCOLN
LN2 3RE, LINCOLNSHIRE
PATRICIA MARGARET JUDGE (resigned)
Director, CONVEYANCING CLERK, 1991.10.30 - 2000.01.19
HOLME FARM WELTON CLIFF , LINCOLN
LN2 3PU, LINCOLNSHIRE
PATRICIA ANNE WARD (resigned)
Director, HOUSEWIFE, 1991.10.30 - 2001.03.10
ROOKERY FARM COLD HANWORTH , LINCOLN
LN2 3RE, LINCOLNSHIRE
ROBERT HARPHAM WARD (resigned)
Director, FARMER, 1991.10.30 - 1993.05.14
HOLME FARM WELTON CLIFF , LINCOLN
LN2 3PU, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 4,334,100
Tangible Fixed Assets £ 384,470
Current Assets £ 1,345,781
Tangible Fixed Assets Depreciation £ 3,057,384
Provisions For Liabilities Charges £ 155,700
Debtors £ 346,203
Shareholder Funds £ 3,894,153
Profit Loss Account Reserve £ 3,826,033
Called Up Share Capital £ 68,120
Net Assets Liabilities Including Pension Asset Liability £ 3,894,153
Total Assets Less Current Liabilities £ 4,479,853
Net Current Assets Liabilities £ 145,753
Creditors Due Within One Year £ 1,200,028
Cash Bank In Hand £ 214,441
Stocks Inventory £ 785,137
Number Shares Allotted £ 60,020
Tangible Fixed Assets Disposals £ 444,916
Tangible Fixed Assets Additions £ 329,185
Tangible Fixed Assets Cost Or Valuation £ 384,470
Tangible Fixed Assets Depreciation Charged In Period £ 246,456
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,368
Intangible Fixed Assets £ 4,604
Investments Fixed Assets £ 1,692
Creditors Due After One Year £ 430,000

Companies near to R.H. WARD (WELTON) ltd.

Information about the Private Limited Company R.H. WARD (WELTON) 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