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A.F.MONK(ROOKLEY)LIMITED

Learn more about A.F.MONK(ROOKLEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOKLEY FARM, UP SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QX

A.F.MONK(ROOKLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00653857
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.06.13
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1960.12.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.04.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.04.12

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 545
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EMILY MONK / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / POLLYANN MONK / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK MONK / 01/10/2009
Form type: CH01
Date: 2010.07.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, BAKER TILLY, SPRINGPARK HOUSE BASING VIEW, BASINGSTOKE, RG21 4HG
Form type: 287
Date: 2003.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/02
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, ANTON HOUSE, 47 BRIDGE STREET, ANDOVER HANTS, SP10 1BG
Form type: 287
Date: 2002.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.19

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Company directors and board members:

RICHARD FREDERICK MONK (current)
Secretary, FARMER, 2007.04.27
ROOKLEY FARM UPPER SOMBORNE , STOCKBRIDGE
SO20 6QX, HAMPSHIRE
ANTHONY FREDERICK MONK (current)
Director, FARMER, 1991.06.13
1 ROOKLEY FARM UP SOMBORNE , STOCKBRIDGE
SO20 6QX, HAMPSHIRE
PAMELA EMILY MONK (current)
Director, HOUSEWIFE, 1991.06.13
1 ROOKLEY FARM UP SOMBORNE , STOCKBRIDGE
SO20 6QX, HAMPSHIRE
POLLYANN MONK (current)
Director, 2007.04.27
ROOKLEY FARM UPPER SOMBORNE , STOCKBRIDGE
SO20 6QX, HAMPSHIRE
RICHARD FREDERICK MONK (current)
Director, FARMER, 1994.04.08
ROOKLEY FARM UPPER SOMBORNE , STOCKBRIDGE
SO20 6QX, HAMPSHIRE
PAMELA EMILY MONK (resigned)
Secretary, 1991.06.13 - 2007.04.27
1 ROOKLEY FARM UP SOMBORNE , STOCKBRIDGE
SO20 6QX, HAMPSHIRE
Date 2013.09.30
Fixed Assets £ 2,537,826
Tangible Fixed Assets £ 2,537,713
Current Assets £ 995,592
Tangible Fixed Assets Depreciation £ 3,138,144
Provisions For Liabilities Charges £ 166,002
Share Premium Account £ 14,105
Debtors £ 674,484
Shareholder Funds £ 2,781,856
Profit Loss Account Reserve £ 2,746,446
Revaluation Reserve £ 20,760
Called Up Share Capital £ 545
Net Assets Liabilities Including Pension Asset Liability £ 2,781,856
Total Assets Less Current Liabilities £ 2,979,791
Net Current Assets Liabilities £ 441,965
Creditors Due Within One Year £ 553,627
Cash Bank In Hand £ 3,613
Stocks Inventory £ 317,495
Share Capital Allotted Called Up Paid £ 545
Number Shares Allotted £ 545
Tangible Fixed Assets Disposals £ 197,272
Tangible Fixed Assets Additions £ 412,531
Tangible Fixed Assets Cost Or Valuation £ 5,769,144
Tangible Fixed Assets Depreciation Charged In Period £ 254,721
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 132,749
Fixed Asset Investments Cost Or Valuation £ 113
Investments Fixed Assets £ 113
Creditors Due After One Year £ 31,933

Information about the Private Limited Company A.F.MONK(ROOKLEY)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: 2016.05.25. Reload the data