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NORTHANTS LAND DRAINAGE CONTRACTORS LIMITED

Learn more about NORTHANTS LAND DRAINAGE CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALTHORP PARK STATION, EAST HADDON, NORTHANTS, NN6 8DH

NORTHANTS LAND DRAINAGE CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00653925
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
  • 41201 - Construction of commercial buildings
  • 49410 - Freight transport by road

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.02.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.05.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1990.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.29

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAPMAN / 20/07/2015
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE HARRIET JOHNSON / 19/11/2014
Form type: CH01
Date: 2015.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE HARRIET JOHNSON / 19/11/2014
Form type: CH03
Date: 2015.01.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAPMAN / 01/10/2009
Form type: CH01
Date: 2010.08.09
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/92 FROM:, FIRST PIKES, EAST HADDON, NORTHAMPTON
Form type: 287
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.31

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Company directors and board members:

JAYNE HARRIET JOHNSON (current)
Secretary, 1991.07.20
BULL FURLONG FARM LUTTERWORTH ROAD , KIMOTE
LE17 5RZ, LEICESTERSHIRE
RICHARD CHAPMAN (current)
Director, FITTER, 1993.02.15
BULL FURLONG FARM LUTTERWORTH ROAD , KIMOTE
LE17 5RZ, LEICESTERSHIRE
JAYNE HARRIET JOHNSON (current)
Director, ADMINISTRATOR, 1993.02.15
BULL FURLONG FARM LUTTERWORTH ROAD , KIMOTE
LE17 5RZ, LEICESTERSHIRE
JOSEPH CYRIL CHAPMAN (resigned)
Director, AGRICULTURAL CONTRACTOR, 1991.07.20 - 1993.06.19
BULL FURLONG FARM LUTTERWORTH ROAD , GILMORTON
LE17 5RR, LEICESTERSHIRE
Date 2015.04.05 2014.04.05
Fixed Assets £ 154,492 - 0.12 % £ 154,674
Tangible Fixed Assets £ 154,490 - 0.12 % £ 154,672
Current Assets £ 227,161 + 14.56 % £ 198,297
Tangible Fixed Assets Depreciation £ 777,731 + 1.39 % £ 767,044
Debtors £ 143,843 + 18.16 % £ 121,732
Shareholder Funds £ 199,169 + 3.88 % £ 191,726
Profit Loss Account Reserve £ 191,669 + 4.04 % £ 184,226
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 199,169 + 3.88 % £ 191,726
Total Assets Less Current Liabilities £ 211,930 + 5.64 % £ 200,615
Net Current Assets Liabilities £ 57,438 + 25.03 % £ 45,941
Creditors Due Within One Year £ 169,723 + 11.4 % £ 152,356
Cash Bank In Hand £ 41,981 - 45.17 % £ 76,565
Stocks Inventory £ 41,337
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Number Shares Allotted 4500 Non Voting shares shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 932,221 + 1.14 % £ 921,716
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 12,761 + 43.56 % £ 8,889

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Information about the Private Limited Company NORTHANTS LAND DRAINAGE CONTRACTORS 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