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WOOLLEY & CROSS LIMITED

Learn more about WOOLLEY & CROSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HELL CORNER FARM, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9SX

WOOLLEY & CROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00686867
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.17
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1964.12.17
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.11.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.06.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 19550
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STAVES / 01/04/2015
Form type: CH01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MRS KATE VICTORIA WHITING
Form type: AP01
Date: 2013.03.11
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DIRECTOR APPOINTED MR BEN STAVES
Form type: AP01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR GORDON STAVES
Form type: TM01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STAVES / 28/05/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON STAVES / 28/05/2010
Form type: CH01
Date: 2010.06.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, 31A CASTLE STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QD
Form type: 287
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, 31 CASTLE STREET, CIRENCESTER, GLOS, GL7 1QD
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.19

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Company directors and board members:

LESLEY STAVES (current)
Secretary, 1991.05.28
HELL CORNER FARM KINTBURY , HUNGERFORD
RG17 9SX, BERKSHIRE
BEN STAVES (current)
Director, HEAVY GOODS VEHICLE DRIVER, 2013.03.10
HELL CORNER FARM KINTBURY , HUNGERFORD
RG17 9SX, BERKSHIRE
LESLEY STAVES (current)
Director, COMPANY DIRECTOR, 1991.05.28
HELL CORNER FARM KINTBURY , HUNGERFORD
RG17 9SX, BERKSHIRE
KATE VICTORIA WHITING (current)
Director, CHILD MINDER, 2013.03.10
HELL CORNER FARM KINTBURY , HUNGERFORD
RG17 9SX, BERKSHIRE
GORDON STAVES (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2012.09.29
HELL CORNER FARM KINTBURY , HUNGERFORD
RG17 9SX, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 3,806
Current Assets £ 38,942
Tangible Fixed Assets Depreciation £ 68,928
Provisions For Liabilities Charges £ 761
Debtors £ 4,737
Shareholder Funds £ 20,040
Profit Loss Account Reserve £ 4,652
Called Up Share Capital £ 19,550
Net Assets Liabilities Including Pension Asset Liability £ 20,040
Total Assets Less Current Liabilities £ 20,801
Net Current Assets Liabilities £ 16,995
Creditors Due Within One Year £ 21,947
Cash Bank In Hand £ 34,205
Share Capital Allotted Called Up Paid £ 18,000
Number Shares Allotted £ 18,000
Tangible Fixed Assets Additions £ 380
Tangible Fixed Assets Cost Or Valuation £ 72,092
Tangible Fixed Assets Depreciation Charged In Period £ 1,022
Capital Redemption Reserve £ 5,142

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Information about the Private Limited Company WOOLLEY & CROSS 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: 2016.05.27. Reload the data