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H.L.SAINSBURY & SONS LIMITED

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

Company details

MANOR FARM, CASTLE EATON, SWINDON, WILTS

H.L.SAINSBURY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00689691
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.13
last member list: 2015.10.24
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 H.L.SAINSBURY & SONS LIMITED is a Private Limited Company, registration number 00689691, established in United Kingdom on the 13. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on MANOR FARM, CASTLE EATON, SWINDON, WILTS. Business of the company H.L.SAINSBURY & SONS 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 "12/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.01. The latest accounts are filed up to 2015.05.12. The latest annual return was filed up to 2015.10.24. We do not have any information about the company H.L.SAINSBURY & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 12.05
next due date: 2017.02.12
overdue: NO
last made update: 2015.05.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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12/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 7500
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12/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR GRACE SAINSBURY
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY GRACE SAINSBURY
Form type: TM02
Date: 2014.06.17
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12/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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12/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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12/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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12/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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12/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE NORAH SAINSBURY / 27/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SAINSBURY / 27/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDGAR SAINSBURY / 27/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR APPOINTED SUSAN MARY SAINSBURY
Form type: 288a
Date: 2008.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/05/08
Form type: AA
Date: 2008.12.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRACE SAINSBURY / 21/11/2008
Form type: 288c
Date: 2008.11.21
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/02
Form type: AA
Date: 2002.11.19
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
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 12/05/98
Form type: AA
Date: 1998.11.13
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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P.O.S 7500 £1 SH 12/03/97
Form type: SRES09
Date: 1997.05.02
£2.95
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£ IC 15000/7500, 26/03/97, £ SR [email protected]=7500
Form type: 169
Date: 1997.05.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.10
£2.95
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ALTER MEM AND ARTS 03/01/97
Form type: SRES01
Date: 1997.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/92
Form type: AA
Date: 1992.12.16

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Company directors and board members:

DAVID EDGAR SAINSBURY (current)
Director, FARMER, 1991.10.24
MANOR FARM CASTLE EATON , SWINDON
SN6 6JZ, WILTSHIRE
SUSAN MARY SAINSBURY (current)
Director, ADMIN, 2008.11.17
MANOR FARM CASTLE EATON , SWINDON
WILTSHIRE
GRACE NORAH SAINSBURY (resigned)
Secretary, 1991.10.24 - 2014.06.08
MANOR LODGE SCHOOL LANE CASTLE EATON , SWINDON
SN6 6LF, WILTSHIRE
GRACE NORAH SAINSBURY (resigned)
Director, COMPANY SECRETARY, 1991.10.24 - 2014.06.08
MANOR LODGE SCHOOL LANE CASTLE EATON , SWINDON
SN6 6LF, WILTSHIRE
Date 2013.05.12 2012.05.12
Fixed Assets £ 183,528 + 19.6 % £ 153,449
Tangible Fixed Assets £ 183,526 + 19.6 % £ 153,447
Current Assets £ 465,126 - 5.49 % £ 492,143
Tangible Fixed Assets Depreciation £ 260,882 + 2.65 % £ 254,141
Debtors £ 27,943 - 4.8 % £ 29,351
Shareholder Funds £ 531,576 - 8.14 % £ 578,684
Profit Loss Account Reserve £ 516,576 - 8.36 % £ 563,684
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 531,576 - 8.14 % £ 578,684
Total Assets Less Current Liabilities £ 544,447 - 7.02 % £ 585,539
Net Current Assets Liabilities £ 360,919 - 16.47 % £ 432,090
Creditors Due Within One Year £ 104,207 + 73.53 % £ 60,053
Cash Bank In Hand £ 297,259 - 10.22 % £ 331,102
Stocks Inventory £ 139,924 + 6.25 % £ 131,690
Tangible Fixed Assets Cost Or Valuation £ 444,408 + 9.03 % £ 407,588
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 12,871 + 87.76 % £ 6,855

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Information about the Private Limited Company H.L.SAINSBURY & SONS 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