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S.W.MAUNDRELL LIMITED

Learn more about S.W.MAUNDRELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OGBOURNE DOWN, OGBOURNE ST ANDREW, MARLBOROUGH, WILTS, SN8 1SE

S.W.MAUNDRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00691244
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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Find out more information about S.W.MAUNDRELL LIMITED. Our website makes it possible to view other available documents related to S.W.MAUNDRELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR FRANCES MAUNDRELL
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, SECRETARY FRANCES MAUNDRELL
Form type: TM02
Date: 2016.03.30
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DIRECTOR APPOINTED MRS ANGELA ELIZABETH MAUNDRELL
Form type: AP01
Date: 2016.03.29
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SECRETARY APPOINTED MRS ANGELA ELIZABETH MAUNDRELL
Form type: AP03
Date: 2016.03.29
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 40100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.09
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY CLIVE MAUNDRELL / 14/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOAN MAUNDRELL / 14/12/2009
Form type: CH01
Date: 2009.12.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/95
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08

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Company directors and board members:

ANGELA ELIZABETH MAUNDRELL (current)
Secretary, 2016.03.29
OGBOURNE DOWN OGBOURNE ST ANDREW , MARLBOROUGH
SN8 1SE, WILTSHIRE
ANGELA ELIZABETH MAUNDRELL (current)
Director, 2016.03.29
OGBOURNE DOWN OGBOURNE ST ANDREW , MARLBOROUGH
SN8 1SE, WILTSHIRE
GODFREY CLIVE MAUNDRELL (current)
Director, FARMER, 1991.12.06
OGBOURNE DOWN OGBOURNE ST ANDREW , MARLBOROUGH
SN8 1SE, WILTSHIRE
FRANCES JOAN MAUNDRELL (resigned)
Secretary, 1992.12.06 - 2016.03.14
RECTORY FARM HOUSE OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1SL, WILTSHIRE
MARJORIE JOAN MAUNDRELL (resigned)
Secretary, 1991.12.06 - 1991.12.05
13 REEDS GROUND , MARLBOROUGH
SN8 2AW, WILTSHIRE
FRANCES JOAN MAUNDRELL (resigned)
Director, AGRICULTURAL ECONOMIST, 1991.12.06 - 2016.03.14
RECTORY FARM HOUSE OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1SL, WILTSHIRE
MARJORIE JOAN MAUNDRELL (resigned)
Director, SECRETARY, 1991.12.06 - 1993.03.02
13 REEDS GROUND , MARLBOROUGH
SN8 2AW, WILTSHIRE
Date 2015.04.30
Fixed Assets £ 1,719,577
Tangible Fixed Assets £ 1,453,846
Current Assets £ 942,260
Provisions For Liabilities Charges £ 38,693
Debtors £ 148,092
Shareholder Funds £ 2,390,633
Profit Loss Account Reserve £ 2,343,392
Called Up Share Capital £ 40,100
Net Assets Liabilities Including Pension Asset Liability £ 2,390,633
Total Assets Less Current Liabilities £ 2,429,326
Net Current Assets Liabilities £ 709,749
Creditors Due Within One Year £ 232,511
Cash Bank In Hand £ 403,920
Stocks Inventory £ 390,248
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 40,100
Intangible Fixed Assets £ 341
Capital Redemption Reserve £ 7,141
Investments Fixed Assets £ 265,390

Companies near to S.W.MAUNDRELL ltd.

Information about the Private Limited Company S.W.MAUNDRELL 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