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A G MAIDMENT & SON LIMITED

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

Company details

COLEMAN'S FARM BUNGALOW, LOWER CHICKSGROVE, SALISBURY, WILTSHIRE, SP3 6NB

A G MAIDMENT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00691547
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.04
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 75000
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, HARE DEANE, LOWER CHICKSGROVE, SALISBURY, WILTSHIRE, SP3 6NB
Form type: AD01
Date: 2015.11.23
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA ANN HOTCHKISS / 23/12/2011
Form type: CH03
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON MAIDMENT
Form type: TM01
Date: 2014.10.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.06
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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SECRETARY APPOINTED MS REBECCA ANN HOTCHKISS
Form type: AP03
Date: 2011.11.16
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRACY RICKETTS
Form type: TM02
Date: 2010.06.07
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/03 FROM:, COLEMANS FARM, CHICKSGROVE, SALISBURY, WILTSHIRE SP3 6NB
Form type: 287
Date: 2003.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, HILLTOPS, CUFFS LANE, TISBURY, SALISBURY, WILTSHIRE SP3 6LG
Form type: 287
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.11

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Company directors and board members:

REBECCA ANN ADAMS (current)
Secretary, 2011.11.16
HAREDENE LOWER CHICKSGROVE , SALISBURY
SP3 6NB, WILTSHIRE
GARY JOHN ADAMS (current)
Director, FARM MANAGER, 1991.12.14
HARDENE LOWER CHICKSGROVE , SALISBURY
SP3 6NB, WILTS
JANET ADAMS (current)
Director, DENTAL RECEPTIONIST, 1991.12.14
33 LINDEN PARK , SHAFTESBURY
SP7 8QZ, DORSET
JENNIFER HOPGOOD (current)
Director, CARE ASSISTANT, 1991.12.14
HILLVIEW TISBURY , SALISBURY
SP3 6LJ, WILTSHIRE
GORDON EDWARD MAIDMENT (resigned)
Secretary, FARMER, 1991.12.14 - 2003.08.22
COLEMANS FARM CHICKSGROVE , SALISBURY
SP3 6NB, WILTSHIRE
TRACY RICKETTS (resigned)
Secretary, 2003.08.22 - 2010.05.31
HAREDENE LOWER CHICKSGROVE , SALISBURY
SP3 6NB, WILTSHIRE
GORDON EDWARD MAIDMENT (resigned)
Director, FARMER, 1991.12.14 - 2013.01.09
COLEMANS FARM CHICKSGROVE , SALISBURY
SP3 6NB, WILTSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 1,978,504 - 0.78 % £ 1,994,056
Tangible Fixed Assets £ 1,978,504 - 0.78 % £ 1,994,056
Current Assets £ 87,716 + 19.31 % £ 73,522
Tangible Fixed Assets Depreciation £ 291,360 + 6.12 % £ 274,558
Debtors £ 2,820 - 50.32 % £ 5,676
Shareholder Funds £ 1,884,830 - 0.4 % £ 1,892,332
Profit Loss Account Reserve £ 36,909 + 25.51 % £ 29,407
Revaluation Reserve £ 1,846,739 £ 1,846,739
Called Up Share Capital £ 75,000 £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 1,884,830 - 0.4 % £ 1,892,332
Total Assets Less Current Liabilities £ 1,884,830 - 0.4 % £ 1,892,332
Net Current Assets Liabilities £ 93,674 - 7.91 % £ 101,724
Creditors Due Within One Year £ 181,390 + 3.51 % £ 175,246
Cash Bank In Hand £ 3,396 - 19.64 % £ 4,226
Stocks Inventory £ 81,500 + 28.1 % £ 63,620
Tangible Fixed Assets Cost Or Valuation £ 2,269,864 + 0.06 % £ 2,268,614

Companies near to A G MAIDMENT & SON ltd.

Information about the Private Limited Company A G MAIDMENT & SON 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