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HENRY ASQUITH (INVESTMENTS) LIMITED

Learn more about HENRY ASQUITH (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE FARM, LITTLE SMEATON, NR PONTEFRACT, WF8 3LF

HENRY ASQUITH (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00693983
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.31

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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CURREXT FROM 05/04/2016 TO 31/07/2016
Form type: AA01
Date: 2015.08.05
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARNER / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY ASQUITH / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASQUITH / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.21
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27

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Company directors and board members:

JOAN MARY ASQUITH (current)
Secretary, 1992.01.03
GROVE FARM LITTLE SMEATON , PONTEFRACT
WF8 3LF, WEST YORKSHIRE
DAVID ASQUITH (current)
Director, 1997.05.07
GROVE FARM LITTLE SMEATON , PONTEFRACT
WF8 3LF, WEST YORKSHIRE
JOAN MARY ASQUITH (current)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.01.03
GROVE FARM LITTLE SMEATON , PONTEFRACT
WF8 3LF, WEST YORKSHIRE
ANITA MARNER (current)
Director, 2004.02.17
GLENFORD BARN MAIN ST LITTLE SMEATON , PONTEFRACT
WF8 3LF, IRE
FRANK WILLIAM ASQUITH (resigned)
Director, FARMER AND COMPANY DIRECTOR, 1992.01.03 - 1997.08.06
GROVE FARM LITTLE SMEATON , PONTEFRACT
WF8 3LF
Date 2013.04.05 2012.04.05
Fixed Assets £ 230,354 - 4.85 % £ 242,084
Tangible Fixed Assets £ 230,354 - 4.85 % £ 242,084
Current Assets £ 330,346 + 1.02 % £ 327,007
Tangible Fixed Assets Depreciation £ 112,501 + 18.6 % £ 94,856
Provisions For Liabilities Charges £ 10,110 - 12.13 % £ 11,505
Share Premium Account £ 19,502 £ 19,502
Debtors £ 4,913 - 51.85 % £ 10,204
Shareholder Funds £ 458,036 + 2.27 % £ 447,853
Profit Loss Account Reserve £ 438,434 + 2.38 % £ 428,251
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 458,036 + 2.27 % £ 447,853
Total Assets Less Current Liabilities £ 468,146 + 0.22 % £ 467,108
Net Current Assets Liabilities £ 237,792 + 5.67 % £ 225,024
Creditors Due Within One Year £ 92,554 - 9.25 % £ 101,983
Cash Bank In Hand £ 285,035 + 21.56 % £ 234,481
Stocks Inventory £ 40,398 - 50.93 % £ 82,322
Tangible Fixed Assets Cost Or Valuation £ 342,855 + 1.76 % £ 336,940
Creditors Due After One Year £ 7,750

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Information about the Private Limited Company HENRY ASQUITH (INVESTMENTS) 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