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A A & S J FAULKNER LIMITED

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

Company details

HILL TOP FARM HILLFOOT LANE, NEWTON BY FRODSHAM, WARRINGTON, CHESHIRE, WA6 6TA

A A & S J FAULKNER LIMITED on the map

Company type: Private Limited Company
Company number: 00696466
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 49410 - Freight transport by road
  • 01410 - Raising of dairy cattle

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.21

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.28
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 11530
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HEATHER FAULKNER / 30/06/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FAULKNER / 30/06/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR FAULKNER / 30/06/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR APPOINTED KATHARINE HEATHER FAULKNER
Form type: 288a
Date: 2009.09.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.15
Child documents:
Document type: ANNOTATION
Date: 2008.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
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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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13

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Company directors and board members:

HEATHER FAULKNER (current)
Secretary, 2003.08.31
HILL TOP FARM NEWTON , FRODSHAM
WA6 6TA, CHESHIRE
DAVID ARTHUR FAULKNER (current)
Director, FARMER, 1991.06.30
HILL TOP FARM NEWTON FRODSHAM , WARRINGTON
WA6 6TA, CHESHIRE
HEATHER FAULKNER (current)
Director, COMPANY DIRECTOR, 1999.03.17
HILL TOP FARM NEWTON , FRODSHAM
WA6 6TA, CHESHIRE
KATHARINE HEATHER FAULKNER (current)
Director, HAULAGE, 2009.09.01
HILL TOP FARM NEWTON , FRODSHAM
WA6 6TA, CHESHIRE
ALBERT ARTHUR FAULKNER (resigned)
Secretary, 1991.06.30 - 2003.08.31
HILLTOP FARM FRODSHAM , WARRINGTON
WA6 6TA, CHESHIRE
ALBERT ARTHUR FAULKNER (resigned)
Director, FARMER, 1991.06.30 - 1999.03.17
HILLTOP FARM FRODSHAM , WARRINGTON
WA6 6TA, CHESHIRE
ANTHONY PAUL FAULKNER (resigned)
Director, FARMER, 1991.06.30 - 1991.05.01
BRADLEY LANE FARM FRODSHAM , VIA WARRINGTON
WA6 7EP, CHESHIRE
MARK ALBERT FAULKNER (resigned)
Director, FARMER, 1991.06.30 - 1999.03.17
BRADLEY FARM FRODSHAM , WARRINGTON
WA6 7EP, CHESHIRE
Date 2014.04.30
Tangible Fixed Assets £ 65,759
Current Assets £ 30,990
Tangible Fixed Assets Depreciation £ 223,368
Debtors £ 24,240
Shareholder Funds £ 67,196
Profit Loss Account Reserve £ 78,726
Called Up Share Capital £ 11,530
Net Assets Liabilities Including Pension Asset Liability £ 67,196
Total Assets Less Current Liabilities £ 34,296
Net Current Assets Liabilities £ 100,055
Creditors Due Within One Year £ 131,045
Stocks Inventory £ 6,750
Share Capital Allotted Called Up Paid £ 11,530
Number Shares Allotted £ 11,530
Tangible Fixed Assets Cost Or Valuation £ 266,092
Tangible Fixed Assets Depreciation Charged In Period £ 23,035
Creditors Due After One Year £ 32,900

Companies near to A A & S J FAULKNER ltd.

Information about the Private Limited Company A A & S J FAULKNER 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