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SANQUHAR ENTERPRISES LIMITED

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

Company details

MISSINGHAM FARM, EAST BRABOURNE, ASHFORD, KENT, TN25 5LU

SANQUHAR ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00697311
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care
Company SANQUHAR ENTERPRISES LIMITED is a Private Limited Company, registration number 00697311, established in United Kingdom on the 4. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on MISSINGHAM FARM, EAST BRABOURNE, ASHFORD, KENT, TN25 5LU. Business of the company SANQUHAR ENTERPRISES LIMITED by SIC and NACE code is "01621 - Farm animal boarding and care". There are 61 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.09.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company SANQUHAR ENTERPRISES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

THE RT. HON. WILLIAM PATRICK BARON SPENS
MORTGAGE - Outstanding on 1961.09.15
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
MORTGAGE - Outstanding on 1967.12.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.01.31

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MALLOWRY SPENS / 01/01/2010
Form type: CH01
Date: 2010.10.19
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Form type: 287
Date: 2009.06.15
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, MISSINGHAM FARM,, EAST BRABOURNE,, NR. ASHFORD,, KENT. TN25 5LU
Form type: 287
Date: 2003.10.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.17
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1998.05.28
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01

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Company directors and board members:

DAVID SPENS (current)
Secretary, 1994.12.02
MAUNDRELL HOUSE 2 HORZE BROOK THE GREEN , CALNE
SN11 8DL, WILTSHIRE
MALLOWRY SPENS (current)
Director, 1991.09.30
MISSINGHAM FARM EAST BRABOURNE , ASHFORD
TN25 5LU, KENT
MALLOWRY SPENS (resigned)
Secretary, 1991.09.30 - 1994.12.02
MISSINGHAM FARM EAST BRABOURNE , ASHFORD
TN25 5LU, KENT
JOAN ELIZABETH SPENS (resigned)
Director, 1991.09.30 - 1994.12.02
MISSINGHAM FARM EAST BRABOURNE , ASHFORD
TN25 5LU, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 266,747 - 0.53 % £ 268,160
Tangible Fixed Assets £ 266,747 - 0.53 % £ 268,160
Current Assets £ 1,000 £ 1,000
Tangible Fixed Assets Depreciation £ 47,683 + 3.05 % £ 46,270
Shareholder Funds £ 260,202 - 1.06 % £ 262,993
Profit Loss Account Reserve £ 240,853 - 1.15 % £ 243,644
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 260,202 - 1.06 % £ 262,993
Total Assets Less Current Liabilities £ 260,202 - 1.06 % £ 262,993
Net Current Assets Liabilities £ 6,545 + 26.67 % £ 5,167
Creditors Due Within One Year £ 7,545 + 22.34 % £ 6,167
Stocks Inventory £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 9,700 £ 9,700
Number Shares Allotted 9700 6% Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 314,430 £ 314,430

Companies near to SANQUHAR ENTERPRISES ltd.

Information about the Private Limited Company SANQUHAR ENTERPRISES 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: 2016.05.28. Reload the data