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TEST DEVELOPMENT COMPANY LIMITED(THE)

Learn more about TEST DEVELOPMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, MIDDLETON, LONGPARISH, HANTS, SP11 6PL

TEST DEVELOPMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00735626
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.05.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 115
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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DIRECTOR APPOINTED MR EDWARD HENRY ARNOLD WILLS
Form type: AP01
Date: 2014.11.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED CHARLOTTE CAROLINE WILLS
Form type: AP01
Date: 2010.09.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
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DIRECTOR APPOINTED ANNA ROSE CONSTANCE WILLS
Form type: 288a
Date: 2009.05.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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S366A DISP HOLDING AGM 29/05/98
Form type: (W)ELRES
Date: 1998.06.05
£2.95
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S252 DISP LAYING ACC 29/05/98
Form type: (W)ELRES
Date: 1998.06.05
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S386 DIS APP AUDS 29/05/98
Form type: (W)ELRES
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24

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Company directors and board members:

SEAMUS PETER MCLAUGHLIN (current)
Secretary, 2004.04.20
ELM COTTAGE BRAMDEAN , ALRESFORD
SO24 0JL, HAMPSHIRE
ANNA ROSE CONSTANCE WILLS (current)
Director, STUDENT, 2009.04.01
MIDDLETON HOUSE LONGPARISH , ANDOVER
SP11 6PL, HAMPSHIRE
CHARLOTTE CAROLINE WILLS (current)
Director, 2010.09.05
THE ESTATE OFFICE MIDDLETON , LONGPARISH
SP11 6PL, HANTS
EDWARD HENRY ARNOLD WILLS (current)
Director, 2014.01.01
MIDDLETON HOUSE LONGPARISH , ANDOVER
SP11 6NX, HAMPSHIRE
ENGLAND
GIANETTA CLARE CLEMESHA WILLS (current)
Director, NONE, 2002.05.31
MIDDLETON HOUSE LONGPARISH , ANDOVER
SP11 6NX
RICHARD ARNOLD WILLS (current)
Director, FARMER, 1998.03.16
MIDDLETON HOUSE LONGPARISH , ANDOVER
SP11 6PL, HAMPSHIRE
DONALD HONORE SHARPE (resigned)
Secretary, 1991.11.20 - 2004.04.20
DEACON VIEW CHILCOMB , WINCHESTER
SO21 1HR, HAMPSHIRE
ANDREW ARNOLD LYON WILLS (resigned)
Director, LANDOWNER, 1991.11.20 - 1998.01.05
GAVELACRE LONGPARISH , ANDOVER
SP11 7AL, HAMPSHIRE
ELIZABETH ANNE WILLS (resigned)
Director, 1991.11.20 - 2002.05.31
GAVELACRE LONGPARISH , ANDOVER
SP11 7AL, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 4,603,719
Tangible Fixed Assets £ 2,020,656
Current Assets £ 225
Tangible Fixed Assets Depreciation £ 47,781
Provisions For Liabilities Charges £ 38,266
Share Premium Account £ 115,815
Debtors £ 225
Shareholder Funds £ 2,528,881
Profit Loss Account Reserve £ 2,412,951
Called Up Share Capital £ 115
Net Assets Liabilities Including Pension Asset Liability £ 2,528,881
Total Assets Less Current Liabilities £ 2,567,147
Net Current Assets Liabilities £ 2,036,572
Creditors Due Within One Year £ 2,036,797
Cash Bank In Hand £ 23,338
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Additions £ 43,332
Tangible Fixed Assets Cost Or Valuation £ 2,111,294
Tangible Fixed Assets Depreciation Charged In Period £ 475
Fixed Asset Investments Cost Or Valuation £ 3,135,001
Investments Fixed Assets £ 2,583,063

Companies near to TEST DEVELOPMENT COMPANY LIMITED(THE)

Information about the Private Limited Company TEST DEVELOPMENT COMPANY LIMITED(THE) 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: 2016.05.31. Reload the data