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WILSON ARMITAGE & SONS LIMITED

Learn more about WILSON ARMITAGE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PONKER FARM, SKELMANTHORPE, NR HUDDERSFIELD, HD8 9AW

WILSON ARMITAGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00793917
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

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: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.05

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR MILDRED SMITH
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY MILDRED SMITH
Form type: TM02
Date: 2016.04.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED SMITH / 12/02/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARMITAGE / 12/02/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARMITAGE / 12/02/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITAGE / 19/02/2010
Form type: CH01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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ALTER MEM AND ARTS 01/03/97
Form type: SRES01
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.18

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Company directors and board members:

DAVID ARMITAGE (current)
Director, FARMER, 1992.02.17
PONKER FARM SKELMANTHORPE , HUDDERSFIELD
HD8 9AW, YORKSHIRE
IAN ARMITAGE (current)
Director, FARMER, 1992.02.17
PONKER FARM SKELMANTHORPE , HUDDERSFIELD
HD8 9AW, YORKSHIRE
ROY ARMITAGE (current)
Director, FARMER, 1992.02.17
PONKER FARM SKELMANTHORPE , HUDDERSFIELD
HD8 9AW, YORKSHIRE
MILDRED SMITH (resigned)
Secretary, 1992.02.17 - 2015.08.08
17 LIDGETT LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9AQ, WEST YORKSHIRE
FRANK ARMITAGE (resigned)
Director, FARMER, 1992.02.17 - 1995.03.04
PONKER FARM SKELMANTHORPE , HUDDERSFIELD
HD8 9AW, YORKSHIRE
MILDRED SMITH (resigned)
Director, MARRIED WOMAN, 1992.02.17 - 2015.08.08
17 LIDGETT LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9AQ, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 294,446 - 4.08 % £ 306,977
Tangible Fixed Assets £ 294,446 - 4.08 % £ 306,977
Current Assets £ 133,038 + 0.96 % £ 131,771
Tangible Fixed Assets Depreciation £ 249,513 + 1.8 % £ 245,094
Provisions For Liabilities Charges £ 15,455 £ 15,455
Debtors £ 10,891 - 22.2 % £ 13,999
Shareholder Funds £ 68,512 - 37.36 % £ 109,378
Profit Loss Account Reserve £ 58,512 - 41.12 % £ 99,378
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 68,512 - 37.36 % £ 109,378
Total Assets Less Current Liabilities £ 151,852 - 23.67 % £ 198,936
Net Current Assets Liabilities £ -142,594 + 31.98 % £ -108,041
Cash Bank In Hand £ 16 - 99.82 % £ 9,077
Stocks Inventory £ 122,131 + 12.36 % £ 108,695
Tangible Fixed Assets Cost Or Valuation £ 543,959 - 1.47 % £ 552,071
Tangible Fixed Assets Disposals £ -14,612
Tangible Fixed Assets Additions £ 6,500

Information about the Private Limited Company WILSON ARMITAGE & SONS 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: 2016.06.05. Reload the data