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A.E.DENNETT & SON LIMITED

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

Company details

BOSTON ROAD, SPILSBY, LINCS

A.E.DENNETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00797767
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream
  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.02.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD DENNETT / 16/01/2015
Form type: CH01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.07.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD DENNETT / 15/01/2010
Form type: CH01
Date: 2010.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.22

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Company directors and board members:

CLAIRE ELIZABETH DENNETT (current)
Secretary, 2004.04.05
THE HOLSTEINS HALTON ROAD ASHBY BY PARTNEY , SPILSBY
PE23 5RQ, LINCOLNSHIRE
ROBIN EDWARD DENNETT (current)
Director, DAIRYMAN, 1991.12.31
BOSTON ROAD SPILSBY , LINCS
JANYNE ERKA TEMPEST (resigned)
Secretary, 1991.12.31 - 2004.04.05
59 BOSTON ROAD , SPILSBY
PE23 5HQ, LINCOLNSHIRE
ERIC JOSEPH DENNETT (resigned)
Director, DAIRYMAN, 1991.12.31 - 2003.09.26
28 BOSTON ROAD , SPILSBY
PE23 5HG, LINCOLNSHIRE
WINIFRED JOAN DENNETT (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2004.04.05
28 BOSTON ROAD , SPILSBY
PE23 5HG, LINCOLNSHIRE
DENIS ROY REDFORD (resigned)
Director, DAIRYMAN, 1991.12.31 - 1991.09.30
26 BOSTON ROAD , SPILSBY
PE23 5HG, LINCOLNSHIRE
Date 2015.03.31
Fixed Assets £ 148,679
Tangible Fixed Assets £ 143,650
Current Assets £ 36,254
Tangible Fixed Assets Depreciation £ 141,105
Debtors £ 12,053
Shareholder Funds £ 91,616
Profit Loss Account Reserve £ 191,632
Revaluation Reserve £ 98,716
Called Up Share Capital £ 1,300
Net Assets Liabilities Including Pension Asset Liability £ 91,616
Total Assets Less Current Liabilities £ 83,784
Net Current Assets Liabilities £ 64,895
Creditors Due Within One Year £ 101,149
Cash Bank In Hand £ 3,717
Stocks Inventory £ 20,484
Share Capital Allotted Called Up Paid £ 1,300
Number Shares Allotted £ 1,300
Tangible Fixed Assets Additions £ 22,150
Tangible Fixed Assets Cost Or Valuation £ 300,514
Tangible Fixed Assets Depreciation Charged In Period £ 6,391
Intangible Fixed Assets £ 1,733
Investments Fixed Assets £ 3,296
Creditors Due After One Year £ 175,400

Companies near to A.E.DENNETT & SON ltd.

Information about the Private Limited Company A.E.DENNETT & SON 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