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W.& P.CALEY LIMITED

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

Company details

THORPLAND MANOR, RUNCTON HOLME, KINGS LYNN, NORFOLK, PE33 0AD

W.& P.CALEY LIMITED on the map

Company type: Private Limited Company
Company number: 00801005
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.15
last member list: 2016.02.28
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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.06

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR APPOINTED MARY JOAN CALEY
Form type: AP01
Date: 2012.07.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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DIRECTOR APPOINTED SHAUN CALEY
Form type: AP01
Date: 2010.07.14
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN CALEY / 02/10/2009
Form type: CH01
Date: 2010.03.12
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, HOMELANDS, DOWNHAM ROAD, RUNCTON HOLME, KINGS LYNN, NORFOLK PE33 0AD
Form type: 287
Date: 2003.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.26

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Company directors and board members:

MARY JOAN CALEY (current)
Secretary, 1992.10.29
THORPELAND MANOR FARMHOUSE RUNCTON HOLME , KINGS LYNN
NORFOLK
DEREK JOHN CALEY (current)
Director, FARMER, 1991.02.28
THORPELANDS MANOR FARM RUNCTON HOLME , KINGS LYNN
NORFOLK
MARY JOAN CALEY (current)
Director, FARMER, 2012.07.04
THORPLAND MANOR FARM RUNCTON HOLME , KING'S LYNN
PE33 0AD, NORFOLK
ENGLAND
SHAUN JAMES CALEY (current)
Director, FARMER, 2010.07.14
THORPLAND MANOR RUNCTON HOLME , KINGS LYNN
PE33 0AD, NORFOLK
PHYLLIS MARY CALEY (resigned)
Secretary, 1991.02.28 - 1992.10.29
HOMELANDS RUNCTON HOLME , KINGS LYNN
NORFOLK
PHYLLIS MARY CALEY (resigned)
Director, SECRETARY, 1991.02.28 - 1994.12.21
HOMELANDS RUNCTON HOLME , KINGS LYNN
NORFOLK
SHAUN JAMES CALEY (resigned)
Director, FARMER, 2001.02.01 - 2002.02.16
THORPLAND MANOR FARMHOUSE, RUNCTON HOLME , KINGS LYNN
PE33 0AD, NORFOLK
Date 2016.01.31 2015.01.31
Fixed Assets £ 488,207 + 2.12 % £ 478,089
Tangible Fixed Assets £ 488,207 + 2.12 % £ 478,089
Current Assets £ 223,434 - 19.33 % £ 276,976
Tangible Fixed Assets Depreciation £ 478,296 + 3.02 % £ 464,288
Provisions For Liabilities Charges £ 46,532 - 14.4 % £ 54,358
Debtors £ 95,023 + 40.11 % £ 67,818
Shareholder Funds £ 535,726 + 0.04 % £ 535,492
Profit Loss Account Reserve £ 535,626 + 0.04 % £ 535,392
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 535,726 + 0.04 % £ 535,492
Total Assets Less Current Liabilities £ 619,558 - 6.35 % £ 661,566
Net Current Assets Liabilities £ 131,351 - 28.41 % £ 183,477
Creditors Due Within One Year £ 92,083 - 1.51 % £ 93,499
Cash Bank In Hand £ 23,139 - 70.76 % £ 79,137
Stocks Inventory £ 105,272 - 19.03 % £ 130,021
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 966,503 + 2.56 % £ 942,377
Creditors Due After One Year £ 37,300 - 47.99 % £ 71,716

Companies near to W.& P.CALEY ltd.

Information about the Private Limited Company W.& P.CALEY 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: 2016.06.06. Reload the data