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ESKDALE AGRICULTURAL ENGINEERING CO. LIMITED

Learn more about ESKDALE AGRICULTURAL ENGINEERING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENDEEN, THE AVENUE, RUSWARP, WHITBY, NORTH YORKSHIRE, YO21 1NG

ESKDALE AGRICULTURAL ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00805799
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.08
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR APPOINTED MRS CLARE LOUISE WHARRICK KEATES
Form type: AP01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED MRS ANNE LORRAINE POUND
Form type: AP01
Date: 2011.07.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WHARRICK / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR WHARRICK / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, GLENDEEN, THE AVENUE, RUSWARP, WHITBY, NORTH YORKSHIRE YO21 1NG
Form type: 287
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, SNEATON LANE, RUSWARP, NR. WHITBY, YORKS YO22 5HL
Form type: 287
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.16

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Company directors and board members:

SHEILA WHARRICK (current)
Secretary, 1991.12.18
GLENDEEN THE AVENUE RUSWARP , WHITBY
YO21 1NG, NORTH YORKSHIRE
CLARE LOUISE WHARRICK KEATES (current)
Director, COMPANY DIRECTOR, 2011.07.01
9 WEST CLIFF AVENUE , WHITBY
YO21 3JB, NORTH YORKSHIRE
ENGLAND
ANNE LORRAINE POUND (current)
Director, RECEPTIONIST, 2011.07.01
26 WEST CLIFF AVENUE , WHITBY
YO21 3JB, NORTH YORKSHIRE
ENGLAND
PAUL ARTHUR WHARRICK (current)
Director, SCAFFOLDER, 1997.12.01
21 WESTBOURNE ROAD , WHITBY
YO21 3NE, NORTH YORKSHIRE
SHEILA WHARRICK (current)
Director, COMPANY SECRETARY, 1991.12.18
GLENDEEN THE AVENUE RUSWARP , WHITBY
YO21 1NG, NORTH YORKSHIRE
ARTHUR WHARRICK (resigned)
Director, AGRICULTURAL ENGINEER, 1991.12.18 - 1997.05.01
GLENDEEN THE AVENUE RUSWARP , WHITBY
YO21 1NG, NORTH YORKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 26,247
Current Assets £ 21,737
Debtors £ 679
Shareholder Funds £ 43,504
Profit Loss Account Reserve £ 43,404
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 43,504
Net Current Assets Liabilities £ 17,257
Creditors Due Within One Year £ 4,480
Cash Bank In Hand £ 21,058
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 26,247

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Information about the Private Limited Company ESKDALE AGRICULTURAL ENGINEERING CO. 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