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W. CAMPBELL & SON LIMITED

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

Company details

HARPINGS ROAD, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JG

W. CAMPBELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00805890
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.15

List of company documents:

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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMPBELL / 12/06/2015
Form type: CH01
Date: 2015.06.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR VERA CAMPBELL
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, SECRETARY VERA CAMPBELL
Form type: TM02
Date: 2012.01.27
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2011
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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DIRECTOR APPOINTED ELLEN ALEXANDRA BEETHAM
Form type: AP01
Date: 2010.08.18
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DIRECTOR APPOINTED FIONA JANE RUTTER
Form type: AP01
Date: 2010.08.18
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR WALTER CAMPBELL
Form type: TM01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA CAMPBELL / 12/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMPBELL / 12/06/2010
Form type: CH01
Date: 2010.07.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 283 BOULEVARD, HULL, HU3 4DR
Form type: 287
Date: 1997.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.13

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Company directors and board members:

ELLEN ALEXANDRA BEETHAM (current)
Director, NONE, 2010.08.10
HARPINGS ROAD NATIONAL AVENUE , HULL
HU5 4JG, EAST YORKSHIRE
BRIAN CAMPBELL (current)
Director, 1991.07.04
HARPINGS ROAD NATIONAL AVENUE , HULL
HU5 4JG, EAST YORKSHIRE
FIONA JANE RUTTER (current)
Director, COMPANY DIRECTOR, 2010.08.10
HARPINGS ROAD NATIONAL AVENUE , HULL
HU5 4JG, EAST YORKSHIRE
VERA CAMPBELL (resigned)
Secretary, 1991.07.04 - 2011.10.24
50 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RY
VERA CAMPBELL (resigned)
Director, SECRETARY, 1991.07.04 - 2011.10.24
50 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RY
WALTER CAMPBELL (resigned)
Director, 1991.07.04 - 2009.11.10
50 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RY
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,402,897 - 3.99 % £ 1,461,250
Tangible Fixed Assets £ 1,402,897 - 3.99 % £ 1,461,250
Current Assets £ 963,241 + 3.7 % £ 928,886
Tangible Fixed Assets Depreciation £ 1,576,944 + 13.11 % £ 1,394,218
Provisions For Liabilities Charges £ 111,351 + 36.94 % £ 81,312
Debtors £ 918,208 + 3.75 % £ 885,002
Shareholder Funds £ 1,062,351 + 10.16 % £ 964,342
Profit Loss Account Reserve £ 1,061,351 + 10.17 % £ 963,342
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,062,351 + 10.16 % £ 964,342
Total Assets Less Current Liabilities £ 1,581,762 - 0.38 % £ 1,587,754
Net Current Assets Liabilities £ 178,865 + 41.39 % £ 126,504
Creditors Due Within One Year £ 784,376 - 2.24 % £ 802,382
Cash Bank In Hand £ 713 - 53.64 % £ 1,538
Stocks Inventory £ 44,320 + 4.66 % £ 42,346
Tangible Fixed Assets Cost Or Valuation £ 2,979,841 + 4.36 % £ 2,855,468
Creditors Due After One Year £ 408,060 - 24.73 % £ 542,100

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