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COLIN PARDOE LIMITED

Learn more about COLIN PARDOE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

COLIN PARDOE LIMITED on the map

Company type: Private Limited Company
Company number: 00842305
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2015.12.08
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, NEW GUILD HOUSE 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 2LX
Form type: AD01
Date: 2013.06.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, TREHERNS FARM, WORCESTER LANE, HAGLEY STOURBRIDGE, WEST MIDLANDS
Form type: AD01
Date: 2010.09.07
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PARDOE / 22/05/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP PARDOE / 22/05/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL PARDOE / 22/05/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP PARDOE / 22/05/2010
Form type: CH03
Date: 2010.08.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.06
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RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 10/01/98; 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: 1997.12.08
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
£2.95
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RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Child documents:
Document type: ANNOTATION
Date: 1994.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/94
Document type: ANNOTATION
Date: 1994.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.18

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Company directors and board members:

IAN PHILIP PARDOE (current)
Secretary, 1992.01.10
WOODHOUSE FARM CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NN, WORCESTERSHIRE
DAVID PAUL PARDOE (current)
Director, FARMER, 1992.01.10
ROOKSBRIDGE FARM CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PL
IAN PHILIP PARDOE (current)
Director, FARMER, 1992.01.10
WOODHOUSE FARM CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NN, WORCESTERSHIRE
RICHARD IAN PARDOE (current)
Director, FARMER, 2002.12.12
PINETREES BREACH FARM BELBROUGHTON , STOURBRIDGE
DY9 9SP
MADGE PARDOE (resigned)
Director, 1992.01.10 - 1996.10.13
TREHERNES FARM WORCESTER LANE HAGLEY , STOURBRIDGE
DY9 0QX, WEST MIDLANDS
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,216,634 - 4.35 % £ 1,271,988
Tangible Fixed Assets £ 1,212,631 - 4.37 % £ 1,267,985
Current Assets £ 376,937 - 11.56 % £ 426,216
Tangible Fixed Assets Depreciation £ 997,992 + 12.39 % £ 887,959
Provisions For Liabilities Charges £ 51,507 + 6.86 % £ 48,201
Debtors £ 51,943 + 12.21 % £ 46,291
Shareholder Funds £ 1,371,576 - 2 % £ 1,399,630
Profit Loss Account Reserve £ 1,370,576 - 2.01 % £ 1,398,630
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,371,576 - 2 % £ 1,399,630
Total Assets Less Current Liabilities £ 1,478,400 - 5.27 % £ 1,560,617
Net Current Assets Liabilities £ 261,766 - 9.31 % £ 288,629
Creditors Due Within One Year £ 115,171 - 16.29 % £ 137,587
Cash Bank In Hand £ 132,385 - 44.63 % £ 239,075
Stocks Inventory £ 192,609 + 36.75 % £ 140,850
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,210,623 + 2.54 % £ 2,155,944
Other Debtors Due After One Year £ 51,943 + 12.21 % £ 46,291
Investments Fixed Assets £ 4,003 £ 4,003
Creditors Due After One Year £ 55,317 - 50.95 % £ 112,786

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Information about the Private Limited Company COLIN PARDOE 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: 2016.06.08. Reload the data