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ALAN DALTON (OUTWOOD) LIMITED

Learn more about ALAN DALTON (OUTWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK FARM, SELBY ROAD, HOWDEN, GOOLE, NORTH HUMBERSIDE, DN14 7JP

ALAN DALTON (OUTWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00869356
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.19
last member list: 2016.04.19
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: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.23

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DALTON HICK / 01/10/2009
Form type: CH01
Date: 2010.04.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
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: 2005.01.18
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN
Form type: 287
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/99
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, PEARL ASSURANCE HOUSE, 32 QUEEN STREET, WAKEFIELD, WEST YORKSHIRE WF1 1LE
Form type: 287
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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ALTER MEM AND ARTS 19/05/95
Form type: SRES01
Date: 1996.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/93
Form type: 363(287)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23

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Company directors and board members:

FIONA RACHAEL HICK (current)
Secretary, 2006.01.26
PARK FARM HOWDEN , GOOLE
DN14 7JP, EAST YORKSHIRE
JONATHAN DALTON HICK (current)
Director, MARKET GARDENER AND FARMER, 1992.04.18
PARK FARM HOWDEN , GOOLE
DN14 7JP, EAST YORKSHIRE
JONATHAN DALTON HICK (resigned)
Secretary, 1992.04.18 - 2006.01.26
PARK FARM HOWDEN , GOOLE
DN14 7JP, EAST YORKSHIRE
ALAN DALTON (resigned)
Director, MARKET GARDENER, 1992.04.18 - 1996.01.12
EDEN KYLE 131 LEEDS ROAD ROTHWELL , LEEDS
LS26 0HB, WEST YORKSHIRE
VERA MAY DALTON (resigned)
Director, HOUSEWIFE, 1992.04.18 - 2000.02.23
EDEN KYLE 131 LEEDS ROAD ROTHWELL , LEEDS
LS26 0HB, WEST YORKSHIRE
EMMA LOUISE RILEY (resigned)
Director, HOUSEWIFE, 1992.04.18 - 2006.01.26
MULBERRY HOUSE STRANDS COURT BLACKER LANE NETHERTON , WAKEFIELD
WF4 4HA, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 308,544 + 13.1 % £ 272,814
Tangible Fixed Assets £ 306,819 + 13.18 % £ 271,089
Current Assets £ 229,656 - 2.72 % £ 236,076
Tangible Fixed Assets Depreciation £ 289,404 - 5.45 % £ 306,088
Provisions For Liabilities Charges £ 40,386 + 25.18 % £ 32,262
Debtors £ 28,562 - 45.18 % £ 52,099
Shareholder Funds £ 290,697 + 10.76 % £ 262,447
Profit Loss Account Reserve £ 286,697 + 10.93 % £ 258,447
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 290,697 + 10.76 % £ 262,447
Total Assets Less Current Liabilities £ 357,128 + 7.81 % £ 331,245
Net Current Assets Liabilities £ 48,584 - 16.85 % £ 58,431
Creditors Due Within One Year £ 181,072 + 1.93 % £ 177,645
Cash Bank In Hand £ 25,530 + 3416.53 % £ 726
Stocks Inventory £ 175,564 - 4.19 % £ 183,251
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 596,223 + 3.3 % £ 577,177
Investments Fixed Assets £ 1,725 £ 1,725
Creditors Due After One Year £ 26,045 - 28.71 % £ 36,536

Companies near to ALAN DALTON (OUTWOOD) ltd.

Information about the Private Limited Company ALAN DALTON (OUTWOOD) 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: 2016.06.10. Reload the data