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NORTHERN CITRUS PRODUCTS LIMITED

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

Company details

COCKER AVENUE, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, BLACKPOOL LANCS, FY6 8JU

NORTHERN CITRUS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00907979
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH SMITH / 18/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Form type: 225
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/06/97
Form type: SRES03
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/95
Form type: SRES03
Date: 1997.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
Form type: 225(1)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26

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Company directors and board members:

ANDREW JOSEPH SMITH (current)
Secretary, 2007.07.02
10 HASTINGS ROAD , THORNTON CLEVELEYS
FY5 5JA, LANCASHIRE
STEPHEN MICHAEL HOUGHTON (current)
Director, SALES REPRESENTATIVE, 2007.04.06
11 HENTHORNE STREET , BLACKPOOL
FY1 3RH, LANCASHIRE
ANDREW JOSEPH SMITH (current)
Director, SALES REPRESENTATIVE, 1992.04.18
10 HASTINGS ROAD , THORNTON CLEVELEYS
FY5 5JA, LANCASHIRE
JOHN DAVID SCHOFIELD (resigned)
Secretary, 1992.04.18 - 2007.06.29
SHARD BRIDGE FARM SHARD ROAD, HAMBLETON , POULTON LE FYLDE
FY6 9BU, LANCASHIRE
EMILY SCHOFIELD (resigned)
Director, RETIRED, 1992.04.18 - 1993.03.28
98 CLEVELEYS AVENUE , THORNTON CLEVELEYS
FY5 2DY, LANCASHIRE
JOHN DAVID SCHOFIELD (resigned)
Director, SOFT DRINKS MANUFACTURER, 1992.04.18 - 2007.06.29
SHARD BRIDGE FARM SHARD ROAD, HAMBLETON , POULTON LE FYLDE
FY6 9BU, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 30,416 - 33.93 % £ 46,033
Tangible Fixed Assets £ 17,216 - 22.22 % £ 22,133
Current Assets £ 427,302 - 10.02 % £ 474,878
Tangible Fixed Assets Depreciation £ 82,193 + 6.36 % £ 77,276
Debtors £ 371,072 - 0.53 % £ 373,062
Shareholder Funds £ 93,637 - 8.14 % £ 101,929
Profit Loss Account Reserve £ 88,637 - 8.55 % £ 96,929
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 93,637 - 8.14 % £ 101,929
Total Assets Less Current Liabilities £ 93,637 - 8.14 % £ 101,929
Net Current Assets Liabilities £ 63,221 + 13.1 % £ 55,896
Creditors Due Within One Year £ 364,081 - 13.1 % £ 418,982
Cash Bank In Hand £ 5,222 - 42.93 % £ 9,150
Stocks Inventory £ 51,008 - 44.95 % £ 92,666
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 99,409 £ 99,409
Intangible Fixed Assets £ 103,800 + 12.7 % £ 92,100

Companies near to NORTHERN CITRUS PRODUCTS ltd.

Information about the Private Limited Company NORTHERN CITRUS PRODUCTS 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: 2016.06.16. Reload the data