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W. IRLAM (STOKE PLAIN) LIMITED

Learn more about W. IRLAM (STOKE PLAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOKE PLAIN FARM, STOKE BRUERNE,TOWCESTER, NORTHAMPTONSHIRE, NN12 7RL

W. IRLAM (STOKE PLAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 01024949
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.22
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.28

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.02
Form type: LATEST SOC
Document description: 02/07/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRLAM / 15/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM IRLAM / 15/05/2010
Form type: CH01
Date: 2010.06.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRLAM / 14/12/2006
Form type: 288c
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.02

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Company directors and board members:

RICHARD IRLAM (current)
Secretary, COMPANY DIRECTOR, 2002.05.15
STATION HOUSE STOKE BRUERNE , TOWCESTER
NN12 7RL, NORTHAMPTONSHIRE
ANTHONY WILLIAM IRLAM (current)
Director, FARMER, 1991.05.15
STOKE PLAIN FARM STOKE BRUERNE , TOWCESTER
NN12 7RL, NORTHAMPTONSHIRE
RICHARD IRLAM (current)
Director, CHARTERED SURVEYOR, 2006.06.14
STATION HOUSE STOKE BRUERNE , TOWCESTER
NN12 7RL, NORTHAMPTONSHIRE
WILLIAM IRLAM (current)
Director, FARMER, 1997.04.12
STOKE PLAIN FARM STOKE PLAIN FARM STOKE BRUERNE , TOWCESTER
NN12 7RL, NORTHAMPTONSHIRE
JENNIFER MARGARET IRLAM (resigned)
Secretary, 1991.05.15 - 2002.05.15
STOKE PLAIN FARM STOKE BRUERNE , TOWCESTER
NN12 7RL, NORTHAMPTONSHIRE
JENNIFER MARGARET IRLAM (resigned)
Director, HOUSEWIFE, 1991.05.15 - 2002.05.25
STOKE PLAIN FARM STOKE BRUERNE , TOWCESTER
NN12 7RL, NORTHAMPTONSHIRE
PHYLLIS DAPHNE COPLAND IRLAM (resigned)
Director, HOUSEWIFE, 1991.05.15 - 1994.01.20
STOKE GAP STOKE BRUERNE , TOWCESTER
NN12 7SN, NORTHANTS
Date 2013.09.30 2012.09.30
Fixed Assets £ 700,951 + 4.48 % £ 670,869
Tangible Fixed Assets £ 700,951 + 4.48 % £ 670,869
Current Assets £ 651,739 - 12.99 % £ 749,000
Tangible Fixed Assets Depreciation £ 567,442 + 2.01 % £ 556,238
Provisions For Liabilities Charges £ 45,378 + 11.48 % £ 40,706
Debtors £ 19,666 - 53.78 % £ 42,549
Shareholder Funds £ 1,281,488 + 1.62 % £ 1,261,016
Profit Loss Account Reserve £ 1,281,388 + 1.62 % £ 1,260,916
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,281,488 + 1.62 % £ 1,261,016
Total Assets Less Current Liabilities £ 1,326,866 + 1.93 % £ 1,301,722
Net Current Assets Liabilities £ 625,915 - 0.78 % £ 630,853
Creditors Due Within One Year £ 25,824 - 78.14 % £ 118,147
Cash Bank In Hand £ 477,644 + 3.35 % £ 462,172
Stocks Inventory £ 154,429 - 36.78 % £ 244,279
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,268,393 + 3.36 % £ 1,227,107

Companies near to W. IRLAM (STOKE PLAIN) ltd.

Information about the Private Limited Company W. IRLAM (STOKE PLAIN) 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: 2016.07.20. Reload the data