Active
Company Information for W.H.EDGINTON & SONS LIMITED
9 WORTON PARK, WORTON, WITNEY, OXFORDSHIRE, OX29 4SX,
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Company Registration Number
00550195
Private Limited Company
Active |
Company Name | |
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W.H.EDGINTON & SONS LIMITED | |
Legal Registered Office | |
9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX Other companies in OX29 | |
Company Number | 00550195 | |
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Company ID Number | 00550195 | |
Date formed | 1955-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/06/2023 | |
Account next due | 03/03/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 13:35:14 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK GEORGE EDGINTON |
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GEORGE SIMON EDGINTON |
Officer | Role | Date Appointed | Date Resigned |
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DRUCILLA FANNY EDGINTON |
Director | ||
PATRICK GEORGE EDGINTON |
Director | ||
HENRY BRYAN EDGINTON |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | 03/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | |
03/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 03/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 03/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 03/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 03/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARY EDGINTON | |
PSC07 | CESSATION OF PATRICK GEORGE EDGINTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Patrick George Edginton on 2019-08-31 | |
AA | 03/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 03/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PATRICK GEORGE EDGINTON / 01/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GEORGE SIMON EDGINTON / 01/03/2017 | |
AA | 03/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 04/06/16 TO 03/06/16 | |
AA | 03/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 03/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 03/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 03/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRUCILLA EDGINTON | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 03/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 03/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIMON EDGINTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DRUCILLA FANNY EDGINTON / 01/10/2009 | |
RES01 | ADOPT ARTICLES 13/12/2009 | |
AA | 03/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 03/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK EDGINTON | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | 03/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/03 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/01 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: HIGH LODGE FARM MILTON-U-WYCHWOOD OXON | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/06/99 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 03/06/96 | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95 | |
363s | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94 | |
363s | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/93 | |
363s | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/92 | |
363s | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/91 | |
363a | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
COLLATERAL CHARGE. | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
MORTGAGE | Satisfied | LLOYDS BANK LTD | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-06-03 | £ 13,119 |
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Creditors Due After One Year | 2012-06-03 | £ 22,711 |
Creditors Due After One Year | 2012-06-03 | £ 22,711 |
Creditors Due After One Year | 2011-06-03 | £ 32,090 |
Creditors Due Within One Year | 2013-06-03 | £ 39,286 |
Creditors Due Within One Year | 2012-06-03 | £ 91,406 |
Creditors Due Within One Year | 2012-06-03 | £ 91,406 |
Creditors Due Within One Year | 2011-06-03 | £ 57,400 |
Provisions For Liabilities Charges | 2013-06-03 | £ 32,097 |
Provisions For Liabilities Charges | 2012-06-03 | £ 37,722 |
Provisions For Liabilities Charges | 2012-06-03 | £ 37,722 |
Provisions For Liabilities Charges | 2011-06-03 | £ 24,395 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H.EDGINTON & SONS LIMITED
Called Up Share Capital | 2013-06-03 | £ 10,000 |
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Called Up Share Capital | 2012-06-03 | £ 10,000 |
Called Up Share Capital | 2012-06-03 | £ 10,000 |
Called Up Share Capital | 2011-06-03 | £ 10,000 |
Cash Bank In Hand | 2013-06-03 | £ 117,676 |
Cash Bank In Hand | 2012-06-03 | £ 148,448 |
Cash Bank In Hand | 2012-06-03 | £ 148,448 |
Cash Bank In Hand | 2011-06-03 | £ 118,256 |
Current Assets | 2013-06-03 | £ 218,470 |
Current Assets | 2012-06-03 | £ 262,191 |
Current Assets | 2012-06-03 | £ 262,191 |
Current Assets | 2011-06-03 | £ 224,621 |
Debtors | 2013-06-03 | £ 24,786 |
Debtors | 2012-06-03 | £ 39,676 |
Debtors | 2012-06-03 | £ 39,676 |
Debtors | 2011-06-03 | £ 41,522 |
Fixed Assets | 2013-06-03 | £ 690,889 |
Fixed Assets | 2012-06-03 | £ 693,811 |
Fixed Assets | 2012-06-03 | £ 693,811 |
Fixed Assets | 2011-06-03 | £ 666,998 |
Shareholder Funds | 2013-06-03 | £ 824,857 |
Shareholder Funds | 2012-06-03 | £ 804,163 |
Shareholder Funds | 2012-06-03 | £ 804,163 |
Shareholder Funds | 2011-06-03 | £ 777,734 |
Stocks Inventory | 2013-06-03 | £ 76,008 |
Stocks Inventory | 2012-06-03 | £ 74,067 |
Stocks Inventory | 2012-06-03 | £ 74,067 |
Stocks Inventory | 2011-06-03 | £ 64,843 |
Tangible Fixed Assets | 2013-06-03 | £ 672,153 |
Tangible Fixed Assets | 2012-06-03 | £ 675,075 |
Tangible Fixed Assets | 2012-06-03 | £ 675,075 |
Tangible Fixed Assets | 2011-06-03 | £ 648,262 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as W.H.EDGINTON & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |