A.g. & D.m.goulbourne Limited

Company Registration Number: 00486239

Company registered in England and Wales

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A.g. & D.m.goulbourne Limited is a Private Company Limited by Shares first registered on 11 September 1950. Its current registered address is in Evesham, Worcestershire.

Registered Address

UPPER HODEN FARM
HODEN LANE CLEEVE PRIOR
EVESHAM
WORCESTERSHIRE
WR11 8LH

There are 3 companies currently registered at this postcode, including this one.

All companies at WR11 8LH

Registration Data

Company Number

00486239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,110,948£1,066,854£1,051,964£1,002,781£976,203£983,855
Current Assets £93,542£123,025£117,635£173,889£168,543£108,326
of which Cash £0£0£0£0£0£0
Total Assets £1,204,490£1,189,879£1,169,599£1,176,670£1,144,746£1,092,181
Current Liabilities £717,422£676,916£600,287£520,073£494,839£463,766
Net Current Assets £-623,880£-553,891£-482,652£-346,184£-326,296£-355,440
Total Net Worth £487,068£512,963£569,312£656,597£649,907£628,415

Previous Names

No previous names

Company Officers

  • DENNIS, Barbara

    Secretary

    Appointed on 7 November 2005

     

    Upper Hoden Farm
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • GOULBOURNE, Richard Alfred

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1950

    Upper Hoden Farm
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • GOULBOURNE, Dorothy May

    Secretary

    Resigned on 26 January 1999

    West Hillborough Farfm
    Bidford On Avon
    Warks
    B50 4LS

  • GOULBOURNE, Richard Alfred

    Secretary

    Appointed on 26 January 1999

    Resigned on 7 November 2005

    Nationality: British

    Upper Hoden Farm
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • GOULBOURNE, Alfred Gerald

    Director

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1918

    Upper Holden Farm
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • GOULBOURNE, Dorothy May

    Director

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1922

    West Hillborough Farfm
    Bidford On Avon
    Warks
    B50 4LS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZKZ4Y. Transaction: MzE2MDUxNjY1MGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDV3L. Transaction: MzE1OTg5NTIyMWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6RKH. Transaction: MzEzNzk0ODkwMWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX0LF. Transaction: MzEzMzg4OTE0M2FkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYEMP6. Transaction: MzExMTkwNzk4NWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GL3N. Transaction: MzExMDA4NDIxOWFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KNAAMG. Transaction: MzA4ODUzMzQ0MmFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDD28. Transaction: MzA4NzMyMzQzNWFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O241LV. Transaction: MzA2OTg0NjIzNWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UL02. Transaction: MzA2NjQxMjU2OWFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X651SYRQ. Transaction: MzA0NjI0MjgxM2FkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ2TYYEE. Transaction: MzA0NTY1MTQ1M2FkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRFVTOKZ. Transaction: MzAyNTg4Njk3OGFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9S8PNFA. Transaction: MzAyMzUwODY4NmFkaXF6a2N4.

  15. 28 April 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7REPJJD. Transaction: MzAxNDQ4MzA4NmFkaXF6a2N4.

  16. 27 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A36JI2. Transaction: MzAxNDQ1NjEyNGFkaXF6a2N4.

  17. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0VS9FJ4. Transaction: MzAwNDg2NTUzOGFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XRDWOEFE. Transaction: MzAwMTQ5MDk4OWFkaXF6a2N4.

  19. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRDWNEFD. Transaction: MzAwMTQ5MDM1NWFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Richard Alfred Goulbourne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDWLEFB. Transaction: MzAwMTQ5MDMyMmFkaXF6a2N4.

  21. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRDWMEFC. Transaction: MzAwMTQ5MDMyNmFkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEBRD6LU. Transaction: MjAyMzcyNzc2NGFkaXF6a2N4.

  23. 12 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YAD4RH. Transaction: MjAxNzg4MzY0NGFkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MDcwN2FkaXF6a2N4.

  25. 22 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwOTc5N2FkaXF6a2N4.

  26. 30 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0NzgwNWFkaXF6a2N4.

  27. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyODIxMGFkaXF6a2N4.

  28. 18 January 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzM3NTg3N2FkaXF6a2N4.

  29. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMyMjg5NmFkaXF6a2N4.

  30. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg4NTY5MmFkaXF6a2N4.

  31. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4Njg3MWFkaXF6a2N4.

  32. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDQxOTMwNmFkaXF6a2N4.

  33. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTYxMjQwMmFkaXF6a2N4.

  34. 25 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE3MzQzMWFkaXF6a2N4.

  35. 18 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMxNTI3MWFkaXF6a2N4.

  36. 15 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTcxMzUyN2FkaXF6a2N4.

  37. 28 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE3NDg2N2FkaXF6a2N4.

  38. 16 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA0OTQyN2FkaXF6a2N4.

  39. 15 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTg3MjU4NGFkaXF6a2N4.

  40. 4 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk1MzQ5OWFkaXF6a2N4.

  41. 23 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU0Nzg2NWFkaXF6a2N4.

  42. 3 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM4NDgwN2FkaXF6a2N4.

  43. 24 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NDEzNmFkaXF6a2N4.

  44. 22 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgwNDYwNWFkaXF6a2N4.

  45. 4 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTMyODI2N2FkaXF6a2N4.

  46. 18 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk0MTQ4NWFkaXF6a2N4.

  47. 18 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzczODQ2NmFkaXF6a2N4.

  48. 28 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDI1NTczNmFkaXF6a2N4.

  49. 20 October 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAwMjA4NmFkaXF6a2N4.

  50. 26 October 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxNDQyOGFkaXF6a2N4.

  51. 1 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTAwMzA2N2FkaXF6a2N4.

  52. 20 October 1996 Return made up to 16/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzNTQ0M2FkaXF6a2N4.

  53. 15 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDU0Njg2NGFkaXF6a2N4.

  54. 19 October 1995 Return made up to 16/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2NDA2OWFkaXF6a2N4.

  55. 20 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTM4Njg5MWFkaXF6a2N4.

  56. 14 November 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzEwODE2N2FkaXF6a2N4.

  57. 27 October 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5NDAwNGFkaXF6a2N4.

  58. 6 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMTgxOTg3NmFkaXF6a2N4.

  59. 15 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTczMDg5OGFkaXF6a2N4.

  60. 27 October 1993 Return made up to 16/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4NjA3NGFkaXF6a2N4.

  61. 19 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDcyOTEyNWFkaXF6a2N4.

  62. 1 November 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3NzIzM2FkaXF6a2N4.

  63. 16 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1Mzk0NDIyNGFkaXF6a2N4.

  64. 4 December 1991 Return made up to 16/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTE5MzI0MWFkaXF6a2N4.

  65. 15 July 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjA5NjYwNGFkaXF6a2N4.

  66. 18 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNzMzNDQxNGFkaXF6a2N4.

  67. 12 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ1MjI0M2FkaXF6a2N4.

  68. 9 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTE4MjE2NGFkaXF6a2N4.

  69. 9 November 1989 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODY2MzUxN2FkaXF6a2N4.

  70. 22 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMTYzNTc0OGFkaXF6a2N4.

  71. 5 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzMwOTMwOGFkaXF6a2N4.

  72. 30 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4OTY5NjkwMGFkaXF6a2N4.

  73. 21 January 1988 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE3MDA4MmFkaXF6a2N4.

  74. 4 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExNzc2NjczNmFkaXF6a2N4.

  75. 1 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQ3MzQwN2FkaXF6a2N4.

  76. 29 May 1984 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ4MjY5OGFkaXF6a2N4.

  77. 15 November 1967 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ4Mzk5N2FkaXF6a2N4.

  78. 26 February 1958 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzUxMDQ2NGFkaXF6a2N4.

  79. 15 April 1952 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ4NDEwN2FkaXF6a2N4.

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