A.i.walgate & Son

Company Registration Number: 00532342

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.i.walgate & Son is a Private Unlimited Company first registered on 21 April 1954. Its current registered address is in Lincs.

Registered Address

CUXWOLD
CAISTOR
LINCS
LN7 6DB

There are 2 companies currently registered at this postcode, including this one.

All companies at LN7 6DB

Registration Data

Company Number

00532342

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

01450 - Raising of sheep and goats

01500 - Mixed farming

Accounts

Accounts Reference Date

5 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WALGATE, James Richard

    Secretary

    Appointed on 25 July 2005

     

    Cuxwold
    Caistor
    Lincs
    LN7 6DB

  • WALGATE, Arthur Mathew

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1956

    Cuxwold
    Caistor
    Lincs
    LN7 6DB

  • WALGATE, James Richard

    Director

     

    Nationality: English

    Occupation: Farmer

    Month of birth: December 1929

    Cuxwold
    Caistor
    Lincs
    LN7 6DB

  • WALGATE, John Adam

    Director

    Appointed on 9 June 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1981

    Cuxwold
    Caistor
    Lincs
    LN7 6DB

  • WALGATE, Richard James

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1952

    Cuxwold
    Caistor
    Lincs
    LN7 6DB

  • WALGATE, Rachel

    Secretary

    Resigned on 25 July 2005

    Cuxwold Hall
    Caister
    Lincoln
    Lincolnshire
    LN7 6DB

  • WALGATE, Rachel

    Director

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    Cuxwold Hall
    Caister
    Lincoln
    Lincolnshire
    LN7 6DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADQQMY. Transaction: MzE4MDEzMjU1NWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69J9IBS. Transaction: MzE3OTE5NjE4NWFkaXF6a2N4.

  3. 2 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFMjFYWFRhZGlxemtjeA.

  4. 16 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X575B6MA. Transaction: MzE0ODU3OTM0NmFkaXF6a2N4.

  5. 7 July 2015 Part of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S4B4Z6GY. Transaction: MzEyNzI4MzQ5MWFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0ZY3. Transaction: MzEyNDI3ODkzM2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X387N5KV. Transaction: MzEwMDI4Mjc3M2FkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYAOZ. Transaction: MzA3OTA1OTUzNGFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64VIQ. Transaction: MzA1ODU0NjI0MGFkaXF6a2N4.

  10. 27 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XQRUKUH3. Transaction: MzAzNzg3ODc3M2FkaXF6a2N4.

  11. 27 May 2011 Secretary's details changed for James Richard Walgate on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XQRUJUH2. Transaction: MzAzNzg3ODY2OGFkaXF6a2N4.

  12. 10 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XT9K3JV0. Transaction: MzAxNTE5NTIwNWFkaXF6a2N4.

  13. 10 May 2010 Director's details changed for John Adam Walgate on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT9K1JVY. Transaction: MzAxNTE5MzU1MmFkaXF6a2N4.

  14. 10 May 2010 Director's details changed for James Richard Walgate on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT9K0JVX. Transaction: MzAxNTE5MzU1MWFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Arthur Mathew Walgate on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT9JZJVV. Transaction: MzAxNTE5MzU1MGFkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Richard James Walgate on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT9K2JVZ. Transaction: MzAxNTE5MzU1M2FkaXF6a2N4.

  17. 21 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF86TA1U. Transaction: MjAzMzQ0MzUyN2FkaXF6a2N4.

  18. 22 January 2009 Particulars of a mortgage or charge/398 / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: SOPSC6Q5. Transaction: MjAyNDMxMDkyN2FkaXF6a2N4.

  19. 14 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVBZE283. Transaction: MjAxMTA2MzgwMmFkaXF6a2N4.

  20. 18 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XFJ0ON. Transaction: MjAwNzQyMDExMGFkaXF6a2N4.

  21. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0NTI2MmFkaXF6a2N4.

  22. 4 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4NTg4M2FkaXF6a2N4.

  23. 14 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI0NTkwNGFkaXF6a2N4.

  24. 26 March 2007 £ ic 43000/40850 01/03/07 £ sr [email protected]=2150 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NzMzNjM4NGFkaXF6a2N4.

  25. 15 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkzODc1M2FkaXF6a2N4.

  26. 22 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE1NzAzMmFkaXF6a2N4.

  27. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3MDAzMGFkaXF6a2N4.

  28. 16 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0MTMyOWFkaXF6a2N4.

  29. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyNDQ1OWFkaXF6a2N4.

  30. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU0Njg0N2FkaXF6a2N4.

  31. 17 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3NzQ5N2FkaXF6a2N4.

  32. 11 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NzY3OGFkaXF6a2N4.

  33. 12 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzNTUwN2FkaXF6a2N4.

  34. 16 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzg2ODMzMWFkaXF6a2N4.

  35. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3NzE0MGFkaXF6a2N4.

  36. 14 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3MDQxM2FkaXF6a2N4.

  37. 4 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYyMTg1OGFkaXF6a2N4.

  38. 8 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyMjU1MGFkaXF6a2N4.

  39. 10 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4MjI2OGFkaXF6a2N4.

  40. 8 May 1998 Return made up to 01/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzA5OTcwNGFkaXF6a2N4.

  41. 7 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxMzUzOWFkaXF6a2N4.

  42. 24 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIzMjYzOGFkaXF6a2N4.

  43. 14 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTcxMDkxMWFkaXF6a2N4.

  44. 14 May 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNDYyNmFkaXF6a2N4.

  45. 4 May 1995 Return made up to 01/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4ODIzNWFkaXF6a2N4.

  46. 9 May 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1NjgwOWFkaXF6a2N4.

  47. 11 May 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NDcyNGFkaXF6a2N4.

  48. 7 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODEzMDQ2OWFkaXF6a2N4.

  49. 7 May 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NzI0MmFkaXF6a2N4.

  50. 5 June 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjgzNzYxOGFkaXF6a2N4.

  51. 18 January 1991 Return made up to 31/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjAyNjYzMmFkaXF6a2N4.

  52. 26 April 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODcxMjM2NmFkaXF6a2N4.

  53. 8 December 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTIwODU2MGFkaXF6a2N4.

  54. 4 December 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODU4MTY4OWFkaXF6a2N4.

  55. 24 January 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTgyMTU3MGFkaXF6a2N4.

  56. 30 March 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzc1MDIxNWFkaXF6a2N4.

  57. 9 February 1968 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEzMjEyMjE0MGFkaXF6a2N4.

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