A.e. Willows & Son Limited

Company Registration Number: 01069833

Company registered in England and Wales

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A.e. Willows & Son Limited is a Private Company Limited by Shares first registered on 5 September 1972. Its current registered address is in Nottinghamshire.

Registered Address

MOOR FARM
THORNEY NEWARK
NOTTINGHAMSHIRE
NG23 7DG

There are 4 companies currently registered at this postcode, including this one.

All companies at NG23 7DG

Registration Data

Company Number

01069833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£147,618£0£0£0
Current Assets £378,650£306,354£272,411£215,640£235,048£224,913£249,204
of which Cash £100,617£8,597£27,418£0£0£8,610£0
Total Assets £378,650£306,354£272,411£363,258£235,048£224,913£249,204
Current Liabilities £249,989£183,638£175,684£103,674£178,510£173,149£189,548
Net Current Assets £128,661£122,716£96,727£111,966£56,538£51,764£59,656
Total Net Worth £128,661£122,716£269,299£259,584£223,188£212,837£188,530

Previous Names

No previous names

Company Officers

  • WILLOWS, Anthony Eric

    Secretary

     

    Nationality: British

    Moor Farm
    Thorney
    Newark
    Nottinghamshire
    NG23 7DG

  • WILLOWS, Anthony Eric

    Director

     

    Nationality: British

    Occupation: Farmer & Haulier

    Month of birth: September 1945

    Moor Farm
    Thorney
    Newark
    Nottinghamshire
    NG23 7DG

  • WILLOWS, Richard Adam

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1976

    Moor Farm
    Thorney
    Newark
    Nottinghamshire
    NG23 7DG

  • WILLOWS, Stuart Eric

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Haulier

    Month of birth: February 1973

    Moor Farm
    Thorney
    Newark
    Nottinghamshire
    NG23 7DG

  • WILLOWS, Arthur Eric

    Director

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Farmer & Haulier

    Month of birth: April 1917

    Four Winds
    Thorney
    Newark
    Nottinghamshire
    NG23 7DE

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

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69N5WTL. Transaction: MzE3OTI4Nzk4MWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69N3QAY. Transaction: MzE3OTI4NjA2N2FkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69N3JG8. Transaction: MzE3OTI4NTkxNGFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69N2Q4O. Transaction: MzE3OTI4NTIzMGFkaXF6a2N4.

  5. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QNCY. Transaction: MzE2Nzc3NDA4NWFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3CK8. Transaction: MzE0ODExODIxOWFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKGKI. Transaction: MzE0MDgxMDU5NWFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X487DK2H. Transaction: MzEyMzkwNDgzOWFkaXF6a2N4.

  9. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL5GBE. Transaction: MzExNTc4MjIxMGFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOCJ4. Transaction: MzA5OTI4NTY5OGFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4HP7N. Transaction: MzA5MjI4MTIwN2FkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGJ8W. Transaction: MzA3NzI4NTEzN2FkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LSUH. Transaction: MzA3MTk4ODU3OGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3ZMG. Transaction: MzA1NjcxNzMxMmFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PIHZK. Transaction: MzA1MTY2NDg1M2FkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XN3PCU7P. Transaction: MzAzNzI5OTkzN2FkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LDEQKQ7J. Transaction: MzAyOTgxNDg4MGFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQTJ1JP8. Transaction: MzAxNDgwMjI2NmFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPUZNGOY. Transaction: MzAwNzE2NjE1MWFkaXF6a2N4.

  20. 5 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALY99HP. Transaction: MjAzMjAwMTU5MGFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFNB76II. Transaction: MjAyMzQwMDYwOGFkaXF6a2N4.

  22. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUWBZB5. Transaction: MjAwNDQ4NTUyOGFkaXF6a2N4.

  23. 21 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNjYwNWFkaXF6a2N4.

  24. 11 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3MDYxMmFkaXF6a2N4.

  25. 17 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMTc0OWFkaXF6a2N4.

  26. 26 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1NjI1OWFkaXF6a2N4.

  27. 29 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTE0OTI0OGFkaXF6a2N4.

  28. 9 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4NzY2NmFkaXF6a2N4.

  29. 14 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYxMzkzMGFkaXF6a2N4.

  30. 11 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2ODIyNWFkaXF6a2N4.

  31. 11 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUxNDgxOGFkaXF6a2N4.

  32. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwNDg5M2FkaXF6a2N4.

  33. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQxNjQ2NmFkaXF6a2N4.

  34. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAyODgzMGFkaXF6a2N4.

  35. 9 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNzAyMWFkaXF6a2N4.

  36. 21 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgxMTkwN2FkaXF6a2N4.

  37. 21 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzMDQ1N2FkaXF6a2N4.

  38. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwOTQ3OTk5NWFkaXF6a2N4.

  39. 8 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NDg5NWFkaXF6a2N4.

  40. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg5NDcxNGFkaXF6a2N4.

  41. 13 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MzcwNWFkaXF6a2N4.

  42. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg1MTM1MmFkaXF6a2N4.

  43. 9 June 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2Njc5M2FkaXF6a2N4.

  44. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMTAzMTE5NGFkaXF6a2N4.

  45. 18 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4OTgxNmFkaXF6a2N4.

  46. 16 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc3NTk1M2FkaXF6a2N4.

  47. 15 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4MDU5N2FkaXF6a2N4.

  48. 24 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MjQyNjA1OWFkaXF6a2N4.

  49. 27 June 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzODQzMWFkaXF6a2N4.

  50. 12 May 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDEwMjc5MWFkaXF6a2N4.

  51. 15 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NzMyMzMzOGFkaXF6a2N4.

  52. 22 June 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2NTkwOGFkaXF6a2N4.

  53. 10 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NTM0MjUxMGFkaXF6a2N4.

  54. 16 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2NDI5NGFkaXF6a2N4.

  55. 20 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMDc1MTc5NWFkaXF6a2N4.

  56. 10 May 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4NDEyOWFkaXF6a2N4.

  57. 29 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDcxMzc4NWFkaXF6a2N4.

  58. 30 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NDI3NTE4MmFkaXF6a2N4.

  59. 25 August 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjU3NTMyN2FkaXF6a2N4.

  60. 1 April 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA4NTc3NzI5MGFkaXF6a2N4.

  61. 18 February 1992 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDAxMjM4MWFkaXF6a2N4.

  62. 6 January 1992 Accounting reference date extended from 27/01 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAzNDA1MTk0M2FkaXF6a2N4.

  63. 12 June 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyOTY3OTczOWFkaXF6a2N4.

  64. 30 November 1990 Return made up to 06/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MjA5NTYyMWFkaXF6a2N4.

  65. 8 June 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0NTgwOTk4NGFkaXF6a2N4.

  66. 5 March 1990 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEyOTYzMTQ5NWFkaXF6a2N4.

  67. 19 December 1989 Return made up to 30/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNTIxNTAwOGFkaXF6a2N4.

  68. 19 February 1989 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc2NzIzOWFkaXF6a2N4.

  69. 11 March 1988 Return made up to 21/03/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1MTA4NjczNWFkaXF6a2N4.

  70. 4 March 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAzNjMyMjIyNmFkaXF6a2N4.

  71. 16 April 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA5Njg1NjU0NmFkaXF6a2N4.

  72. 20 March 1987 Annual return made up to 26/04/86

    Category: Annual return. Type: 363. Transaction: MDA3NTEzNzExOWFkaXF6a2N4.

  73. 9 July 1986 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDE1Mjg3ODkzNWFkaXF6a2N4.

  74. 5 September 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjA0MTQ5ODA1NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:50:14 +0100