A. Montgomery & Sons Limited

Company Registration Number: 02273155

Company registered in England and Wales

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A. Montgomery & Sons Limited is a Private Company Limited by Shares first registered on 1 July 1988. Its current registered address is in Colchester, Essex.

Registered Address

TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD

There are 310 companies currently registered at this postcode, including this one.

All companies at CO3 3AD

Registration Data

Company Number

02273155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 July 1988

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £776,979£789,071£817,873£814,673£768,604£784,254
Current Assets £34,793£39,346£119,067£269,665£325,702£331,499
of which Cash £22,566£34,650£116,005£185,518£284,731£301,205
Total Assets £811,772£828,417£936,940£1,084,338£1,094,306£1,115,753
Current Liabilities £5,660£10,457£175,887£6,307£4,407£12,352
Net Current Assets £29,133£28,889£-56,820£263,358£321,295£319,147
Total Net Worth £806,112£817,960£761,053£1,078,031£1,089,899£1,103,401

Previous Names

No previous names

Company Officers

  • MONTGOMERY, Andrew Mckillop

    Secretary

     

    Thorne Farm
    Ramsgate
    Kent
    CT12 5DS

  • MONTGOMERY, Andrew Mckillop

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Thorne Farm
    Ramsgate
    Kent
    CT12 5DS

  • MONTGOMERY, Mary Pamela

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1926

    Thorne Farm
    Ramsgate
    Kent
    CT12 5DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2016 Registered office address changed from Thorne Farm Thorne Ramsgate Kent CT12 5DS to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: A54D41BV. Transaction: MzE0NjE5ODMzMGFkaXF6a2N4.

  2. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54D419V. Transaction: MzE0NjE5NDQxOGFkaXF6a2N4.

  3. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54D41A3. Transaction: MzE0NjE5NDE1M2FkaXF6a2N4.

  4. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTU0QlhHWjZhZGlxemtjeA.

  5. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLE46D. Transaction: MzEzODI0MjUxN2FkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PQ6Q. Transaction: MzEzMTE2MDI3NWFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4MYB. Transaction: MzExNDY3Njk0NmFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7RH2Y. Transaction: MzEwNzM1OTMyNWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWZCI. Transaction: MzA5MDY2MTk5NGFkaXF6a2N4.

  10. 21 October 2013 Registered office address changed from Thorne Farm Ramsgate Kent CI2 5DS on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JB8S1V. Transaction: MzA4NzI1MzgzMmFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAEOKP. Transaction: MzA4NDUwNTg4MWFkaXF6a2N4.

  12. 18 October 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1JTW803. Transaction: MzA2NjA3Njg3OWFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRA49N. Transaction: MzA2NTk5MDE2M2FkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CXPZDF. Transaction: MzA2MDc3NDIyM2FkaXF6a2N4.

  15. 8 March 2012 Statement of capital on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH19. Barcode: A148HZEB. Transaction: MzA1Mzc5Nzc3MWFkaXF6a2N4.

  16. 8 March 2012 Statement of capital following an allotment of shares on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Capital. Type: SH01. Barcode: A148HZE3. Transaction: MzA1Mzc5NzcxNGFkaXF6a2N4.

  17. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ4NTU0N2FkaXF6a2N4.

  18. 2 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q13TDRIY. Transaction: MzA1MzQ4NTUzM2FkaXF6a2N4.

  19. 2 March 2012 Solvency statement dated 09/01/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q13TDRIQ. Transaction: MzA1MzQ4NTQ2NWFkaXF6a2N4.

  20. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ4NTI2NGFkaXF6a2N4.

  21. 5 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XY97CY4P. Transaction: MzA0NDkxMTgyOGFkaXF6a2N4.

  22. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHLHVE1. Transaction: MzAzOTg2MzQzN2FkaXF6a2N4.

  23. 3 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XUD2IOS4. Transaction: MzAyNjM0MDA4MWFkaXF6a2N4.

  24. 24 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU07ZK60. Transaction: MzAxNjE2Njc1OGFkaXF6a2N4.

  25. 11 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2C9D6E. Transaction: MjA0MTE0MTk0NWFkaXF6a2N4.

  26. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMVXVBXR. Transaction: MjAzODEyNTc1NGFkaXF6a2N4.

  27. 10 February 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS27793. Transaction: MjAyNTQ5NDI0M2FkaXF6a2N4.

  28. 20 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARXO42F7. Transaction: MjAxMTQ0MTk4M2FkaXF6a2N4.

  29. 26 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MjcwM2FkaXF6a2N4.

  30. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NTE5NGFkaXF6a2N4.

  31. 12 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4NTA1MGFkaXF6a2N4.

  32. 12 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2NzE1NWFkaXF6a2N4.

  33. 15 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3NDEwNmFkaXF6a2N4.

  34. 3 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY5MzE4MGFkaXF6a2N4.

  35. 4 October 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY0NzUyNmFkaXF6a2N4.

  36. 4 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0MDQ3NmFkaXF6a2N4.

  37. 22 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MDk1NGFkaXF6a2N4.

  38. 13 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE5Njg0NmFkaXF6a2N4.

  39. 12 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3MzA3MWFkaXF6a2N4.

  40. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI1ODA0MGFkaXF6a2N4.

  41. 11 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NTEzM2FkaXF6a2N4.

  42. 13 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg2OTcxMWFkaXF6a2N4.

  43. 30 August 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1MjkyNGFkaXF6a2N4.

  44. 6 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDA3OTk3M2FkaXF6a2N4.

  45. 2 November 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY0NTQ0OGFkaXF6a2N4.

  46. 10 September 1999 Return made up to 07/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyOTMwMWFkaXF6a2N4.

  47. 9 September 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxMjQ3NGFkaXF6a2N4.

  48. 17 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MDI1Mjg5OGFkaXF6a2N4.

  49. 12 November 1997 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyODExOGFkaXF6a2N4.

  50. 28 October 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMDYyMDgxOWFkaXF6a2N4.

  51. 18 October 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ3NjQ4NGFkaXF6a2N4.

  52. 10 September 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMDU2Nzc1NWFkaXF6a2N4.

  53. 23 November 1995 Return made up to 07/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1ODgwOGFkaXF6a2N4.

  54. 24 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MDY4MzczMGFkaXF6a2N4.

  55. 12 September 1994 Return made up to 07/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNTE2M2FkaXF6a2N4.

  56. 19 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMDA5MTAxMmFkaXF6a2N4.

  57. 29 September 1993 Return made up to 07/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwOTY2OGFkaXF6a2N4.

  58. 4 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3NDA4MDQyN2FkaXF6a2N4.

  59. 29 October 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwOTE1ODk3MmFkaXF6a2N4.

  60. 15 October 1992 Return made up to 07/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5MTY1MWFkaXF6a2N4.

  61. 20 November 1991 Return made up to 07/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzY3ODUwMmFkaXF6a2N4.

  62. 15 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5ODk5OTUwMmFkaXF6a2N4.

  63. 15 June 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDU1NTcxOWFkaXF6a2N4.

  64. 12 October 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzMzc2NzM0MmFkaXF6a2N4.

  65. 12 October 1990 Return made up to 05/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY0NzgzNWFkaXF6a2N4.

  66. 21 June 1990 Return made up to 07/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTg0NjY1OGFkaXF6a2N4.

  67. 3 October 1989 Accounting reference date shortened from 31/12 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxOTgxNzcwMWFkaXF6a2N4.

  68. 7 September 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDMxMjQ3MmFkaXF6a2N4.

  69. 14 June 1989 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA1MTk1NTIxNmFkaXF6a2N4.

  70. 8 June 1989 Wd 31/05/89 ad 20/07/88--------- premium £ si [email protected]=25000 £ ic 2/25002

    Category: Capital. Type: PUC 3. Transaction: MDA5OTQ1NDI2M2FkaXF6a2N4.

  71. 22 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDM1ODQ3OWFkaXF6a2N4.

  72. 22 August 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzMDc4MzIzOWFkaXF6a2N4.

  73. 2 August 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE1Mzc1ODMwOWFkaXF6a2N4.

  74. 1 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc2ODU5NGFkaXF6a2N4.

  75. 1 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODk4MTkzN2FkaXF6a2N4.

  76. 26 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDcyMDI0NGFkaXF6a2N4.

  77. 1 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgxODI2MmFkaXF6a2N4.

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