A J Lidstone & Son Limited

Company Registration Number: 03788580

Company registered in England and Wales

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A J Lidstone & Son Limited is a Private Company Limited by Shares first registered on 14 June 1999. Its current registered address is in Kingsbridge, Devon.

Registered Address

THE NEST MARKET GARDEN
GALMPTON
KINGSBRIDGE
DEVON
TQ7 3HA

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

All companies at TQ7 3HA

Registration Data

Company Number

03788580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

7 in total
7 outstanding

Financial Summary

20142013201220112010
Fixed Assets £184,839£170,060£0£409,463£435,655
Current Assets £589,533£710,917£683,192£852,462£704,636
of which Cash £335,746£289,405£137,536£279,041£151,824
Total Assets £774,372£880,977£683,192£1,261,925£1,140,291
Current Liabilities £63,858£124,929£266,180£304,076£292,690
Net Current Assets £525,675£585,988£417,012£548,386£411,946
Total Net Worth £710,514£756,048£516,100£957,849£847,601

Previous Names

  • A J LIDSTONE & SONS LIMITED, active until 20 January 2009

Company Officers

  • LIDSTONE, David Richard

    Secretary

    Appointed on 19 January 2007

     

    The Nest Market Garden
    Galmpton
    Kingsbridge
    Devon
    TQ7 3HA
    United Kingdom

  • LIDSTONE, David Richard

    Director

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1964

    The Nest Market Garden
    Galmpton
    Kingsbridge
    Devon
    TQ7 3HA
    England

  • LIDSTONE, Christopher John

    Secretary

    Appointed on 14 June 1999

    Resigned on 19 January 2007

    Little Haven
    Galmpton Cross
    Kingsbridge
    Devon
    TQ7 3ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • LIDSTONE, Anthony John

    Director

    Appointed on 14 June 1999

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1940

    The Nest Market Garden
    Galmpton
    Kingsbridge
    Devon
    TQ7 3HA

  • LIDSTONE, Christopher John

    Director

    Appointed on 14 June 1999

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1968

    Little Haven
    Galmpton Cross
    Kingsbridge
    Devon
    TQ7 3ET

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A228DS. Transaction: MzE1MTcxMjkzNmFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NA0YWB. Transaction: MzEzODQ4MjQ2NGFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YNVN. Transaction: MzEyNjc2NDk1NWFkaXF6a2N4.

  4. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXZY9. Transaction: MzEwODgyNzQyNWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS7DS. Transaction: MzEwMjM4OTE1NGFkaXF6a2N4.

  6. 7 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2Z1U3Z5. Transaction: MzA5MjE0ODY4MWFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPORAP. Transaction: MzA5MTgwNTQzMmFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYP42. Transaction: MzA4MDUxNzQzNWFkaXF6a2N4.

  9. 26 June 2013 Director's details changed for David Richard Lidstone on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2BBYP3U. Transaction: MzA4MDUxNzIwNGFkaXF6a2N4.

  10. 26 June 2013 Secretary's details changed for David Richard Lidstone on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH03. Barcode: X2BBYP3M. Transaction: MzA4MDUxNzIwMmFkaXF6a2N4.

  11. 6 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: A1MS4X21. Transaction: MzA2ODk0NTc3MGFkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2PI0. Transaction: MzA2MjEyNDg1MmFkaXF6a2N4.

  13. 8 August 2012 Director's details changed for David Richard Lidstone on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X1EW2PHS. Transaction: MzA2MjEyNDcyOGFkaXF6a2N4.

  14. 21 February 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PYRL. Transaction: MzA1MzA1MjcxMmFkaXF6a2N4.

  15. 21 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PYRT. Transaction: MzA1MzA1MjM0OWFkaXF6a2N4.

  16. 8 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A125S3UY. Transaction: MzA1MjEwOTU4NWFkaXF6a2N4.

  17. 2 February 2012 Termination of appointment of Anthony Lidstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11D7SOR. Transaction: MzA1MTc5NDI1MGFkaXF6a2N4.

  18. 2 February 2012 Termination of appointment of Anthony Lidstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11D7SOW. Transaction: MzA1MTc5NDE0M2FkaXF6a2N4.

  19. 31 January 2012 Cancellation of shares. Statement of capital on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH06. Barcode: A11Q9VBK. Transaction: MzA1MTY1NzgyOWFkaXF6a2N4.

  20. 31 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTY1NzY5MWFkaXF6a2N4.

  21. 2 November 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA0NjUwNjA3OWFkaXF6a2N4.

  22. 28 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUBGYRD. Transaction: MzA0NjQ4NTAyMmFkaXF6a2N4.

  23. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYL4DVFK. Transaction: MzAzOTk5MTE2NWFkaXF6a2N4.

  24. 23 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: A27C1V7Y. Transaction: MzAzOTMxNjAyNWFkaXF6a2N4.

  25. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ61KQ4U. Transaction: MzAyOTQxOTEwN2FkaXF6a2N4.

  26. 18 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODkwNjcyMGFkaXF6a2N4.

  27. 16 December 2010 Annual return made up to 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: A1SJBPYK. Transaction: MzAyODkwNjQxMmFkaXF6a2N4.

  28. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODM0MjYzN2FkaXF6a2N4.

  29. 8 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGYMDC76. Transaction: MjAzODg1MTczOGFkaXF6a2N4.

  30. 26 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAWSB1V. Transaction: MjAzNTk0OTg2NWFkaXF6a2N4.

  31. 23 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AIRVZ6L4. Transaction: MjAyNDA3MjA2NWFkaXF6a2N4.

  32. 17 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIRW16L7. Transaction: MjAyMzcxOTcwMmFkaXF6a2N4.

  33. 7 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKM1B4MI. Transaction: MjAxNzU0MjYxNWFkaXF6a2N4.

  34. 24 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EGR0UL. Transaction: MjAwNzc4MzU4MGFkaXF6a2N4.

  35. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDI5MWFkaXF6a2N4.

  36. 18 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNjA4MWFkaXF6a2N4.

  37. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyNzE4NGFkaXF6a2N4.

  38. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1MTQwMWFkaXF6a2N4.

  39. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE1OTYwOWFkaXF6a2N4.

  40. 18 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyMDIzMWFkaXF6a2N4.

  41. 17 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNzUxOGFkaXF6a2N4.

  42. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM5ODA5MGFkaXF6a2N4.

  43. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM5ODU0MWFkaXF6a2N4.

  44. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM5OTI3NmFkaXF6a2N4.

  45. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDAxMjU1NWFkaXF6a2N4.

  46. 6 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MTM3MmFkaXF6a2N4.

  47. 29 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjM5NTc5MWFkaXF6a2N4.

  48. 28 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0MjQ0N2FkaXF6a2N4.

  49. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg3NzU4OGFkaXF6a2N4.

  50. 25 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxMzYyOWFkaXF6a2N4.

  51. 11 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTEzOTM5OWFkaXF6a2N4.

  52. 9 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxMzg1NmFkaXF6a2N4.

  53. 2 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzYzNzg3NWFkaXF6a2N4.

  54. 26 April 2002 Ad 13/03/02--------- £ si [email protected]=1 £ ic 150002/150003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAwNzgyMWFkaXF6a2N4.

  55. 26 April 2002 Ad 13/03/02--------- £ si [email protected]=1 £ ic 150001/150002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0MjcyOWFkaXF6a2N4.

  56. 26 April 2002 Ad 13/03/02--------- £ si [email protected]=1 £ ic 150000/150001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAyNDM4MWFkaXF6a2N4.

  57. 26 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAxODE3OGFkaXF6a2N4.

  58. 26 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI4ODQwOGFkaXF6a2N4.

  59. 26 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY2OTY4NmFkaXF6a2N4.

  60. 26 April 2002 £ nc 150000/150003 13/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDIxNjMzMGFkaXF6a2N4.

  61. 15 March 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzIwMzY2OWFkaXF6a2N4.

  62. 28 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0MDU1MWFkaXF6a2N4.

  63. 25 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjc3OTY5NmFkaXF6a2N4.

  64. 20 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU5NjA0NWFkaXF6a2N4.

  65. 8 August 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxNDYxNmFkaXF6a2N4.

  66. 25 May 2000 Ad 28/03/00--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAwNDM1NWFkaXF6a2N4.

  67. 16 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NjI0NjkyOWFkaXF6a2N4.

  68. 9 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ1NjIwNmFkaXF6a2N4.

  69. 9 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIwMDc2MmFkaXF6a2N4.

  70. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjExNzI3N2FkaXF6a2N4.

  71. 13 July 1999 Accounting reference date shortened from 30/06/00 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODg4MjkyOGFkaXF6a2N4.

  72. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2Njc5NWFkaXF6a2N4.

  73. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg3NzUxNmFkaXF6a2N4.

  74. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUzMDk3OWFkaXF6a2N4.

  75. 18 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3MDU2M2FkaXF6a2N4.

  76. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3MDU2MmFkaXF6a2N4.

  77. 14 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI0MDkwM2FkaXF6a2N4.

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