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Home > England & Wales Companies > L.NETTLETON & SON LIMITED
Company Information for

L.NETTLETON & SON LIMITED

Frodingham Hall, Winestead, Nr.Hull, HU12 0NR,
Company Registration Number
00673545
Private Limited Company
Active

Company Overview

About L.nettleton & Son Ltd
L.NETTLETON & SON LIMITED was founded on 1960-10-27 and has its registered office in Nr.hull. The organisation's status is listed as "Active". L.nettleton & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.NETTLETON & SON LIMITED
 
Legal Registered Office
Frodingham Hall
Winestead
Nr.Hull
HU12 0NR
Other companies in HU12
 
Filing Information
Company Number 00673545
Company ID Number 00673545
Date formed 1960-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-06-30
Account next due 2027-03-31
Latest return 2025-06-30
Return next due 2026-07-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-02-11 12:59:48
Primary Source:Companies House
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Company Officers of L.NETTLETON & SON LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY NETTLETON
 Director 1992-01-31
WILLIAM GUY NETTLETON
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY NETTLETON
 Company Secretary 1992-01-31 2008-12-15
GEOFFREY NETTLETON
 Director 1992-01-31 2008-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GUY NETTLETON HEAT RHIGHT LIMITED Director 2018-04-10 CURRENT 2017-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-1130/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-06-30CONFIRMATION STATEMENT MADE ON 30/06/25, WITH UPDATES
2025-06-30CESSATION OF WILLIAM GUY NETTLETON AS A PERSON OF SIGNIFICANT CONTROL
2025-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER NETTLETON
2025-05-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-05-29CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-05-29CS01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07DIRECTOR APPOINTED MR JAMES ALEXANDER NETTLETON
2023-08-07AP01DIRECTOR APPOINTED MR JAMES ALEXANDER NETTLETON
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 20000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04SH10Particulars of variation of rights attached to shares
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GUY NETTLETON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-20SH08Change of share class name or designation
2017-06-16RES12Resolution of varying share rights or name
2017-06-16RES01ADOPT ARTICLES 01/05/2014
2017-06-16CC04Statement of company's objects
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006735450011
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006735450010
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-19AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-23AR0130/04/14 ANNUAL RETURN FULL LIST
2014-06-16ANNOTATIONOther
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006735450009
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006735450008
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006735450007
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006735450006
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-25AR0131/01/13 FULL LIST
2012-03-14AR0131/01/12 FULL LIST
2012-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-02-17AR0131/01/11 FULL LIST
2011-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-09RES01ADOPT ARTICLES 17/03/2010
2010-06-09RES12VARYING SHARE RIGHTS AND NAMES
2010-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-01AR0131/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY NETTLETON / 15/02/2010
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY NETTLETON
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY NETTLETON
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-28363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-30363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-04363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-24363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-02363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-17363aRETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-04363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-19363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-25363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-01363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-02-21363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-24363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-02-24363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-28225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1993-02-28363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to L.NETTLETON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.NETTLETON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-10-03 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
2014-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 982,819
Creditors Due After One Year 2012-06-30 £ 1,010,306
Creditors Due Within One Year 2013-06-30 £ 912,231
Creditors Due Within One Year 2012-06-30 £ 689,903
Provisions For Liabilities Charges 2013-06-30 £ 161,793
Provisions For Liabilities Charges 2012-06-30 £ 136,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.NETTLETON & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20,000
Called Up Share Capital 2012-06-30 £ 20,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 24,965
Current Assets 2013-06-30 £ 1,301,474
Current Assets 2012-06-30 £ 742,839
Debtors 2013-06-30 £ 722,028
Debtors 2012-06-30 £ 225,969
Fixed Assets 2013-06-30 £ 7,184,295
Fixed Assets 2012-06-30 £ 6,887,636
Secured Debts 2013-06-30 £ 1,344,019
Secured Debts 2012-06-30 £ 1,095,424
Shareholder Funds 2013-06-30 £ 6,428,926
Shareholder Funds 2012-06-30 £ 5,793,385
Stocks Inventory 2013-06-30 £ 578,838
Stocks Inventory 2012-06-30 £ 491,905
Tangible Fixed Assets 2013-06-30 £ 4,996,542
Tangible Fixed Assets 2012-06-30 £ 4,700,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.NETTLETON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.NETTLETON & SON LIMITED
Trademarks
We have not found any records of L.NETTLETON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.NETTLETON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as L.NETTLETON & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.NETTLETON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.NETTLETON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.NETTLETON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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