Company Information for EDWALTON CEREALS LIMITED
Granary House 2 Wells Road, Edwalton, Nottingham, NOTTINGHAMSHIRE, NG12 4DR,
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Company Registration Number
01963829
Private Limited Company
Active |
Company Name | |
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EDWALTON CEREALS LIMITED | |
Legal Registered Office | |
Granary House 2 Wells Road Edwalton Nottingham NOTTINGHAMSHIRE NG12 4DR Other companies in NG12 | |
Company Number | 01963829 | |
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Company ID Number | 01963829 | |
Date formed | 1985-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-11-19 | |
Return next due | 2025-12-03 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB416480459 |
Last Datalog update: | 2024-11-19 10:40:12 |
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Officer | Role | Date Appointed |
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JOHN BRIAN WELLS |
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JOHN BRIAN WELLS |
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PENELOPE SABINA WELLS |
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SANDRA JEAN WIGHTMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLS EDWALTON LTD. | Company Secretary | 2000-04-26 | CURRENT | 2000-04-26 | Active | |
RUDDINGTON PROPERTIES LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1997-10-31 | Dissolved 2014-07-08 | |
RUDDINGTON AVIATION LIMITED | Company Secretary | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
JOHN A.WELLS LIMITED | Company Secretary | 1992-04-23 | CURRENT | 1961-08-29 | Active | |
JOHN A. WELLS (GRAIN) LIMITED | Company Secretary | 1992-04-23 | CURRENT | 1983-06-17 | Active | |
GRANARY HOUSE LIMITED | Company Secretary | 1951-01-15 | CURRENT | 1991-01-15 | Active | |
AEROS GLOBAL LIMITED | Director | 2014-10-16 | CURRENT | 2000-07-20 | Active | |
BRADMORE CLINIC LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-05-31 | |
INNOVO HEALTH LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2016-03-01 | |
BRADMORE BUSINESS PARK LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
TRUMAN AVIATION LIMITED | Director | 2004-09-13 | CURRENT | 1963-04-08 | Active | |
NOTTINGHAM EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
TOLLERTON AVIATION LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-10 | Active | |
NOTTINGHAM INTERNATIONAL AIRPORT LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
NOTTINGHAM CITY AIRPORT LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
EDWALTON PROPERTIES LTD | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
WELLS EDWALTON LTD. | Director | 2000-04-26 | CURRENT | 2000-04-26 | Active | |
EDWALTON AVIATION LIMITED | Director | 1999-09-24 | CURRENT | 1999-09-24 | Active | |
RUDDINGTON PROPERTIES LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-31 | Dissolved 2014-07-08 | |
RUDDINGTON AVIATION LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
JOHN A.WELLS LIMITED | Director | 1992-04-23 | CURRENT | 1961-08-29 | Active | |
JOHN A. WELLS (GRAIN) LIMITED | Director | 1992-04-23 | CURRENT | 1983-06-17 | Active | |
J.H. PLOWRIGHT LIMITED | Director | 1991-03-31 | CURRENT | 1956-03-28 | Liquidation | |
GRANARY HOUSE LIMITED | Director | 1951-01-15 | CURRENT | 1991-01-15 | Active | |
NOTTINGHAM CITY AIRPORT LIMITED | Director | 2006-11-16 | CURRENT | 2004-04-05 | Active | |
WELLS EDWALTON LTD. | Director | 2000-04-26 | CURRENT | 2000-04-26 | Active | |
JOHN A.WELLS LIMITED | Director | 1992-04-23 | CURRENT | 1961-08-29 | Active | |
GRANARY HOUSE LIMITED | Director | 1991-01-15 | CURRENT | 1991-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Granary House Melton Road Edwalton Nottingham NG12 4DR | ||
CH01 | Director's details changed for Mr John Brian Wells on 2022-11-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN BRIAN WELLS on 2022-11-28 | |
PSC04 | Change of details for Mr John Brian Wells as a person with significant control on 2022-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
Director's details changed for Ms Linda Norma Thompson on 2022-10-06 | ||
CH01 | Director's details changed for Ms Linda Norma Thompson on 2022-10-06 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LINDA NORMA THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANE DOROTHY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SABINA WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/11/08; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 19/11/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/95 | |
363s | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363a | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/88 | |
363 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/87 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 | |
PUC 2 | WD 23/08/88 AD 21/07/88--------- £ SI 20@1=20 £ IC 72/92 | |
GEN117 | ADDENDUM TO ANNUAL ACCOUNTS | |
363 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01630 - Post-harvest crop activities
Creditors Due Within One Year | 2013-05-31 | £ 1,471 |
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Creditors Due Within One Year | 2012-05-31 | £ 1,458 |
Creditors and other liabilities
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 EDWALTON CEREALS LIMITED
Cash Bank In Hand | 2013-05-31 | £ 13,516 |
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Cash Bank In Hand | 2012-05-31 | £ 13,106 |
Shareholder Funds | 2013-05-31 | £ 12,045 |
Shareholder Funds | 2012-05-31 | £ 11,648 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as EDWALTON CEREALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |