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The Open Database Of The Corporate World

A G MAIDMENT & SON LIMITED

Company Number
00691547
Status
Active
Incorporation Date
4 May 1961 (over 56 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Gary John Adams
Registered Address
  • Coleman's Farm Bungalow
    Lower Chicksgrove
  • Salisbury
  • SP3 6NB
  • Wiltshire
  • United Kingdom
Industry Codes
  • 01410: Raising of dairy cattle (UK SIC Classification 2007)
  • 01450: Raising of sheep and goats (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Gary John Adams controls United Kingdom flag A G MAIDMENT & SON LIMITED (United Kingdom, 4 May 1961- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-11-11 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-10-20 Termination of appointment of director Termination of appointment of Janet Adams as a director on 2015-06-01 details
2016-01-14 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2016-01-14 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-11-23 Change of registered office address Registered office address changed from Hare Deane Lower Chicksgrove Salisbury Wiltshire SP3 6NB to Coleman's Farm Bungalow Lower Chicksgrove Salisbury Wiltshire SP3 6NB on 2015-11-23 details
2014-12-03 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-10-06 Filing dated 6 October 2014 Satisfaction of charge 2 in full details
2014-10-06 Change of secretary's details Secretary's details changed for Ms Rebecca Ann Hotchkiss on 2011-12-23 details
2014-10-06 Termination of appointment of director Termination of appointment of Gordon Edward Maidment as a director on 2013-01-09 details
2014-10-06 Filing dated 6 October 2014 Satisfaction of charge 1 in full details
2013-11-27 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2013-08-27 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2012-11-28 Annual Return Annual return made up to 2012-11-26 with full list of shareholders details
2012-08-31 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-02-16 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-11-30 Annual Return Annual return made up to 2011-11-26 with full list of shareholders details
2011-11-16 Appointment of secretary Appointment of Ms Rebecca Ann Hotchkiss as a secretary details
2011-02-28 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details

Industry codes alpha

Code Description Code scheme
01450 Raising of sheep and goats UK SIC Classification 2007 details
01410 Raising of dairy cattle UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2017

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