Company NameR.H. Ashcroft & Sons Limited
Company StatusActive
Company Number00492112
CategoryPrivate Limited Company
Incorporation Date1 March 1951 (69 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameDelia Kathleen Ashcroft
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(40 years, 1 month after company formation)
Appointment Duration29 years, 6 months
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence AddressCrofters
Church Lane
Little Totham Maldon
Essex
Director NameThomas Ashcroft
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(40 years, 1 month after company formation)
Appointment Duration29 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCrofters
Church Lane
Little Totham Maldon
Essex
Director NameMr James Angus Ashcroft
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2001(50 years, 1 month after company formation)
Appointment Duration19 years, 6 months
RoleFarming
Country of ResidenceEngland
Correspondence AddressLittle Totham Hall
Little Totham
Maldon
Essex
CM9 8LU
Secretary NameMrs Fiona Susan Ashcroft
StatusCurrent
Appointed09 February 2015(63 years, 12 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressLittle Totham Hall Church Lane
Little Totham
Maldon
Essex
CM9 8LU
Director NameMr Daniel Alfred Ashcroft
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(40 years, 1 month after company formation)
Appointment Duration22 years, 4 months (resigned 31 July 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressClovers Oxley Hill
Tolleshunt D'Arcy
Maldon
Essex
CM9 8ES
Director NameMrs Janet Clare Ellen Ashcroft
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(40 years, 1 month after company formation)
Appointment Duration19 years, 3 months (resigned 14 July 2010)
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence AddressClovers Oxley Hill
Tolleshunt D'Arcy
Maldon
Essex
CM9 8ES
Secretary NameThomas Ashcroft
NationalityBritish
StatusResigned
Appointed31 March 1991(40 years, 1 month after company formation)
Appointment Duration23 years, 10 months (resigned 09 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrofters
Church Lane
Little Totham Maldon
Essex
Director NameRobert Daniel Macer Ashcroft
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(48 years, 1 month after company formation)
Appointment Duration14 years, 4 months (resigned 31 July 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Hall Farm
Oxley Hill, Tolleshunt Darcy
Maldon
Essex
CM9 8ES

Contact

Telephone01621 788202
Telephone regionMaldon

Location

Registered AddressMrs Fiona Ashcroft
Little Totham Hall Church Lane
Little Totham
Maldon
Essex
CM9 8LU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLittle Totham
WardGreat Totham

Shareholders

844 at £1Mr Thomas Ashcroft
8.32%
Ordinary
7.6k at £1Mr James Angus Ashcroft
75.00%
Ordinary
300 at £1Ms Delia Kathleen Ashcroft
2.96%
Ordinary
1.4k at £1Mrs Fiona Ashcroft
13.72%
Ordinary

Financials

Year2014
Net Worth£1,057,652
Cash£285,905
Current Liabilities£65,256

Accounts

Latest Accounts31 July 2019 (1 year, 2 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 March 2020 (6 months ago)
Next Return Due14 April 2021 (6 months, 2 weeks from now)

Filing History

14 December 2017Total exemption full accounts made up to 31 July 2017 (12 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,144
(6 pages)
25 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,144
(6 pages)
9 February 2015Termination of appointment of Thomas Ashcroft as a secretary on 9 February 2015 (1 page)
9 February 2015Appointment of Mrs Fiona Susan Ashcroft as a secretary on 9 February 2015 (2 pages)
9 February 2015Termination of appointment of Thomas Ashcroft as a secretary on 9 February 2015 (1 page)
9 February 2015Appointment of Mrs Fiona Susan Ashcroft as a secretary on 9 February 2015 (2 pages)
30 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10,144
(6 pages)
27 February 2014Purchase of own shares. (3 pages)
17 February 2014Statement of company's objects (2 pages)
17 February 2014Particulars of variation of rights attached to shares (2 pages)
17 February 2014Change of share class name or designation (2 pages)
17 February 2014Resolutions
  • RES13 ‐ Conflict of interest 07/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
17 February 2014Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 10,144
(4 pages)
17 February 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
11 November 2013Statement of capital on 11 November 2013
  • GBP 10,444
(4 pages)
11 November 2013Solvency statement dated 31/07/13 (2 pages)
11 November 2013Statement by directors (2 pages)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authority to vote re transfer of land and assets 31/07/2013
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
8 August 2013Termination of appointment of Robert Ashcroft as a director (1 page)
8 August 2013Termination of appointment of Daniel Ashcroft as a director (1 page)
8 August 2013Previous accounting period extended from 5 April 2013 to 31 July 2013 (1 page)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
31 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
21 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 August 2011Registered office address changed from Little Totham Hall Little Totham Maldon Essex CM9 8UL on 17 August 2011 (1 page)
25 May 2011Termination of appointment of Janet Ashcroft as a director (1 page)
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
15 April 2011Director's details changed for Janet Clare Ellen Ashcroft on 31 March 2011 (2 pages)
15 April 2011Director's details changed for Daniel Alfred Ashcroft on 31 March 2011 (2 pages)
15 April 2011Director's details changed for Robert Daniel Macer Ashcroft on 31 March 2011 (2 pages)
15 April 2011Director's details changed for Delia Kathleen Ashcroft on 31 March 2011 (2 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 August 2010Registered office address changed from High Hall Farm Tolleshunt Darcy Essex on 20 August 2010 (1 page)
28 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
28 May 2010Director's details changed for Thomas Ashcroft on 31 March 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
30 December 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
1 June 2009Return made up to 31/03/09; full list of members (6 pages)
2 November 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
2 November 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
20 May 2008Return made up to 31/03/08; no change of members (9 pages)
30 October 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 October 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
14 May 2007Return made up to 31/03/07; full list of members (11 pages)
31 October 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
31 October 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
21 April 2006Return made up to 31/03/06; full list of members (11 pages)
8 November 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
8 November 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
26 April 2005Return made up to 31/03/05; full list of members (11 pages)
10 December 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
10 December 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
8 April 2004Return made up to 31/03/04; full list of members (11 pages)
10 December 2003Total exemption small company accounts made up to 5 April 2003 (8 pages)
10 December 2003Total exemption small company accounts made up to 5 April 2003 (8 pages)
23 April 2003Return made up to 31/03/03; full list of members (11 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
11 April 2002Return made up to 31/03/02; full list of members (10 pages)
9 November 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
9 November 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
12 April 2001Return made up to 31/03/01; full list of members (9 pages)
3 April 2001New director appointed (2 pages)
13 November 2000Accounts for a small company made up to 5 April 2000 (6 pages)
13 November 2000Accounts for a small company made up to 5 April 2000 (6 pages)
21 April 2000Return made up to 31/03/00; full list of members (9 pages)
14 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
14 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
21 April 1999New director appointed (2 pages)
21 April 1999Return made up to 31/03/99; full list of members (6 pages)
24 December 1998Accounts for a small company made up to 5 April 1998 (6 pages)
24 December 1998Accounts for a small company made up to 5 April 1998 (6 pages)
10 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
10 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
16 April 1997Return made up to 31/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 February 1997Accounts for a small company made up to 5 April 1996 (5 pages)
2 February 1997Accounts for a small company made up to 5 April 1996 (5 pages)
22 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
28 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
24 March 1995Return made up to 31/03/95; full list of members (6 pages)
29 January 1995Accounts for a small company made up to 5 April 1994 (8 pages)
29 January 1995Accounts for a small company made up to 5 April 1994 (8 pages)
28 April 1994Return made up to 31/03/94; no change of members (4 pages)
5 January 1994Accounts for a small company made up to 5 April 1993 (5 pages)
5 January 1994Accounts for a small company made up to 5 April 1993 (5 pages)
24 March 1993Return made up to 31/03/93; no change of members (4 pages)
3 February 1993Accounts for a small company made up to 5 April 1992 (5 pages)
3 February 1993Accounts for a small company made up to 5 April 1992 (5 pages)
22 May 1992Return made up to 31/03/92; full list of members (6 pages)
23 January 1992Accounts for a small company made up to 5 April 1991 (4 pages)
23 January 1992Accounts for a small company made up to 5 April 1991 (4 pages)
23 April 1991Accounts for a small company made up to 5 April 1990 (4 pages)
23 April 1991Accounts for a small company made up to 5 April 1990 (4 pages)
18 April 1991Return made up to 31/03/91; no change of members (6 pages)
23 February 1990£ sr [email protected] 13/11/89 (1 page)
7 February 1990Accounts for a small company made up to 5 April 1989 (4 pages)
7 February 1990Return made up to 10/01/90; full list of members (5 pages)
7 February 1990Accounts for a small company made up to 5 April 1989 (4 pages)
11 July 1989Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(8 pages)
11 July 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
11 July 1989Declaration of shares redemption:auditor's report (4 pages)
5 July 1989Articles of association (6 pages)
5 April 1989Accounts for a small company made up to 5 April 1988 (4 pages)
5 April 1989Return made up to 23/03/89; full list of members (9 pages)
5 April 1989Accounts for a small company made up to 5 April 1988 (4 pages)
26 May 1988Accounts for a small company made up to 5 April 1987 (4 pages)
26 May 1988Return made up to 13/04/88; full list of members (6 pages)
26 May 1988Accounts for a small company made up to 5 April 1987 (4 pages)
25 June 1987Return made up to 26/05/87; full list of members (5 pages)
22 June 1987Accounts for a small company made up to 5 April 1986 (4 pages)
22 June 1987Accounts for a small company made up to 5 April 1986 (4 pages)
24 May 1986Accounts for a small company made up to 5 April 1985 (4 pages)
24 May 1986Return made up to 07/05/86; full list of members (5 pages)
24 May 1986Accounts for a small company made up to 5 April 1985 (4 pages)
11 January 1983Annual return made up to 02/12/82 (4 pages)
25 March 1980Annual return made up to 27/02/80 (4 pages)
1 March 1951Incorporation (18 pages)