D. A. Ashcroft & Son Limited

Company Name	D. A. Ashcroft & Son Limited
Directors	Robert Daniel Macer Ashcroft and Stacey Lorraine Ellis
Company Status	Active
Company Number	08497780
Category	Private Limited Company
Incorporation Date	22 April 2013(11 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Robert Daniel Macer Ashcroft
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	High Hall Farm Oxley Hill Tolleshunt D'Arcy Maldon Essex CM9 8ES

Director Name	Ms Stacey Lorraine Ellis
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 June 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	High Hall Farm Oxley Hill Tolleshunt D'Arcy Maldon CM9 8ES

Director Name	Mr Daniel Alfred Ashcroft
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Clovers Oxley Hill Tolleshunt D'Arcy Maldon Essex CM9 8ES

Director Name	Mrs Janet Clare Ellen Ashcroft
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Clovers Oxley Hill Tolleshunt D'Arcy Maldon Essex CM9 8ES

Location

Registered Address	High Hall Farm Oxley Hill Tolleshunt D'Arcy Maldon CM9 8ES
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt D'Arcy
Ward	Tolleshunt D'Arcy

Shareholders

47.1k at £1	Janet Clare Ellen Ashcroft 6.00% Ordinary
424.2k at £1	Daniel Alfred Ashcroft 54.00% Ordinary
314.2k at £1	Robert Daniel Macer Ashcroft 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,376,084
Cash	£111,360
Current Liabilities	£190,476

Accounts

Latest Accounts	28 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 1 day from now)

Charges

28 November 2019	Delivered on: 5 December 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: F/H land at high hall oxley hill tolleshunt d'arcy maldon t/n EX896526 (part). Outstanding
28 November 2019	Delivered on: 4 December 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: F/H part of lower and middle farm tolleshunt knights maldon essex and land on the south side of green lane tolleshunt d'arcy maldon part t/no EX896523. Outstanding

Filing History

23 January 2024	Micro company accounts made up to 28 April 2023 (4 pages)
25 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 28 April 2022 (4 pages)
4 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
29 January 2022	Micro company accounts made up to 28 April 2021 (4 pages)
6 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 28 April 2020 (4 pages)
22 June 2020	Correction of a Director's date of birth incorrectly stated on incorporation / mr robert daniel macer ashcroft (2 pages)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 28 April 2019 (2 pages)
5 December 2019	Registration of charge 084977800002, created on 28 November 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (26 pages)
4 December 2019	Registration of charge 084977800001, created on 28 November 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (27 pages)
27 June 2019	Appointment of Ms Stacey Lorraine Ellis as a director on 22 June 2019 (2 pages)
27 June 2019	Termination of appointment of Daniel Alfred Ashcroft as a director on 22 June 2019 (1 page)
27 June 2019	Termination of appointment of Janet Clare Ellen Ashcroft as a director on 22 June 2019 (1 page)
17 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 28 April 2018 (2 pages)
6 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
28 January 2018	Unaudited abridged accounts made up to 28 April 2017 (8 pages)
19 June 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 28 April 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 28 April 2016 (4 pages)
25 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
25 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
5 July 2016	Registered office address changed from 16 Middleborough Colchester Essex CO1 1QT to High Hall Farm Oxley Hill Tolleshunt D'arcy Maldon CM9 8ES on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 16 Middleborough Colchester Essex CO1 1QT to High Hall Farm Oxley Hill Tolleshunt D'arcy Maldon CM9 8ES on 5 July 2016 (1 page)
5 July 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 785,502 (6 pages)
5 July 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 785,502 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 785,502 (5 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 785,502 (5 pages)
17 April 2015	Total exemption small company accounts made up to 29 April 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 29 April 2014 (4 pages)
22 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
22 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 785,502 (5 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 785,502 (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 785,502 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 785,502 (4 pages)
22 April 2013	Incorporation ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 22/06/2020 because the information was factually inaccurate or was derived from something factually inaccurate (23 pages)
22 April 2013	Incorporation (23 pages)

D. A. Ashcroft & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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