W F Alton And Son Limited

Company Name	W F Alton And Son Limited
Company Status	Active
Company Number	07353274
Category	Private Limited Company
Incorporation Date	23 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr William Anthony Alton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Deighton Lodge Main Street, Kirk Deighton Wetherby West Yorkshire LS22 4EB

Director Name	Jane Marion Marian Alton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(same day as company formation)
Role	Farmer
Country of Residence	Gb-Eng
Correspondence Address	Deighton Lodge Main Street, Kirk Deighton Wetherby West Yorkshire LS22 4EB

Director Name	Thomas James Alton
Date of Birth	July 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Deighton Lodge Main Street Kirk Deighton Wetherby West Yorkshire LS22 4EB

Contact

Telephone	01937 584463
Telephone region	Wetherby

Location

Registered Address	Deighton Lodge Main Street, Kirk Deighton Wetherby West Yorkshire LS22 4EB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Kirk Deighton
Ward	Ribston

Financials

Year	2013
Net Worth	£357,654
Cash	£107,042
Current Liabilities	£96,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

20 October 2021	Delivered on: 23 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the south-west of main street kirk deighton wetherby t/no NYK485300. Outstanding
5 December 2019	Delivered on: 9 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Approximately 85 acres of land forming part of manor farm the green north deighton wetherby. Outstanding
15 October 2015	Delivered on: 3 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 43 acres of land at york road bickerton wetherby. Outstanding
18 September 2015	Delivered on: 23 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 August 2020	Director's details changed for Jane Marion Alton on 23 August 2020 (2 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
9 December 2019	Registration of charge 073532740003, created on 5 December 2019 (9 pages)
2 September 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
12 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 August 2019	Change of share class name or designation (2 pages)
2 August 2019	Satisfaction of charge 073532740002 in full (4 pages)
12 July 2019	Appointment of Thomas James Alton as a director on 12 July 2019 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
3 November 2015	Registration of charge 073532740002, created on 15 October 2015 (9 pages)
3 November 2015	Registration of charge 073532740002, created on 15 October 2015 (9 pages)
23 September 2015	Registration of charge 073532740001, created on 18 September 2015 (8 pages)
23 September 2015	Registration of charge 073532740001, created on 18 September 2015 (8 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
9 February 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
9 February 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
23 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

W F Alton And Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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