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R.caudwell(produce)limited GRIMSBY


R.caudwell(produce) started in year 1964 as Private Limited Company with registration number 00787985. The R.caudwell(produce) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Grimsby at Estate Office. Postal code: DN36 5SG.

Currently there are 3 directors in the the firm, namely Robert H., Struan A. and Rosemary A.. In addition one secretary - Struan A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan K. who worked with the the firm until 27 October 2011.

R.caudwell(produce)limited Address / Contact

Office Address Estate Office
Office Address2 Ludborough
Town Grimsby
Post code DN36 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00787985
Date of Incorporation Tue, 14th Jan 1964
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 60 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Robert H.

Position: Director

Appointed: 04 November 2016

Struan A.

Position: Secretary

Appointed: 27 October 2011

Struan A.

Position: Director

Appointed: 17 September 1996

Rosemary A.

Position: Director

Appointed: 05 November 1992

Ralph P.

Position: Director

Resigned: 23 September 2021

Anthony D.

Position: Director

Appointed: 01 July 2001

Resigned: 31 March 2014

Rupert A.

Position: Director

Appointed: 12 June 1998

Resigned: 12 July 2004

Rupert A.

Position: Director

Appointed: 04 December 1997

Resigned: 01 April 1998

Robin A.

Position: Director

Appointed: 05 November 1992

Resigned: 01 April 1998

Raymond C.

Position: Director

Appointed: 05 November 1992

Resigned: 05 December 1994

Susan K.

Position: Secretary

Appointed: 05 November 1992

Resigned: 27 October 2011

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As BizStats discovered, there is Jarred W. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Rosemary A. This PSC and has 25-50% voting rights. The third one is Struan A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Jarred W.

Notified on 4 November 2016
Nature of control: 50,01-75% voting rights

Rosemary A.

Notified on 4 November 2016
Nature of control: 25-50% voting rights

Struan A.

Notified on 4 November 2016
Nature of control: 75,01-100% voting rights

Julia V.

Notified on 4 November 2016
Nature of control: 50,01-75% voting rights

Simon W.

Notified on 4 November 2016
Nature of control: 50,01-75% voting rights

Graham S.

Notified on 4 November 2016
Ceased on 6 November 2016
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth11 385 49012 118 988
Balance Sheet
Cash Bank In Hand1 165 0571 106 807
Current Assets5 403 4395 133 338
Debtors1 079 322869 647
Stocks Inventory2 659 0602 656 884
Tangible Fixed Assets6 163 9126 749 236
Reserves/Capital
Called Up Share Capital1 0011 001
Profit Loss Account Reserve9 580 35010 313 848
Shareholder Funds11 385 49012 118 988
Other
Capital Redemption Reserve202202
Creditors Due After One Year500 000350 000
Creditors Due Within One Year960 248671 190
Current Asset Investments500 000500 000
Deferred Tax Liability329 393350 176
Fixed Assets7 771 6928 357 016
Intangible Fixed Assets Aggregate Amortisation Impairment 6 650
Intangible Fixed Assets Cost Or Valuation 6 650
Investments Fixed Assets110110
Net Assets Liability Excluding Pension Asset Liability11 385 49012 118 988
Net Current Assets Liabilities4 443 1914 462 148
Number Shares Allotted 39 500
Other Loans After Five Years Not By Instalments350 000350 000
Par Value Share 0
Revaluation Reserve250 000250 000
Share Capital Allotted Called Up Paid395395
Share Premium Account1 553 9371 553 937
Tangible Fixed Assets Additions 1 121 492
Tangible Fixed Assets Cost Or Valuation9 088 3439 898 005
Tangible Fixed Assets Depreciation2 924 4313 148 769
Tangible Fixed Assets Depreciation Charged In Period 508 825
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 284 487
Tangible Fixed Assets Disposals 311 830
Total Assets Less Current Liabilities12 214 88312 819 164

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 24th, May 2024
Free Download (14 pages)

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