Active
Company Information for BIRDCOMBE FARM,LIMITED
PENCNWC, LLANBOIDY, WHITLAND DYFED, SA34 0EE,
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Company Registration Number
00409003
Private Limited Company
Active |
Company Name | |
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BIRDCOMBE FARM,LIMITED | |
Legal Registered Office | |
PENCNWC LLANBOIDY WHITLAND DYFED SA34 0EE Other companies in SA34 | |
Company Number | 00409003 | |
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Company ID Number | 00409003 | |
Date formed | 1946-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB137669924 |
Last Datalog update: | 2024-01-05 05:25:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NETTA WYATT |
||
FRAZER GERARDUS AUGUSTINUS WYATT |
||
NETTA WYATT |
||
PAUL WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE WYATT |
Director | ||
PAMELA MARY WYATT |
Director | ||
PAMELA MARY WYATT |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | |
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
AA01 | Previous accounting period shortened from 30/12/22 TO 29/12/22 | |
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Johanna Hubertina Gerarda Wyatt as a person with significant control on 2021-09-30 | |
PSC04 | Change of details for Mrs Netta Wyatt as a person with significant control on 2021-09-30 | |
CH01 | Director's details changed for Mrs Netta Wyatt on 2021-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NETTA WYATT on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRAZER GERARDUS AUGUSTINUS WYATT | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004090030004 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/09 TO 31/12/08 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYATT / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NETTA WYATT / 11/12/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/95 | |
363s | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/05/94--------- £ SI 1650@1=1650 £ IC 18350/20000 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: PANNELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3LX | |
363s | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
363a | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | |
363 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-07-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 55,573 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 66,654 |
Creditors Due Within One Year | 2012-12-31 | £ 250,396 |
Creditors Due Within One Year | 2011-12-31 | £ 225,942 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRDCOMBE FARM,LIMITED
Called Up Share Capital | 2012-12-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 20,000 |
Cash Bank In Hand | 2012-12-31 | £ 16,759 |
Cash Bank In Hand | 2011-12-31 | £ 16,759 |
Current Assets | 2012-12-31 | £ 173,272 |
Current Assets | 2011-12-31 | £ 162,959 |
Debtors | 2012-12-31 | £ 32,907 |
Debtors | 2011-12-31 | £ 30,869 |
Fixed Assets | 2012-12-31 | £ 588,687 |
Fixed Assets | 2011-12-31 | £ 559,563 |
Secured Debts | 2012-12-31 | £ 176,471 |
Secured Debts | 2011-12-31 | £ 165,467 |
Shareholder Funds | 2012-12-31 | £ 455,990 |
Shareholder Funds | 2011-12-31 | £ 429,926 |
Stocks Inventory | 2012-12-31 | £ 69,750 |
Stocks Inventory | 2011-12-31 | £ 68,975 |
Tangible Fixed Assets | 2012-12-31 | £ 479,617 |
Tangible Fixed Assets | 2011-12-31 | £ 450,493 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as BIRDCOMBE FARM,LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BIRDCOMBE FARM,LIMITED | Event Date | 2014-07-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |