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Company Information for

ABINGTON FARMS LIMITED

ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, CB21 6AX,
Company Registration Number
00455725
Private Limited Company
Active

Company Overview

About Abington Farms Ltd
ABINGTON FARMS LIMITED was founded on 1948-06-19 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active". Abington Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABINGTON FARMS LIMITED
 
Legal Registered Office
ABINGTON PARK FARM
GREAT ABINGTON
CAMBRIDGESHIRE
CB21 6AX
Other companies in CB21
 
Filing Information
Company Number 00455725
Company ID Number 00455725
Date formed 1948-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB385916213  
Last Datalog update: 2024-12-05 08:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGTON FARMS LIMITED
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Companies with same name ABINGTON FARMS LIMITED
The following companies were found which have the same name as ABINGTON FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABINGTON FARMS L.L.C Louisiana Unknown

Company Officers of ABINGTON FARMS LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANN RUSSELL
 Company Secretary 2001-03-28
DAVID JOHN HAROLD CHAPLIN
 Director 2002-03-20
SIMON ROBERT FRANK CHAPLIN
 Director 2001-03-28
HILARY ANN RUSSELL
 Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRIE CHAPLIN
 Director 1991-10-26 2011-11-02
HELEN GWENDOLINE CHAPLIN
 Director 1991-10-26 2009-07-22
MOLLIE IRENE LINFORD
 Company Secretary 1991-10-26 2001-03-28
MOLLIE IRENE LINFORD
 Director 1991-10-26 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANN RUSSELL GREEN BOTTLE RECYCLING LIMITED Company Secretary 2006-03-03 CURRENT 1958-06-27 Active
HILARY ANN RUSSELL GONVILLE HOTELS LIMITED Company Secretary 2005-10-04 CURRENT 1962-10-15 Active
HILARY ANN RUSSELL BEACON HILL (PROPERTY) LIMITED Company Secretary 2005-09-13 CURRENT 1953-01-06 Active
HILARY ANN RUSSELL RIDGEON ESTATE COMPANY LIMITED Company Secretary 2005-09-13 CURRENT 1953-01-01 Active
DAVID JOHN HAROLD CHAPLIN VOTEMYSHARES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN HAROLD CHAPLIN PEEK HOUSE (SAWSTON) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
DAVID JOHN HAROLD CHAPLIN RIDGEON ESTATE (NORWICH) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
DAVID JOHN HAROLD CHAPLIN RIDGEON ESTATE COMPANY LIMITED Director 2009-11-23 CURRENT 1953-01-01 Active
DAVID JOHN HAROLD CHAPLIN VENTRESS TECHNICAL LIMITED Director 2004-02-04 CURRENT 1968-05-21 Active - Proposal to Strike off
DAVID JOHN HAROLD CHAPLIN GREEN BOTTLE RECYCLING LIMITED Director 2001-03-09 CURRENT 1958-06-27 Active
DAVID JOHN HAROLD CHAPLIN VENTRESS PROPERTY DEVELOPMENTS LIMITED Director 2000-04-12 CURRENT 1958-10-23 Active
DAVID JOHN HAROLD CHAPLIN SAWSTON FARMS(CAMBS)LIMITED Director 2000-04-12 CURRENT 1957-07-22 Active
DAVID JOHN HAROLD CHAPLIN GONVILLE HOTELS LIMITED Director 1999-06-17 CURRENT 1962-10-15 Active
DAVID JOHN HAROLD CHAPLIN THE KEXBY ESTATE LIMITED Director 1995-05-14 CURRENT 1995-05-10 Active
SIMON ROBERT FRANK CHAPLIN PEEK HOUSE (SAWSTON) LIMITED Director 2017-04-07 CURRENT 2014-03-27 Active
SIMON ROBERT FRANK CHAPLIN THE BEEHIVE INN (HORRINGER) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
SIMON ROBERT FRANK CHAPLIN SLIPWAY HOTEL LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-05-20
SIMON ROBERT FRANK CHAPLIN GREEN BOTTLE RECYCLING LIMITED Director 2001-03-09 CURRENT 1958-06-27 Active
SIMON ROBERT FRANK CHAPLIN VENTRESS PROPERTY DEVELOPMENTS LIMITED Director 2000-04-12 CURRENT 1958-10-23 Active
SIMON ROBERT FRANK CHAPLIN SAWSTON FARMS(CAMBS)LIMITED Director 2000-04-12 CURRENT 1957-07-22 Active
HILARY ANN RUSSELL BEST BEGINNINGS Director 2017-10-09 CURRENT 2006-07-05 Active
HILARY ANN RUSSELL PEEK HOUSE (SAWSTON) LIMITED Director 2017-04-07 CURRENT 2014-03-27 Active
HILARY ANN RUSSELL BEACON HILL (PROPERTY) LIMITED Director 2016-12-18 CURRENT 1953-01-06 Active
HILARY ANN RUSSELL CARTHUSIAN INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
HILARY ANN RUSSELL RIDGEON ESTATE (NORWICH) LIMITED Director 2014-02-01 CURRENT 2013-05-17 Active
HILARY ANN RUSSELL THE KEXBY ESTATE LIMITED Director 2011-01-19 CURRENT 1995-05-10 Active
HILARY ANN RUSSELL RIDGEON ESTATE COMPANY LIMITED Director 2009-11-23 CURRENT 1953-01-01 Active
HILARY ANN RUSSELL GONVILLE HOTELS LIMITED Director 2005-10-04 CURRENT 1962-10-15 Active
HILARY ANN RUSSELL GREEN BOTTLE RECYCLING LIMITED Director 2001-03-09 CURRENT 1958-06-27 Active
HILARY ANN RUSSELL VENTRESS PROPERTY DEVELOPMENTS LIMITED Director 2000-04-12 CURRENT 1958-10-23 Active
HILARY ANN RUSSELL SAWSTON FARMS(CAMBS)LIMITED Director 2000-04-12 CURRENT 1957-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-16CESSATION OF HILARY ANN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16CESSATION OF SIMON ROBERT FRANK CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16Notification of The Abington Group Limited as a person with significant control on 2016-12-18
2024-09-16CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16PSC07CESSATION OF HILARY ANN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16PSC02Notification of The Abington Group Limited as a person with significant control on 2016-12-18
2023-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004557250004
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-25AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 180
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 180
2015-11-06AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-16ANNOTATIONClarification
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 004557250003
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 180
2014-11-21AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-19ANNOTATIONOther
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004557250002
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 180
2013-11-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
2011-11-23AR0126/10/11 ANNUAL RETURN FULL LIST
2011-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-15AR0126/10/10 ANNUAL RETURN FULL LIST
2010-08-09AA01Current accounting period extended from 30/06/10 TO 30/09/10
2010-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-23AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 02/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FRANK CHAPLIN / 02/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE CHAPLIN / 02/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 02/10/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN RUSSELL / 02/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 10/07/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-21363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-21190LOCATION OF DEBENTURE REGISTER
2007-11-21353LOCATION OF REGISTER OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGESHIRE CB1 6AX
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-10363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-10363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-30363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-20363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-20288aNEW SECRETARY APPOINTED
2001-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-02363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-23363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-19363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-17363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-04-25395PARTICULARS OF MORTGAGE/CHARGE
1997-04-22AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-26363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-02-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-21363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes


Licences & Regulatory approval
We could not find any licences issued to ABINGTON FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINGTON FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-11 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
2014-09-18 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE 1997-04-25 Outstanding AGRICULTURAL MORTGAGE CORPORATION BANK LIMITED
Creditors
Creditors Due After One Year 2011-09-30 £ 17,739
Creditors Due Within One Year 2012-10-01 £ 425,008
Creditors Due Within One Year 2011-09-30 £ 199,730
Provisions For Liabilities Charges 2012-10-01 £ 36,910
Provisions For Liabilities Charges 2011-09-30 £ 51,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABINGTON FARMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 6,133,419
Cash Bank In Hand 2011-09-30 £ 131,610
Current Assets 2012-10-01 £ 14,987,450
Current Assets 2011-09-30 £ 774,140
Debtors 2012-10-01 £ 8,325,910
Debtors 2011-09-30 £ 131,619
Fixed Assets 2012-10-01 £ 7,730,233
Fixed Assets 2011-09-30 £ 3,996,921
Shareholder Funds 2012-10-01 £ 22,255,765
Shareholder Funds 2011-09-30 £ 4,502,384
Stocks Inventory 2012-10-01 £ 528,121
Stocks Inventory 2011-09-30 £ 510,911
Tangible Fixed Assets 2012-10-01 £ 7,730,154
Tangible Fixed Assets 2011-09-30 £ 3,996,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABINGTON FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGTON FARMS LIMITED
Trademarks
We have not found any records of ABINGTON FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGTON FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ABINGTON FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGTON FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGTON FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABINGTON FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB21 6AX