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Home > England & Wales Companies > A.1.DAIRIES(FARMS)LIMITED(THE)
Company Information for

A.1.DAIRIES(FARMS)LIMITED(THE)

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
00483713
Private Limited Company
Active

Company Overview

About A.1.dairies(farms)limited(the)
A.1.DAIRIES(FARMS)LIMITED(THE) was founded on 1950-06-24 and has its registered office in London. The organisation's status is listed as "Active". A.1.dairies(farms)limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.1.DAIRIES(FARMS)LIMITED(THE)
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Filing Information
Company Number 00483713
Company ID Number 00483713
Date formed 1950-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.1.DAIRIES(FARMS)LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of A.1.DAIRIES(FARMS)LIMITED(THE)

Current Directors
Officer Role Date Appointed
RICHARD FREDERICK GAY
 Director 1996-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE EMILY GAY
 Company Secretary 1991-12-15 2008-12-01
WILFRED CECIL GAY
 Director 1991-12-15 1998-11-03

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
2024-03-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25APPOINTMENT TERMINATED, DIRECTOR CHERYL LOUISE BELL
2024-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL LOUISE BELL
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-16AP01DIRECTOR APPOINTED MR RICHARD JEREMY GOLLAND
2022-09-14DIRECTOR APPOINTED CHERLY LOUISE BELL
2022-09-14AP01DIRECTOR APPOINTED CHERLY LOUISE BELL
2022-09-14ANNOTATIONAnnotation
2022-09-13APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK GAY
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK GAY
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-04-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-07-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 3000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FREDERICK GAY
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-13AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2013-05-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0115/12/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0115/12/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Richard Frederick Gay on 2009-12-15
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-21RES01ADOPT ARTICLES 21/12/09
2009-07-07287Registered office changed on 07/07/2009 from prospect house 2 athenaeum road whetstone london N20 9YU
2009-03-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY ALICE GAY
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-03363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-23363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/04
2004-04-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND
2004-02-17363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-03363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-19363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-16363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-14363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-24363(288)DIRECTOR RESIGNED
1999-02-24363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-08363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-03288aNEW DIRECTOR APPOINTED
1997-01-03363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-16363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-10363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-09-27363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-09-14363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-16AAFULL ACCOUNTS MADE UP TO 30/09/90
1992-02-10363aRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-03-15287REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE
1991-03-15363aRETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-12-07363RETURN MADE UP TO 28/05/89; FULL LIST OF MEMBERS
1990-12-07363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1990-12-07AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-12-07AAFULL ACCOUNTS MADE UP TO 30/09/87
1990-12-07AAFULL ACCOUNTS MADE UP TO 30/09/88
1990-02-14287REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 8 HALE LANE MILL HILL LONDON NW7 3NX
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A.1.DAIRIES(FARMS)LIMITED(THE) 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 A.1.DAIRIES(FARMS)LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.1.DAIRIES(FARMS)LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 A.1.DAIRIES(FARMS)LIMITED(THE)

Intangible Assets
Patents
We have not found any records of A.1.DAIRIES(FARMS)LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for A.1.DAIRIES(FARMS)LIMITED(THE)
Trademarks
We have not found any records of A.1.DAIRIES(FARMS)LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.1.DAIRIES(FARMS)LIMITED(THE). 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 (01500 - Mixed farming) as A.1.DAIRIES(FARMS)LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where A.1.DAIRIES(FARMS)LIMITED(THE) 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 A.1.DAIRIES(FARMS)LIMITED(THE) 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 A.1.DAIRIES(FARMS)LIMITED(THE) 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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