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Home > England & Wales Companies > B.J.WARD (FARMS)
Company Information for

B.J.WARD (FARMS)

Brockton House, Brockton, Shifnal, SHROPSHIRE, TF11 9NA,
Company Registration Number
00551381
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About B.j.ward (farms)
B.J.WARD (FARMS) was founded on 1955-07-01 and has its registered office in Shifnal. The organisation's status is listed as "Active - Proposal to Strike off". B.j.ward (farms) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.J.WARD (FARMS)
 
Legal Registered Office
Brockton House
Brockton
Shifnal
SHROPSHIRE
TF11 9NA
Other companies in TF11
 
Filing Information
Company Number 00551381
Company ID Number 00551381
Date formed 1955-07-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-02-29
Account next due 
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-17 03:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.J.WARD (FARMS)
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Company Officers of B.J.WARD (FARMS)

Current Directors
Officer Role Date Appointed
JANICE LYNNE PICKSTOCK
 Company Secretary 2011-11-01
JAMES ANDREW PICKSTOCK
 Director 2011-11-01
JANICE LYNNE PICKSTOCK
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HARTNELL-BEAVIS
 Company Secretary 2008-04-16 2011-11-01
WILLIAM ALAN WILLIS
 Director 2010-02-17 2011-11-01
MEYRICK JAMES WARD
 Director 1991-07-04 2010-09-27
CAROLINE DOWMAN WARD
 Company Secretary 1997-08-01 2008-04-16
CAROLINE DOWMAN WARD
 Director 1991-07-04 2008-04-16
MARGARET SYDNEY WARD
 Company Secretary 1991-07-04 1997-08-01
MARGARET SYDNEY WARD
 Director 1991-07-04 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW PICKSTOCK EVERYTHING ORGANIC LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK LITTLE WENLOCK ENTERPRISES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES ANDREW PICKSTOCK LITTLE WENLOCK DAIRY LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JAMES ANDREW PICKSTOCK PICKSTOCK HOMES LIMITED Director 2016-01-04 CURRENT 2005-07-19 Active
JAMES ANDREW PICKSTOCK BROCKTON HOUSE FARM LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
JAMES ANDREW PICKSTOCK NORTH AMERICAN SECURITIES LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (HANWOOD) LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (BRADFORD) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
JAMES ANDREW PICKSTOCK DANBURY HEALTHCARE LIMITED Director 2007-12-13 CURRENT 1998-01-16 Dissolved 2016-07-05
JAMES ANDREW PICKSTOCK ST JOSEPH'S LIMITED Director 2007-12-13 CURRENT 1998-03-17 Dissolved 2016-07-05
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK FROGMORE ROAD MANAGEMENT COMPANY LTD Director 2007-08-21 CURRENT 2007-08-21 Active
JAMES ANDREW PICKSTOCK GRANGEDAWN PROPERTIES LIMITED Director 2005-05-10 CURRENT 2005-03-08 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK HALAL BEEF AND LAMB LIMITED Director 2004-02-27 CURRENT 2004-02-18 Dissolved 2014-12-02
JAMES ANDREW PICKSTOCK NETCINE LIMITED Director 2003-12-23 CURRENT 2002-10-09 Active
JAMES ANDREW PICKSTOCK THE HALAL BEEF CO LIMITED Director 2003-06-19 CURRENT 2003-06-10 Dissolved 2014-12-02
JAMES ANDREW PICKSTOCK J-ROSS DEVELOPMENTS LIMITED Director 1996-11-27 CURRENT 1996-10-31 Active
JANICE LYNNE PICKSTOCK LITTLE WENLOCK ENTERPRISES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JANICE LYNNE PICKSTOCK LITTLE WENLOCK DAIRY LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JANICE LYNNE PICKSTOCK BROCKTON HOUSE FARM LIMITED Director 2011-09-14 CURRENT 2011-09-14 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
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-04-29Application to strike the company off the register
2024-04-29DS01Application to strike the company off the register
2024-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-03-15Previous accounting period shortened from 31/03/24 TO 29/02/24
2024-03-15AA01Previous accounting period shortened from 31/03/24 TO 29/02/24
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 20151
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 20151
2015-07-17AR0104/07/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 20151
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0104/07/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AD02Register inspection address changed from C/O Rsm Tenon Limited 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE
2012-09-28AR0104/07/12 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MRS JANICE LYNNE PICKSTOCK
2012-09-28AD02Register inspection address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE
2011-11-21AP01DIRECTOR APPOINTED MR JAMES ANDREW PICKSTOCK
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN HARTNELL-BEAVIS
2011-11-21AP03Appointment of Mrs Janice Lynne Pickstock as company secretary
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM 17 Pendrel Close Buntingsdale Market Drayton Shropshire TF9 2ET England
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-28AR0104/07/11 FULL LIST
2011-07-18RES13APPOINTMENT OF COMPANY DIRECTOR CONFIRMED 27/06/2011
2011-07-18RES01ALTER ARTICLES 27/06/2011
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM THE LEASOWES 13 PARK LANE SHIFNAL SHROPSHIRE TF11 9HD
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MEYRICK WARD
2010-07-27AR0104/07/10 FULL LIST
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MEYRICK JAMES WARD / 01/10/2009
2010-02-18AP01DIRECTOR APPOINTED MR WILLIAM ALAN WILLIS
2010-01-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-31363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-18363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-18353LOCATION OF REGISTER OF MEMBERS
2008-05-22288aSECRETARY APPOINTED KAREN HARTNELL-BEAVIS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE WARD
2007-07-16363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-08-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-26169£ IC 31000/27901 10/07/06 £ SR 3099@1=3099
2006-07-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: GRINDLE HOUSE NEAR SHIFNAL SHROPSHIRE TF11 9JR
2004-07-16363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-08-08363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-07-17363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1998-12-01395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-06-16122CONVE 01/04/98
1997-08-20288aNEW SECRETARY APPOINTED
1997-08-20288bSECRETARY RESIGNED
1997-07-28363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-08-14363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-09-12288DIRECTOR RESIGNED
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
016 - Support activities to agriculture and post-harvest crop activities
01621 - Farm animal boarding and care



Licences & Regulatory approval
We could not find any licences issued to B.J.WARD (FARMS) 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 B.J.WARD (FARMS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-11-05 Satisfied HSBC BANK PLC (THE BANK)
LEGAL MORTGAGE 2006-07-07 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-12-07 Satisfied HSBC BANK PLC
DEED OF LEGAL CHARGE 1998-11-27 Satisfied AMC BANK LIMITED
LEGAL CHARGE 1994-06-01 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 718,034
Creditors Due Within One Year 2012-03-31 £ 544,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 B.J.WARD (FARMS)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,151
Called Up Share Capital 2012-03-31 £ 20,151
Cash Bank In Hand 2013-03-31 £ 3,605
Cash Bank In Hand 2012-03-31 £ 729,469
Current Assets 2013-03-31 £ 24,068
Current Assets 2012-03-31 £ 846,566
Debtors 2013-03-31 £ 20,463
Debtors 2012-03-31 £ 54,502
Shareholder Funds 2013-03-31 £ 756,405
Shareholder Funds 2012-03-31 £ 1,757,437
Stocks Inventory 2012-03-31 £ 62,595
Tangible Fixed Assets 2013-03-31 £ 1,450,371
Tangible Fixed Assets 2012-03-31 £ 1,455,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.J.WARD (FARMS) registering or being granted any patents
Domain Names
We do not have the domain name information for B.J.WARD (FARMS)
Trademarks
We have not found any records of B.J.WARD (FARMS) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.J.WARD (FARMS). 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 B.J.WARD (FARMS) are:

Outgoings
Business Rates/Property Tax
No properties were found where B.J.WARD (FARMS) 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 B.J.WARD (FARMS) 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 B.J.WARD (FARMS) 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 TF11 9NA