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Home > England & Wales Companies > ULCEBY FARMS LIMITED
Company Information for

ULCEBY FARMS LIMITED

40 MELTON ROAD, FIRST FLOOR (UNIT 2), OAKHAM, RUTLAND, LE15 6AY,
Company Registration Number
00576110
Private Limited Company
Active

Company Overview

About Ulceby Farms Ltd
ULCEBY FARMS LIMITED was founded on 1956-12-21 and has its registered office in Oakham. The organisation's status is listed as "Active". Ulceby Farms Limited is a Private Limited Company registered in ENGLAND 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
ULCEBY FARMS LIMITED
 
Legal Registered Office
40 MELTON ROAD
FIRST FLOOR (UNIT 2)
OAKHAM
RUTLAND
LE15 6AY
Other companies in DN39
 
Filing Information
Company Number 00576110
Company ID Number 00576110
Date formed 1956-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 08:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULCEBY FARMS LIMITED
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Company Officers of ULCEBY FARMS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE COGGIN
 Company Secretary 1995-09-15
ELEANOR AUGUSTINE ISABEL HALMSHAW
 Director 1991-06-18
PETER JON WILLIAM HALMSHAW
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN HUGH HALMSHAW
 Company Secretary 1991-06-18 1995-09-15
EDWIN HUGH HALMSHAW
 Director 1991-06-18 1995-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JON WILLIAM HALMSHAW COLOUR WHITE WEDDINGS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved
PETER JON WILLIAM HALMSHAW P-J W H ASSOCIATES LIMITED Director 2007-08-10 CURRENT 2007-08-10 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
2026-07-08CESSATION OF PATRICIA ANNE HERRING AS A PERSON OF SIGNIFICANT CONTROL
2026-07-08CESSATION OF ANDREW SIMON CLARK AS A PERSON OF SIGNIFICANT CONTROL
2026-07-08Notification of a person with significant control statement
2026-04-02CONFIRMATION STATEMENT MADE ON 17/03/26, WITH NO UPDATES
2025-09-2231/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-17CH01Director's details changed for Mrs Eleanor Augustine Isabel Halmshaw on 2022-06-17
2022-06-17CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE COGGIN on 2022-06-17
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU England
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 65 Deans Street Oakham Rutland LE15 6AF England
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-12-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29CH01Director's details changed for Mr Peter Jon William Halmshaw on 2020-06-01
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Bleasdale Main Street East Farndon Market Harborough Leicestershire LE16 9SJ England
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-07-17PSC04Change of details for Eleanor Augustine Isabel Halmshaw as a person with significant control on 2019-07-17
2019-07-17CH01Director's details changed for Mrs Eleanor Augustine Isabel Halmshaw on 2019-07-17
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON CLARK
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE HERRING
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR AUGUSTINE ISABEL HALMSHAW
2018-02-21PSC09Withdrawal of a person with significant control statement on 2018-02-21
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-17PSC08Notification of a person with significant control statement
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-14AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM The Old Vicarage Ulceby Lincs DN39 6TF
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-12AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-11AR0118/06/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0118/06/13 ANNUAL RETURN FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR PETER JOHN WILLIAM HALMSHAW
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0118/06/12 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-06AR0118/06/11 FULL LIST
2010-07-07AR0118/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR AUGUSTINE ISABEL HALMSHAW / 18/06/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE COGGIN / 18/06/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-04363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28ELRESS366A DISP HOLDING AGM 17/08/05
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04288cSECRETARY'S PARTICULARS CHANGED
2005-08-04363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-08-01190LOCATION OF DEBENTURE REGISTER
2004-11-30363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-01363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-16363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-10363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-17363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-06363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-25363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-07-03363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-11288NEW SECRETARY APPOINTED
1996-04-11288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-31363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-10363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1993-07-26363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-09363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-30363aRETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS
1990-07-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



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

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ULCEBY FARMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ULCEBY 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 ULCEBY 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 ULCEBY 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 LE15 6AY