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

AUSTREY FARMS LIMITED

C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, STAFFORDSHIRE, B79 7RB,
Company Registration Number
00698645
Private Limited Company
Liquidation

Company Overview

About Austrey Farms Ltd
AUSTREY FARMS LIMITED was founded on 1961-07-18 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". Austrey Farms Limited is a Private Limited Company registered in 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
AUSTREY FARMS LIMITED
 
Legal Registered Office
C/O Philip Barnes & Co Limited The Old Council Chambers
Halford Street
Tamworth
STAFFORDSHIRE
B79 7RB
Other companies in B79
 
Filing Information
Company Number 00698645
Company ID Number 00698645
Date formed 1961-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117015945  
Last Datalog update: 2024-07-13 11:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTREY FARMS LIMITED
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Company Officers of AUSTREY FARMS LIMITED

Current Directors
Officer Role Date Appointed
P B NOMINEES LIMITED
Company Secretary 2007-03-18
RICHARD HERBERT CORBETT
Director 2008-09-02
TIMOTHY JAMES CORBETT
Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH AUDREY CORBETT
Director 1991-01-05 2013-12-04
EDITH AUDREY CORBETT
Company Secretary 1991-01-05 2007-03-18
WILLIAM HERBERT CORBETT
Director 1991-01-05 2007-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HERBERT CORBETT DRMC PROPERTIES LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
RICHARD HERBERT CORBETT CORRICO LIMITED Director 2010-03-07 CURRENT 1982-08-19 Active
RICHARD HERBERT CORBETT JUXTA PROPERTIES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-05-23

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
2024-07-13Final Gazette dissolved via compulsory strike-off
2024-04-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-06-20Voluntary liquidation declaration of solvency
2023-06-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-20Appointment of a voluntary liquidator
2023-06-20600Appointment of a voluntary liquidator
2023-06-20LRESSPResolutions passed:
  • Special resolution to wind up on 2023-06-13
2023-06-20LIQ01Voluntary liquidation declaration of solvency
2023-04-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04TM02Termination of appointment of P B Nominees Limited on 2022-05-30
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CORBETT
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-08PSC04Change of details for Mr Timothy James Corbett as a person with significant control on 2018-03-27
2019-01-08CH01Director's details changed for Mr Timothy James Corbett on 2018-03-27
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM Austrey House Austrey Atherstone Warwicks CV9 3EA
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EDITH CORBETT
2013-01-14AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0105/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0105/01/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORBETT / 05/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT CORBETT / 05/01/2010
2010-01-11CH04SECRETARY'S DETAILS CHNAGED FOR P B NOMINEES LIMITED on 2010-01-05
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 05/01/09; full list of members
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23288bAPPOINTMENT TERMINATE, DIRECTOR WILLIAM HERBERT CORBETT LOGGED FORM
2008-10-06288aDIRECTOR APPOINTED RICHARD HERBERT CORBETT
2008-10-06288aDIRECTOR APPOINTED TIMOTHY JAMES CORBETT
2008-01-30363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-03-05363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-06-25ELRESS386 DISP APP AUDS 11/03/04
2004-06-25ELRESS366A DISP HOLDING AGM 11/03/04
2004-01-19363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/99
1999-01-15363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-01-16363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-06363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-17363sRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19363sRETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-01-27225(1)ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
1993-01-24363sRETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1993-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-15SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/92
1992-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91
1992-02-18363sRETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
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 AUSTREY FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-14
Resolution2023-06-14
Appointmen2023-06-14
Fines / Sanctions
No fines or sanctions have been issued against AUSTREY 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
AUSTREY FARMS LIMITED 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,500
Creditors Due Within One Year 2012-03-31 £ 1,498

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
2020-03-31
Annual Accounts
2021-03-31

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 AUSTREY FARMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 337,010
Cash Bank In Hand 2012-03-31 £ 355,662
Current Assets 2013-03-31 £ 777,079
Current Assets 2012-03-31 £ 780,107
Debtors 2013-03-31 £ 10,510
Debtors 2012-03-31 £ 12,121
Shareholder Funds 2013-03-31 £ 775,728
Shareholder Funds 2012-03-31 £ 778,792
Stocks Inventory 2013-03-31 £ 429,559
Stocks Inventory 2012-03-31 £ 412,324

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AUSTREY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAUSTREY FARMS LIMITEDEvent Date2023-06-14
 
Initiating party Event TypeResolution
Defending partyAUSTREY FARMS LIMITEDEvent Date2023-06-14
 
Initiating party Event TypeAppointmen
Defending partyAUSTREY FARMS LIMITEDEvent Date2023-06-14
Company Number: 00698645 Name of Company: AUSTREY FARMS LIMITED Previous Name of Company: Orton Hill Drainage Co. Limited Nature of Business: Mixed farming Registered office: C/O Philip Barnes & Co Li…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTREY 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 AUSTREY FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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