Company Information for AUSTREY FARMS LIMITED
C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, STAFFORDSHIRE, B79 7RB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | 00698645 | |
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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 |
Last Datalog update: | 2024-07-13 11:52:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
P B NOMINEES LIMITED |
||
RICHARD HERBERT CORBETT |
||
TIMOTHY JAMES CORBETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH AUDREY CORBETT |
Director | ||
EDITH AUDREY CORBETT |
Company Secretary | ||
WILLIAM HERBERT CORBETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRMC PROPERTIES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
CORRICO LIMITED | Director | 2010-03-07 | CURRENT | 1982-08-19 | Active | |
JUXTA PROPERTIES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-05-23 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of P B Nominees Limited on 2022-05-30 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CORBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Timothy James Corbett as a person with significant control on 2018-03-27 | |
CH01 | Director's details changed for Mr Timothy James Corbett on 2018-03-27 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM Austrey House Austrey Atherstone Warwicks CV9 3EA | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH CORBETT | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORBETT / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT CORBETT / 05/01/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P B NOMINEES LIMITED on 2010-01-05 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/01/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR WILLIAM HERBERT CORBETT LOGGED FORM | |
288a | DIRECTOR APPOINTED RICHARD HERBERT CORBETT | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES CORBETT | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/03/04 | |
ELRES | S366A DISP HOLDING AGM 11/03/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/99 | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | |
363s | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91 | |
363s | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
Notices to | 2023-06-14 |
Resolution | 2023-06-14 |
Appointmen | 2023-06-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Creditors Due Within One Year | 2013-03-31 | £ 1,500 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,498 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-03-31 | £ 337,010 |
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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
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as AUSTREY FARMS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AUSTREY FARMS LIMITED | Event Date | 2023-06-14 |
Initiating party | Event Type | Resolution | |
Defending party | AUSTREY FARMS LIMITED | Event Date | 2023-06-14 |
Initiating party | Event Type | Appointmen | |
Defending party | AUSTREY FARMS LIMITED | Event Date | 2023-06-14 |
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… | |||
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. |