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

RATCLIFFE FARMS LIMITED

LODGE FARM, RATCLIFFE CULEY, ATHERSTONE, WARKS, CV9 3PH,
Company Registration Number
00839122
Private Limited Company
Active

Company Overview

About Ratcliffe Farms Ltd
RATCLIFFE FARMS LIMITED was founded on 1965-02-26 and has its registered office in Atherstone. The organisation's status is listed as "Active". Ratcliffe Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RATCLIFFE FARMS LIMITED
 
Legal Registered Office
LODGE FARM
RATCLIFFE CULEY
ATHERSTONE
WARKS
CV9 3PH
Other companies in CV9
 
Filing Information
Company Number 00839122
Company ID Number 00839122
Date formed 1965-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB114396870  
Last Datalog update: 2024-01-07 01:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATCLIFFE FARMS LIMITED
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Company Officers of RATCLIFFE FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ASHLEY DAVIES
Company Secretary 1997-12-06
JOHN ASHLEY DAVIES
Director 1994-01-01
JOHN DAVIES
Director 1992-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ELIZABETH DAVIES
Company Secretary 1992-01-16 1997-12-06

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 11221
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 11221
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 11221
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 11221
2015-02-13AR0116/01/15 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 11221
2014-02-18AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0116/01/13 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0116/01/12 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0116/01/11 ANNUAL RETURN FULL LIST
2010-02-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0116/01/10 ANNUAL RETURN FULL LIST
2009-03-26363aReturn made up to 16/01/09; full list of members
2008-12-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-07363aReturn made up to 16/01/08; full list of members
2007-12-14AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-15363aReturn made up to 16/01/07; full list of members
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-19363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-21225ACC. REF. DATE EXTENDED FROM 01/03/06 TO 30/06/06
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05
2005-01-25363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04
2004-01-27363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03
2003-01-22363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02
2002-01-21363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01
2001-11-15353LOCATION OF REGISTER OF MEMBERS
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00
2000-02-15363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99
1999-02-08363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98
1998-02-06363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-02-06288aNEW SECRETARY APPOINTED
1998-02-06288bSECRETARY RESIGNED
1998-02-06363(288)SECRETARY RESIGNED
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
1997-02-07363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/96
1996-01-22363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95
1995-01-19363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/94
1994-06-12ELRESS252 DISP LAYING ACC 30/04/94
1994-06-12ELRESS386 DISP APP AUDS 30/04/94
1994-02-13363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1994-01-24288NEW DIRECTOR APPOINTED
1994-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/93
1993-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/93
1993-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-19363sRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1993-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/92
1992-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/91
1992-02-10363aRETURN MADE UP TO 16/01/92; CHANGE OF MEMBERS
1991-03-14395PARTICULARS OF MORTGAGE/CHARGE
1991-03-14395PARTICULARS OF MORTGAGE/CHARGE
1991-01-09363RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1991-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/90
1965-02-26New incorporation
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 RATCLIFFE 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 RATCLIFFE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-03-14 Outstanding TSB BANK PLC
LEGAL CHARGE 1991-03-14 Outstanding TSB BANK PLC
LEGAL CHARGE 1987-07-22 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC.
SINGLE DEBENTURE 1987-05-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1980-10-15 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1977-03-28 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 158,901
Creditors Due After One Year 2011-07-01 £ 97,846
Creditors Due Within One Year 2012-07-01 £ 297,165
Creditors Due Within One Year 2011-07-01 £ 299,855
Provisions For Liabilities Charges 2012-07-01 £ 56,976
Provisions For Liabilities Charges 2011-07-01 £ 48,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 RATCLIFFE FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 11,221
Called Up Share Capital 2011-07-01 £ 11,221
Current Assets 2012-07-01 £ 409,257
Current Assets 2011-07-01 £ 355,763
Debtors 2012-07-01 £ 54,469
Debtors 2011-07-01 £ 67,327
Fixed Assets 2012-07-01 £ 496,283
Fixed Assets 2011-07-01 £ 501,830
Shareholder Funds 2012-07-01 £ 392,498
Shareholder Funds 2011-07-01 £ 411,771
Stocks Inventory 2012-07-01 £ 354,788
Stocks Inventory 2011-07-01 £ 288,436
Tangible Fixed Assets 2012-07-01 £ 496,283
Tangible Fixed Assets 2011-07-01 £ 501,830

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where RATCLIFFE 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 RATCLIFFE 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 RATCLIFFE 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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