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Home > England & Wales Companies > W. IRLAM (STOKE PLAIN) LIMITED
Company Information for

W. IRLAM (STOKE PLAIN) LIMITED

STOKE PLAIN FARM, STOKE BRUERNE, TOWCESTER, NORTHAMPTONSHIRE, NN12 7RL,
Company Registration Number
01024949
Private Limited Company
Active

Company Overview

About W. Irlam (stoke Plain) Ltd
W. IRLAM (STOKE PLAIN) LIMITED was founded on 1971-09-22 and has its registered office in Towcester. The organisation's status is listed as "Active". W. Irlam (stoke Plain) Limited is a Private Limited Company registered in UNITED KINGDOM 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
W. IRLAM (STOKE PLAIN) LIMITED
 
Legal Registered Office
STOKE PLAIN FARM
STOKE BRUERNE
TOWCESTER
NORTHAMPTONSHIRE
NN12 7RL
Other companies in NN12
 
Filing Information
Company Number 01024949
Company ID Number 01024949
Date formed 1971-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:52:16
Primary Source:Companies House
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Company Officers of W. IRLAM (STOKE PLAIN) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IRLAM
 Company Secretary 2002-05-15
ANTHONY WILLIAM IRLAM
 Director 1991-05-15
RICHARD IRLAM
 Director 2006-06-14
WILLIAM IRLAM
 Director 1997-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET IRLAM
 Director 1991-05-15 2002-05-25
JENNIFER MARGARET IRLAM
 Company Secretary 1991-05-15 2002-05-15
PHYLLIS DAPHNE COPLAND IRLAM
 Director 1991-05-15 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IRLAM JMI INVESTMENTS LIMITED Company Secretary 2006-10-01 CURRENT 2006-07-20 Active
RICHARD IRLAM WOLFHILL LIMITED Company Secretary 2002-05-15 CURRENT 2000-05-22 Active
RICHARD IRLAM BURLINGTON CONSTRUCTION (BUCKS) LIMITED Company Secretary 2001-05-21 CURRENT 2001-05-21 Active
ANTHONY WILLIAM IRLAM JMI INVESTMENTS LIMITED Director 2006-10-01 CURRENT 2006-07-20 Active
ANTHONY WILLIAM IRLAM ROXLEY ESTATES (NEW HOMES) LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
ANTHONY WILLIAM IRLAM CADOGAN NEW HOMES (UK) LIMITED Director 2003-09-30 CURRENT 2003-09-30 Dissolved 2016-08-23
ANTHONY WILLIAM IRLAM WOLFHILL LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active
RICHARD IRLAM MUSTARD LETTINGS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED Director 2013-05-28 CURRENT 2013-02-27 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED Director 2012-10-31 CURRENT 2010-07-05 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED Director 2012-10-31 CURRENT 2011-10-20 Active
RICHARD IRLAM COOPER & HAWKINS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Director 2011-11-17 CURRENT 2002-06-19 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2011-11-17 CURRENT 2009-07-17 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS LIMITED Director 2011-11-17 CURRENT 1998-10-08 Active
RICHARD IRLAM MICHAEL GRAHAM SURVEYORS LIMITED Director 2011-11-17 CURRENT 1999-04-07 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED Director 2011-11-17 CURRENT 1999-09-20 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED Director 2011-11-17 CURRENT 2000-08-11 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD Director 2011-11-17 CURRENT 2007-06-05 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Director 2008-04-24 CURRENT 2006-07-03 Active
RICHARD IRLAM JMI INVESTMENTS LIMITED Director 2006-10-01 CURRENT 2006-07-20 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Director 2006-01-01 CURRENT 2005-07-18 Active
RICHARD IRLAM WOLFHILL LIMITED Director 2003-04-06 CURRENT 2000-05-22 Active
RICHARD IRLAM THE FUNERAL COMPANY LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
RICHARD IRLAM THE GREEN BURIAL COMPANY LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
WILLIAM IRLAM WOLFHILL LIMITED Director 2003-04-06 CURRENT 2000-05-22 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
2024-11-20CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28Termination of appointment of Richard Irlam on 2024-02-20
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-08-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-02AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/05/15 ANNUAL RETURN FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0115/05/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0115/05/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0115/05/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRLAM / 15/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM IRLAM / 15/05/2010
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 15/05/09; full list of members
2008-10-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRLAM / 14/12/2006
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-12363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-17363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-24363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-28288bDIRECTOR RESIGNED
2002-06-17363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17363(288)SECRETARY RESIGNED
2001-06-12363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-09363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-27363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-06-12363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-23363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-05-16288aNEW DIRECTOR APPOINTED
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-15363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-08363sRETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-17363sRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1994-06-17363(288)DIRECTOR RESIGNED
1994-06-14288DIRECTOR RESIGNED
1993-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-11363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1992-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-16363sRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1991-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-28363bRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/91
1990-06-26363RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-10-20363RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1986-09-22Return made up to 18/09/86; full list of members
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




Licences & Regulatory approval
We could not find any licences issued to W. IRLAM (STOKE PLAIN) 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 W. IRLAM (STOKE PLAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-03-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 118,147
Provisions For Liabilities Charges 2011-10-01 £ 40,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 W. IRLAM (STOKE PLAIN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 462,172
Current Assets 2011-10-01 £ 749,000
Debtors 2011-10-01 £ 42,549
Fixed Assets 2011-10-01 £ 670,869
Shareholder Funds 2011-10-01 £ 1,261,016
Stocks Inventory 2011-10-01 £ 244,279
Tangible Fixed Assets 2011-10-01 £ 670,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W. IRLAM (STOKE PLAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. IRLAM (STOKE PLAIN) LIMITED
Trademarks
We have not found any records of W. IRLAM (STOKE PLAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. IRLAM (STOKE PLAIN) 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 W. IRLAM (STOKE PLAIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W. IRLAM (STOKE PLAIN) 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 W. IRLAM (STOKE PLAIN) 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 W. IRLAM (STOKE PLAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN12 7RL