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Home > England & Wales Companies > ADMINGTON HALL FARMS LIMITED
Company Information for

ADMINGTON HALL FARMS LIMITED

MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US,
Company Registration Number
03058694
Private Limited Company
Active

Company Overview

About Admington Hall Farms Ltd
ADMINGTON HALL FARMS LIMITED was founded on 1995-05-19 and has its registered office in Cirencester. The organisation's status is listed as "Active". Admington Hall 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
ADMINGTON HALL FARMS LIMITED
 
Legal Registered Office
MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
Other companies in GL7
 
Filing Information
Company Number 03058694
Company ID Number 03058694
Date formed 1995-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655321055  
Last Datalog update: 2024-10-05 21:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMINGTON HALL FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER BOWEN ACCOUNTING LIMITED   MCGILLS LIMITED   TERRETT & CO LTD
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Company Officers of ADMINGTON HALL FARMS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIA CATHERINE DAVIES
 Company Secretary 1995-05-23
MARK EDWARD TREHEARNE DAVIES
 Director 1995-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Company Secretary 1995-05-19 1995-05-23
BONUSWORTH LIMITED
 Director 1995-05-19 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD TREHEARNE DAVIES STONEHAGE FLEMING ADVISORY LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
MARK EDWARD TREHEARNE DAVIES STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2015-01-29 CURRENT 2004-01-21 Active - Proposal to Strike off
MARK EDWARD TREHEARNE DAVIES STONEHAGE FLEMING (UK) LIMITED Director 2003-05-21 CURRENT 2000-06-02 Active
MARK EDWARD TREHEARNE DAVIES RANK FOUNDATION LIMITED(THE) Director 1991-09-25 CURRENT 1953-02-25 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
2024-09-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-07-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD TREHEARNE DAVIES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1213404
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1213404
2016-07-07AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1213404
2015-05-19AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1213404
2014-07-03AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0119/05/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Lion House Red Lion Street London WC1R 4GB
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2011-05-19CH03SECRETARY'S DETAILS CHNAGED FOR ANTONIA CATHERINE DAVIES on 2011-05-19
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Mark Edward Trehearne Davies on 2010-05-19
2009-08-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-08363aReturn made up to 19/05/09; full list of members
2008-09-03AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-11363sRETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
2007-08-07363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-05363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-24363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-19363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-27363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-21363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-20363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-08-21363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-06363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-14363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-03-1688(2)RAD 02/03/98--------- £ SI 1@1=1 £ IC 1163403/1163404
1998-03-1688(2)RAD 03/03/98--------- £ SI 50000@1=50000 £ IC 1163404/1213404
1997-08-27363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-0888(2)RAD 30/06/97--------- £ SI 60000@1=60000 £ IC 1103403/1163403
1997-01-1488(2)RAD 29/11/96--------- £ SI 100000@1=100000 £ IC 1003403/1103403
1996-12-30225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
1996-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-10363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-04-24123£ NC 1000000/2000000 29/09/95
1996-04-24ORES04NC INC ALREADY ADJUSTED 29/09/95
1996-04-2488(2)RAD 29/09/95--------- £ SI 928403@1=928403 £ IC 75000/1003403
1995-08-1188(2)RAD 08/06/95--------- £ SI 74900@1=74900 £ IC 100/75000
1995-08-09225(1)ACCOUNTING REF. DATE SHORT FROM 23/05 TO 31/03
1995-07-24288NEW SECRETARY APPOINTED
1995-07-24288NEW DIRECTOR APPOINTED
1995-07-1488(2)RAD 08/06/95--------- £ SI 99@1=99 £ IC 1/100
1995-06-29287REGISTERED OFFICE CHANGED ON 29/06/95 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
1995-06-09287REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1995-06-09288DIRECTOR RESIGNED
1995-06-09288SECRETARY RESIGNED
1995-05-31SRES03EXEMPTION FROM APPOINTING AUDITORS 23/05/95
1995-05-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/05
1995-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/95
1995-05-31SRES01ALTER MEM AND ARTS 19/05/95
1995-05-30CERTNMCOMPANY NAME CHANGED LANDSCALE LIMITED CERTIFICATE ISSUED ON 31/05/95
1995-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADMINGTON HALL 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 ADMINGTON HALL 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
ADMINGTON HALL 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

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
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 ADMINGTON HALL FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,213,404
Called Up Share Capital 2011-09-30 £ 1,213,404
Cash Bank In Hand 2012-09-30 £ 8,924
Cash Bank In Hand 2011-09-30 £ 32,900
Current Assets 2012-09-30 £ 80,970
Current Assets 2011-09-30 £ 91,461
Debtors 2012-09-30 £ 62,261
Debtors 2011-09-30 £ 52,899
Fixed Assets 2012-09-30 £ 975,983
Fixed Assets 2011-09-30 £ 980,668
Shareholder Funds 2012-09-30 £ 894,585
Shareholder Funds 2011-09-30 £ 908,494
Stocks Inventory 2012-09-30 £ 9,785
Stocks Inventory 2011-09-30 £ 5,662
Tangible Fixed Assets 2012-09-30 £ 975,983
Tangible Fixed Assets 2011-09-30 £ 980,668

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where ADMINGTON HALL 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 ADMINGTON HALL 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 ADMINGTON HALL 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 GL7 1US