Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > H.B.S. FARMS (1995) LIMITED
Company Information for

H.B.S. FARMS (1995) LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
03066481
Private Limited Company
Active

Company Overview

About H.b.s. Farms (1995) Ltd
H.B.S. FARMS (1995) LIMITED was founded on 1995-06-09 and has its registered office in Norwich. The organisation's status is listed as "Active". H.b.s. Farms (1995) 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
H.B.S. FARMS (1995) LIMITED
 
Legal Registered Office
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in NR3
 
Filing Information
Company Number 03066481
Company ID Number 03066481
Date formed 1995-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB287881396  
Last Datalog update: 2024-04-06 15:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.B.S. FARMS (1995) LIMITED
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.

Company Officers of H.B.S. FARMS (1995) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARNARD SANDS
Company Secretary 1996-08-05
ANDREW BARNARD SANDS
Director 1995-06-09
THOMAS NEAL SANDS
Director 1995-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ENID MARY SANDS
Director 1995-07-01 2018-05-11
GILLIAN MARY FOULDS
Director 1995-07-01 2014-07-04
HUBERT BARNARD SANDS
Director 1995-06-09 2001-12-07
HUBERT BARNARD SANDS
Company Secretary 1995-06-09 1996-08-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-06-09 1995-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARNARD SANDS PEDHAM ESTATES LIMITED Director 2007-02-27 CURRENT 2006-09-27 Active
ANDREW BARNARD SANDS SZELEKTA (HUNGARY) LTD. Director 1998-03-12 CURRENT 1997-11-28 Active
ANDREW BARNARD SANDS EASTERN GROWERS LABORATORIES LIMITED Director 1997-06-26 CURRENT 1997-06-26 Dissolved 2015-09-08
ANDREW BARNARD SANDS HB SANDS HOLDINGS LIMITED Director 1997-01-29 CURRENT 1996-05-09 Active
ANDREW BARNARD SANDS POTATO SERVICES LTD Director 1996-07-26 CURRENT 1973-08-13 Dissolved 2015-09-08
ANDREW BARNARD SANDS SANDS COMMERCIAL ENTERPRISES LIMITED Director 1991-03-31 CURRENT 1965-03-24 Dissolved 2017-05-23
THOMAS NEAL SANDS GRESHAM SHOOT CLUB LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
THOMAS NEAL SANDS SAM HOLDINGS (2007) LIMITED Director 2007-02-23 CURRENT 2006-09-27 Active
THOMAS NEAL SANDS COASTAL CONCERN LTD. Director 2004-03-31 CURRENT 2004-03-31 Dissolved 2016-07-05
THOMAS NEAL SANDS SZELEKTA (HUNGARY) LTD. Director 1997-11-28 CURRENT 1997-11-28 Active
THOMAS NEAL SANDS SANDS AGRICULTURAL FINANCE LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
THOMAS NEAL SANDS SANDS ENGINEERING & FABRICATIONS LIMITED Director 1994-11-21 CURRENT 1994-11-16 Active
THOMAS NEAL SANDS SANDS AGRICULTURAL MACHINERY LIMITED Director 1991-03-31 CURRENT 1973-12-19 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22Director's details changed for Ms Louisa Mari Butcher on 2024-03-22
2024-03-18DIRECTOR APPOINTED MS LOUISA MARI BUTCHER
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-17Change of details for Mr Andrew Barnard Sands as a person with significant control on 2023-05-16
2023-05-17Director's details changed for Mr Andrew Barnard Sands on 2023-05-16
2023-05-17SECRETARY'S DETAILS CHNAGED FOR MR ANDREW BARNARD SANDS on 2023-05-16
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08DIRECTOR APPOINTED MR WILLIAM BARNARD SANDS
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13RES01ADOPT ARTICLES 13/10/21
2021-10-13MEM/ARTSARTICLES OF ASSOCIATION
2021-10-12SH08Change of share class name or designation
2021-10-12SH10Particulars of variation of rights attached to shares
2021-10-04SH03Purchase of own shares
2021-08-24MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24RES01ADOPT ARTICLES 24/08/21
2021-08-20SH06Cancellation of shares. Statement of capital on 2021-08-16 GBP 334
2021-08-16PSC04Change of details for Mr Andrew Barnard Sands as a person with significant control on 2021-08-16
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NEAL SANDS
2021-08-16PSC07CESSATION OF THOMAS NEAL SANDS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ENID MARY SANDS
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 668
2016-07-05AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 668
2015-07-21AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY FOULDS
2014-08-13SH03Purchase of own shares
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 668
2014-07-31SH06Cancellation of shares. Statement of capital on 2014-07-04 GBP 668
2014-07-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16CC04Statement of company's objects
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-16SH08Change of share class name or designation
2014-07-03AR0109/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID MARY SANDS / 09/06/2012
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY FOULDS / 09/06/2012
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0109/06/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0109/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0109/06/10 FULL LIST
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CB2 1PH
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-02288bDIRECTOR RESIGNED
2001-08-10363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-21363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-26363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-19363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-10288NEW SECRETARY APPOINTED
1996-09-10288SECRETARY RESIGNED
1996-07-08363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1995-12-0688(2)RAD 01/07/95--------- £ SI 996@1=996 £ IC 4/1000
1995-10-13287REGISTERED OFFICE CHANGED ON 13/10/95 FROM: BRUNSTEAD HOUSE BRUNSTEAD STALHAM, NORWICH NORFOLK NR12 9HE
1995-07-26288NEW DIRECTOR APPOINTED
1995-07-26288NEW DIRECTOR APPOINTED
1995-07-26288NEW DIRECTOR APPOINTED
1995-07-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-06-14288SECRETARY RESIGNED
1995-06-09NEWINCINCORPORATION 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
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 H.B.S. FARMS (1995) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 H.B.S. FARMS (1995) 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
DEBENTURE 2004-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2020-06-30
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 H.B.S. FARMS (1995) LIMITED

Intangible Assets
Patents
We have not found any records of H.B.S. FARMS (1995) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.B.S. FARMS (1995) LIMITED
Trademarks
We have not found any records of H.B.S. FARMS (1995) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H.B.S. FARMS (1995) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-04-25 GBP £5,966
Norfolk County Council 2011-07-27 GBP £26,411

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H.B.S. FARMS (1995) 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 H.B.S. FARMS (1995) 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 H.B.S. FARMS (1995) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.