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Company Information for

PORKWELL LIMITED

SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED,
Company Registration Number
03112328
Private Limited Company
Active

Company Overview

About Porkwell Ltd
PORKWELL LIMITED was founded on 1995-10-10 and has its registered office in Driffield. The organisation's status is listed as "Active". Porkwell 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
PORKWELL LIMITED
 
Legal Registered Office
SOUTHBURN OFFICES
SOUTHBURN
DRIFFIELD
EAST YORKSHIRE
YO25 9ED
Other companies in YO25
 
Filing Information
Company Number 03112328
Company ID Number 03112328
Date formed 1995-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647495396  
Last Datalog update: 2024-11-05 09:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORKWELL LIMITED
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Company Officers of PORKWELL LIMITED

Current Directors
Officer Role Date Appointed
DERRYK MILBURN
Company Secretary 1996-01-19
ELIZABETH CAROL RYMER
Director 1996-01-19
TIMOTHY SYKES RYMER
Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SYKES RYMER
Director 1996-01-19 1996-07-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-10-10 1995-12-12
LONDON LAW SERVICES LIMITED
Nominated Director 1995-10-10 1995-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRYK MILBURN RN AGRONOMY LIMITED Company Secretary 2009-02-06 CURRENT 2005-03-22 Active
DERRYK MILBURN S & C MIDGLEY LTD Company Secretary 2003-10-06 CURRENT 2003-07-21 Active
DERRYK MILBURN MD CONSULTING [MALTON] LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-09 Active
DERRYK MILBURN J.S.R. FARMS LIMITED Company Secretary 1991-11-11 CURRENT 1975-08-04 Active
ELIZABETH CAROL RYMER J.S.R. FARMS LIMITED Director 1991-11-11 CURRENT 1975-08-04 Active
TIMOTHY SYKES RYMER DARTA YORKSHIRE LTD Director 2017-09-04 CURRENT 2017-02-01 Active
TIMOTHY SYKES RYMER YORK MINSTER FUND LIMITED Director 2013-03-12 CURRENT 2011-03-18 Active
TIMOTHY SYKES RYMER JSR CHECKFARM LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-02-23
TIMOTHY SYKES RYMER JSR CLOVER LIMITED Director 2010-11-26 CURRENT 2000-06-20 Dissolved 2013-11-05
TIMOTHY SYKES RYMER J.S.R. RUSSIA LIMITED Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2018-01-16
TIMOTHY SYKES RYMER THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE Director 2002-03-12 CURRENT 1999-08-12 Active
TIMOTHY SYKES RYMER J.S.R. GENETICS LIMITED Director 2000-11-08 CURRENT 2000-01-05 Active
TIMOTHY SYKES RYMER BEEF IMPROVEMENT GROUPING LIMITED Director 1996-12-20 CURRENT 1993-08-26 Active
TIMOTHY SYKES RYMER SWAYTHORPE GROWERS LIMITED Director 1996-03-27 CURRENT 1996-02-28 Active
TIMOTHY SYKES RYMER J.S.R. FARMS LIMITED Director 1991-11-11 CURRENT 1975-08-04 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
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-03-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-14AA26/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AP03Appointment of Mr John Richard Maltby as company secretary on 2021-01-05
2021-01-05TM02Termination of appointment of Derryk Milburn on 2021-01-05
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-02-28AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-03-26AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-02-14AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 511000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-29AA26/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 511000
2015-11-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-02-05AA27/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 511000
2014-11-03AR0110/10/14 ANNUAL RETURN FULL LIST
2014-03-19AA28/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 511000
2013-10-30AR0110/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA29/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0110/10/12 ANNUAL RETURN FULL LIST
2012-02-29AP01DIRECTOR APPOINTED TIMOTHY SYKES RYMER
2012-02-16AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0110/10/11 ANNUAL RETURN FULL LIST
2011-03-23AA25/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0110/10/10 ANNUAL RETURN FULL LIST
2010-12-31CH01Director's details changed for Elizabeth Carol Rymer on 2010-11-19
2010-03-11AA26/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Elizabeth Carol Rymer on 2009-11-19
2009-04-23AA27/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/07
2007-11-07363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-11-14363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04
2004-10-31363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03
2004-04-01225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2003-10-29363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/02
2002-10-26363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
2001-11-04363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/99
1999-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98
1999-03-26395PARTICULARS OF MORTGAGE/CHARGE
1998-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-13363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/97
1997-10-31363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-04-25225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1997-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-02-11225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/04/96
1997-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/97
1996-10-18363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-08-04288DIRECTOR RESIGNED
1996-06-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-06-1888(2)RAD 13/06/96--------- £ SI 510998@1=510998 £ IC 2/511000
1996-02-08288NEW SECRETARY APPOINTED
1996-02-08287REGISTERED OFFICE CHANGED ON 08/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-02-08288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-29CERTNMCOMPANY NAME CHANGED WOLFGATE LIMITED CERTIFICATE ISSUED ON 02/01/96
1995-12-18123NC INC ALREADY ADJUSTED 12/12/95
1995-12-18ORES04£ NC 100/750000 12/12
1995-12-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95
1995-12-18SRES01ALTER MEM AND ARTS 12/12/95
1995-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-10NEWINCINCORPORATION 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 PORKWELL 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 PORKWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-28 £ 189,640
Creditors Due Within One Year 2012-06-29 £ 194,873
Creditors Due Within One Year 2012-06-29 £ 194,873
Creditors Due Within One Year 2011-06-24 £ 196,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-28
Annual Accounts
2012-06-29
Annual Accounts
2014-06-27
Annual Accounts
2015-06-26
Annual Accounts
2016-06-24
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-28
Annual Accounts
2020-06-26
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 PORKWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-28 £ 511,000
Called Up Share Capital 2012-06-29 £ 511,000
Called Up Share Capital 2012-06-29 £ 511,000
Called Up Share Capital 2011-06-24 £ 511,000
Cash Bank In Hand 2013-06-28 £ 23,121
Cash Bank In Hand 2012-06-29 £ 20,273
Cash Bank In Hand 2012-06-29 £ 20,273
Cash Bank In Hand 2011-06-24 £ 122,165
Current Assets 2013-06-28 £ 1,322,908
Current Assets 2012-06-29 £ 1,329,561
Current Assets 2012-06-29 £ 1,329,561
Current Assets 2011-06-24 £ 1,205,381
Debtors 2013-06-28 £ 828,454
Debtors 2012-06-29 £ 858,161
Debtors 2012-06-29 £ 858,161
Debtors 2011-06-24 £ 653,996
Shareholder Funds 2013-06-28 £ 1,172,451
Shareholder Funds 2012-06-29 £ 1,177,312
Shareholder Funds 2012-06-29 £ 1,177,312
Shareholder Funds 2011-06-24 £ 1,023,482
Stocks Inventory 2013-06-28 £ 471,333
Stocks Inventory 2012-06-29 £ 451,127
Stocks Inventory 2012-06-29 £ 451,127
Stocks Inventory 2011-06-24 £ 429,220
Tangible Fixed Assets 2013-06-28 £ 39,183
Tangible Fixed Assets 2012-06-29 £ 42,624
Tangible Fixed Assets 2012-06-29 £ 42,624
Tangible Fixed Assets 2011-06-24 £ 14,706

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where PORKWELL 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 PORKWELL 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 PORKWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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