Company Information for FARMADE MANAGEMENT SYSTEMS LIMITED
QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS,
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Company Registration Number
03144478
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FARMADE MANAGEMENT SYSTEMS LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS Other companies in SM2 | |
Company Number | 03144478 | |
---|---|---|
Company ID Number | 03144478 | |
Date formed | 1996-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-01-11 | |
Return next due | 2018-01-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-10 16:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL GLENCROSS |
||
IAN MICHAEL GLENCROSS |
||
JAMIE ANDREW O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC JOSEPH FELTHAM |
Director | ||
PETER MICHAEL HENLEY |
Company Secretary | ||
PETER MICHAEL HENLEY |
Director | ||
ADRIAN PAUL HIPWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRCOSOFT LIMITED | Director | 2017-11-01 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
ELECTRONIC MEDIA LTD | Director | 2014-12-30 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
ACCUITY SOLUTIONS LIMITED | Director | 2014-05-23 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE LIMITED | Director | 2014-05-23 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ASCEND HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
RBI PUBLISHING SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
FORMPART (HEL) LIMITED | Director | 2010-08-31 | CURRENT | 1993-06-23 | Dissolved 2014-04-15 | |
FORMPART (CEL) LIMITED | Director | 2010-08-31 | CURRENT | 1968-10-10 | Dissolved 2014-04-15 | |
FORMPART (AIL) LIMITED | Director | 2010-08-31 | CURRENT | 2004-02-17 | Dissolved 2014-04-15 | |
FORMPART (TJL) LIMITED | Director | 2010-03-01 | CURRENT | 1985-12-19 | Dissolved 2017-03-14 | |
FORMPART (CDL) LIMITED | Director | 2010-03-01 | CURRENT | 1970-12-01 | Dissolved 2017-03-14 | |
FORMPART (LPR) LIMITED | Director | 2010-03-01 | CURRENT | 1980-06-11 | Dissolved 2017-04-04 | |
FORMPART (KPL) LIMITED | Director | 2010-03-01 | CURRENT | 1937-07-15 | Dissolved 2018-02-13 | |
FORMPART (RSA) LIMITED | Director | 2010-03-01 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
FORMPART (DCS) LIMITED | Director | 2010-03-01 | CURRENT | 1983-10-25 | Dissolved 2017-10-31 | |
FORMPART (IMS) LIMITED | Director | 2010-03-01 | CURRENT | 1985-04-15 | Dissolved 2017-10-31 | |
FORMPART (CLR) LIMITED | Director | 2010-01-31 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
FORMPART (ASV) LIMITED | Director | 2010-01-31 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
FORMPART (ACP) LIMITED | Director | 2009-12-22 | CURRENT | 1950-06-14 | Dissolved 2017-01-03 | |
AGRICULTURAL PRESS FARMS LIMITED | Director | 2009-12-22 | CURRENT | 1965-08-25 | Dissolved 2017-03-14 | |
FORMPART (QVL) LIMITED | Director | 2009-12-22 | CURRENT | 1938-07-28 | Active - Proposal to Strike off | |
VIEWSTEAD LIMITED | Director | 2009-12-22 | CURRENT | 1981-05-28 | Active - Proposal to Strike off | |
COMPUTAPRINT LIMITED | Director | 2009-12-22 | CURRENT | 1964-03-25 | Dissolved 2017-10-31 | |
FORMPART (DCF) LIMITED | Director | 2009-09-30 | CURRENT | 1996-01-24 | Dissolved 2015-01-06 | |
FORMPART (AVS) LIMITED | Director | 2009-09-30 | CURRENT | 1988-01-28 | Dissolved 2014-04-15 | |
FORMPART (BUK) LIMITED | Director | 2009-09-30 | CURRENT | 1990-01-11 | Dissolved 2014-04-15 | |
FORMPART (NOP) LIMITED | Director | 2009-09-30 | CURRENT | 1971-02-04 | Dissolved 2017-04-04 | |
FORMPART (NPC) LIMITED | Director | 2009-09-30 | CURRENT | 1979-06-28 | Dissolved 2017-04-04 | |
ESTATES GAZETTE,LIMITED(THE) | Director | 2009-09-30 | CURRENT | 1901-10-18 | Dissolved 2018-02-13 | |
FORMPART (VMP) LIMITED | Director | 2009-09-30 | CURRENT | 1948-11-15 | Active - Proposal to Strike off | |
FORMPART (CAL) LIMITED | Director | 2009-09-30 | CURRENT | 1953-10-08 | Active - Proposal to Strike off | |
FORMPART (RIS) LIMITED | Director | 2009-09-30 | CURRENT | 1960-06-29 | Active - Proposal to Strike off | |
WHAT TO BUY LIMITED | Director | 2009-09-30 | CURRENT | 1982-08-19 | Dissolved 2018-02-13 | |
FORMPART (IMG) LIMITED | Director | 2009-09-30 | CURRENT | 1979-05-31 | Active - Proposal to Strike off | |
FORMPART (PLK) LIMITED | Director | 2009-09-30 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
FORMPART (CWC) LIMITED | Director | 2009-09-30 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
REED HEALTHCARE COMMUNICATIONS LIMITED | Director | 2009-09-30 | CURRENT | 1983-05-24 | Dissolved 2018-05-08 | |
RE (IDM) LIMITED | Director | 2009-09-30 | CURRENT | 1988-04-06 | Dissolved 2018-05-08 | |
REED BUSINESS MAGAZINES LIMITED | Director | 2002-09-27 | CURRENT | 1976-11-01 | Dissolved 2017-01-03 | |
AGRICULTURAL PRESS FARMS LIMITED | Director | 2016-09-23 | CURRENT | 1965-08-25 | Dissolved 2017-03-14 | |
FORMPART (NOP) LIMITED | Director | 2016-09-23 | CURRENT | 1971-02-04 | Dissolved 2017-04-04 | |
FORMPART (NPC) LIMITED | Director | 2016-09-23 | CURRENT | 1979-06-28 | Dissolved 2017-04-04 | |
FORMPART (TJL) LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-19 | Dissolved 2017-03-14 | |
FORMPART (CDL) LIMITED | Director | 2016-09-23 | CURRENT | 1970-12-01 | Dissolved 2017-03-14 | |
FORMPART (LPR) LIMITED | Director | 2016-09-23 | CURRENT | 1980-06-11 | Dissolved 2017-04-04 | |
FORMPART (QVL) LIMITED | Director | 2016-09-23 | CURRENT | 1938-07-28 | Active - Proposal to Strike off | |
VIEWSTEAD LIMITED | Director | 2016-09-23 | CURRENT | 1981-05-28 | Active - Proposal to Strike off | |
ESTATES GAZETTE,LIMITED(THE) | Director | 2016-09-23 | CURRENT | 1901-10-18 | Dissolved 2018-02-13 | |
FORMPART (KPL) LIMITED | Director | 2016-09-23 | CURRENT | 1937-07-15 | Dissolved 2018-02-13 | |
FORMPART (VMP) LIMITED | Director | 2016-09-23 | CURRENT | 1948-11-15 | Active - Proposal to Strike off | |
FORMPART (CAL) LIMITED | Director | 2016-09-23 | CURRENT | 1953-10-08 | Active - Proposal to Strike off | |
FORMPART (RIS) LIMITED | Director | 2016-09-23 | CURRENT | 1960-06-29 | Active - Proposal to Strike off | |
RBI PUBLISHING SERVICES LIMITED | Director | 2016-09-23 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
WHAT TO BUY LIMITED | Director | 2016-09-23 | CURRENT | 1982-08-19 | Dissolved 2018-02-13 | |
FORMPART (CLR) LIMITED | Director | 2016-09-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
FORMPART (ASV) LIMITED | Director | 2016-09-23 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
FORMPART (IMG) LIMITED | Director | 2016-09-23 | CURRENT | 1979-05-31 | Active - Proposal to Strike off | |
FORMPART (RSA) LIMITED | Director | 2016-09-23 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
FORMPART (PLK) LIMITED | Director | 2016-09-23 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
ELECTRONIC MEDIA LTD | Director | 2016-09-23 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FORMPART (CWC) LIMITED | Director | 2016-09-23 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
COMPUTAPRINT LIMITED | Director | 2016-09-23 | CURRENT | 1964-03-25 | Dissolved 2017-10-31 | |
FORMPART (DCS) LIMITED | Director | 2016-09-23 | CURRENT | 1983-10-25 | Dissolved 2017-10-31 | |
FORMPART (IMS) LIMITED | Director | 2016-09-23 | CURRENT | 1985-04-15 | Dissolved 2017-10-31 | |
REED HEALTHCARE COMMUNICATIONS LIMITED | Director | 2016-09-23 | CURRENT | 1983-05-24 | Dissolved 2018-05-08 | |
RE (IDM) LIMITED | Director | 2016-09-23 | CURRENT | 1988-04-06 | Dissolved 2018-05-08 | |
ACCUITY SOLUTIONS LIMITED | Director | 2016-09-23 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
DRAYTON LEGAL RECOVERIES LIMITED | Director | 2016-09-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE LIMITED | Director | 2016-09-23 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ASCEND HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
FIRCOSOFT LIMITED | Director | 2015-12-16 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
ROWAN MARKETING LIMITED | Director | 2015-10-23 | CURRENT | 1986-04-25 | Active - Proposal to Strike off | |
DBT LIMITED | Director | 2015-10-23 | CURRENT | 1995-03-07 | Active | |
ADAPTRIS GROUP LIMITED | Director | 2015-10-23 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
FIRST 4 FARMING LIMITED | Director | 2015-10-23 | CURRENT | 2000-05-16 | Active | |
ADAPTRIS LIMITED | Director | 2015-10-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
REED BUSINESS MAGAZINES LIMITED | Director | 2014-05-23 | CURRENT | 1976-11-01 | Dissolved 2017-01-03 | |
LNRS DATA SERVICES LIMITED | Director | 2014-05-23 | CURRENT | 1918-09-27 | Active | |
ACCUITY SOLUTIONS UK LIMITED | Director | 2014-05-23 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH FELTHAM | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HIPWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENLEY | |
AP01 | DIRECTOR APPOINTED DOMINIC JOSEPH FELTHAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HENLEY | |
AP03 | Appointment of Ian Michael Glencross as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM Bank Chambers, 61High Street Cranbrook Kent TN17 3EG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HIPWELL / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HENLEY / 12/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: BANK CHAMBERS HIGH STREET CRANBROOK KENT. TN17 3EG. | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 10/01/96--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-12-31 | £ 678,780 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 605,114 |
Creditors Due Within One Year | 2012-12-31 | £ 605,114 |
Creditors Due Within One Year | 2011-12-31 | £ 485,287 |
Provisions For Liabilities Charges | 2013-12-31 | £ 9,955 |
Provisions For Liabilities Charges | 2012-12-31 | £ 11,050 |
Provisions For Liabilities Charges | 2012-12-31 | £ 11,050 |
Provisions For Liabilities Charges | 2011-12-31 | £ 9,128 |
Creditors and other liabilities
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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 FARMADE MANAGEMENT SYSTEMS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 1,227,621 |
Cash Bank In Hand | 2012-12-31 | £ 896,268 |
Cash Bank In Hand | 2012-12-31 | £ 896,268 |
Cash Bank In Hand | 2011-12-31 | £ 551,590 |
Current Assets | 2013-12-31 | £ 1,498,419 |
Current Assets | 2012-12-31 | £ 1,112,976 |
Current Assets | 2012-12-31 | £ 1,112,976 |
Current Assets | 2011-12-31 | £ 773,393 |
Debtors | 2013-12-31 | £ 265,974 |
Debtors | 2012-12-31 | £ 211,254 |
Debtors | 2012-12-31 | £ 211,254 |
Debtors | 2011-12-31 | £ 217,971 |
Fixed Assets | 2013-12-31 | £ 75,068 |
Fixed Assets | 2012-12-31 | £ 90,357 |
Fixed Assets | 2012-12-31 | £ 90,357 |
Fixed Assets | 2011-12-31 | £ 92,026 |
Shareholder Funds | 2013-12-31 | £ 884,752 |
Shareholder Funds | 2012-12-31 | £ 587,169 |
Shareholder Funds | 2012-12-31 | £ 587,169 |
Shareholder Funds | 2011-12-31 | £ 371,004 |
Stocks Inventory | 2013-12-31 | £ 4,824 |
Stocks Inventory | 2012-12-31 | £ 5,454 |
Stocks Inventory | 2012-12-31 | £ 5,454 |
Stocks Inventory | 2011-12-31 | £ 3,832 |
Tangible Fixed Assets | 2013-12-31 | £ 75,068 |
Tangible Fixed Assets | 2012-12-31 | £ 90,357 |
Tangible Fixed Assets | 2012-12-31 | £ 90,357 |
Tangible Fixed Assets | 2011-12-31 | £ 92,026 |
Debtors and other cash assets
FARMADE MANAGEMENT SYSTEMS LIMITED owns 1 domain names.
farmade.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FARMADE MANAGEMENT SYSTEMS LIMITED are:
Category | Award/Grant | |
---|---|---|
Techno-economic feasibility of a system to measure farm environmental impact towards a Sustainable Intensification Audit & Management System- SIAMS : Feasibility Study | 2014-04-01 | £ 37,170 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |