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Company Information for

ONLEY FARMS LIMITED

TOFT HOUSE, TOFT, DUNCHURCH, WARWICKSHIRE, CV22 6NR,
Company Registration Number
03166529
Private Limited Company
Active

Company Overview

About Onley Farms Ltd
ONLEY FARMS LIMITED was founded on 1996-02-29 and has its registered office in Dunchurch. The organisation's status is listed as "Active". Onley 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
ONLEY FARMS LIMITED
 
Legal Registered Office
TOFT HOUSE
TOFT
DUNCHURCH
WARWICKSHIRE
CV22 6NR
Other companies in CV22
 
Filing Information
Company Number 03166529
Company ID Number 03166529
Date formed 1996-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670631248  
Last Datalog update: 2025-01-05 09:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLEY FARMS LIMITED
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Company Officers of ONLEY FARMS LIMITED

Current Directors
Officer Role Date Appointed
CAROL FRANCESCA BAKER
 Company Secretary 2003-05-02
EDWIN BAKER
 Director 1996-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN BAKER
 Company Secretary 1998-07-13 2003-05-02
GRAHAM WILLIAM BAKER
 Director 1996-05-07 2003-05-02
JOHN BAKER
 Director 1996-03-19 2003-05-02
ROGER FREDERICK BAKER
 Director 1996-03-19 2003-05-02
SHAWN JOHN BAKER
 Director 1998-08-05 2003-05-02
JOHN BAKER
 Company Secretary 1996-03-19 1998-07-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-29 1996-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 1996-02-29 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL FRANCESCA BAKER TOFT FARM LIMITED Company Secretary 1997-11-20 CURRENT 1997-11-04 Active
EDWIN BAKER ONLEY FEED COMPANY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
EDWIN BAKER ONLEY FOOD GROUP LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
EDWIN BAKER ONLEY BEEF FARMING LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
EDWIN BAKER BAKER BELL TWO LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-11-25
EDWIN BAKER BAKER BELL LIMITED Director 2012-10-17 CURRENT 2012-10-17 Liquidation
EDWIN BAKER ASHBY LAND LTD Director 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
EDWIN BAKER TOFT FARM LIMITED Director 1997-11-20 CURRENT 1997-11-04 Active
EDWIN BAKER BAKER GROUP DISTRIBUTION LIMITED Director 1991-12-19 CURRENT 1971-08-24 Liquidation

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18CESSATION OF EDWIN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2024-12-18CESSATION OF PHILIP FREDERICK BAKER AS A PERSON OF SIGNIFICANT CONTROL
2024-12-18Notification of Onley Holdings Limited as a person with significant control on 2024-12-10
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-11-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FREDERICK BAKER
2024-11-13Change of details for Mr Edwin Baker as a person with significant control on 2024-09-03
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-14Change of details for Mr Edwin Baker as a person with significant control on 2017-02-28
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 314654
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 314654
2016-03-31AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 314654
2015-04-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 314654
2014-04-02AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0128/02/10 ANNUAL RETURN FULL LIST
2009-07-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 28/02/09; full list of members
2008-10-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363sReturn made up to 28/02/08; no change of members
2007-11-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-14363sReturn made up to 28/02/07; full list of members
2006-09-01AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-28363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: BAKER GROUP HOUSE CRICK NORTHAMPTON NN6 7TZ
2005-03-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05288bSECRETARY RESIGNED
2003-06-05288aNEW SECRETARY APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-04-03225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-03-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-20363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-20363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-04363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-14288aNEW DIRECTOR APPOINTED
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-24288aNEW SECRETARY APPOINTED
1998-07-23288bSECRETARY RESIGNED
1998-03-05363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-03287REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-0988(2)RAD 30/04/97--------- £ SI 258618@1=258618 £ IC 800000/1058618
1997-03-05363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-11-2188(2)RAD 29/07/96--------- £ SI 799998@1=799998 £ IC 2/800000
1996-11-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1996-08-20ORES04£ NC 1000/2000000 07/0
1996-08-20288NEW DIRECTOR APPOINTED
1996-08-20123NC INC ALREADY ADJUSTED 07/05/96
1996-08-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/96
1996-08-20288NEW DIRECTOR APPOINTED
1996-08-09395PARTICULARS OF MORTGAGE/CHARGE
1996-08-09395PARTICULARS OF MORTGAGE/CHARGE
1996-08-09395PARTICULARS OF MORTGAGE/CHARGE
1996-05-22CERTNMCOMPANY NAME CHANGED PHASEINFO LIMITED CERTIFICATE ISSUED ON 23/05/96
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

01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats


Licences & Regulatory approval
We could not find any licences issued to ONLEY 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 ONLEY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-06-28 Outstanding EDWIN BAKER
LEGAL CHARGE 1996-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 493,025
Creditors Due Within One Year 2012-04-01 £ 1,483,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ONLEY FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 314,654
Current Assets 2012-04-01 £ 591,961
Debtors 2012-04-01 £ 286,039
Fixed Assets 2012-04-01 £ 1,396,072
Secured Debts 2012-04-01 £ 1,809,169
Shareholder Funds 2012-04-01 £ 11,359
Stocks Inventory 2012-04-01 £ 305,510
Tangible Fixed Assets 2012-04-01 £ 1,334,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLEY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLEY FARMS LIMITED
Trademarks
We have not found any records of ONLEY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLEY 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ONLEY FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLEY 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 ONLEY 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 ONLEY 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 CV22 6NR