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Company Information for GARTHMEILIO FARMS LIMITED
GARTHMEILIO, LLANGWM, CORWEN, DENBIGHSHIRE, LL21 0PY,
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Company Registration Number
 03348119 Private Limited Company
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Company Overview
About Garthmeilio Farms Ltd
GARTHMEILIO FARMS LIMITED was founded on 1997-04-03 and has its registered office in Corwen. The organisation's status is listed as "Active". Garthmeilio 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 | |
|---|---|
| GARTHMEILIO FARMS LIMITED | |
| Legal Registered Office | |
| GARTHMEILIO LLANGWM CORWEN DENBIGHSHIRE LL21 0PY Other companies in LL21 | |
Filing Information
| Company Number | 03348119 | |
|---|---|---|
| Company ID Number | 03348119 | |
| Date formed | 1997-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB304513794 |
| Last Datalog update: | 2024-05-05 10:32:49 |
| Companies House |
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Company Officers of GARTHMEILIO FARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPA CLAIRE GRIFFITH |
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DAVID HUMPHREY GRIFFITH |
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FIONA GRIFFITH |
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PHILIPPA CLAIRE GRIFFITH |
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RICHARD LLEWELYN WYNNE GRIFFITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L M NOMINEES LIMITED |
Company Secretary | ||
DAVID CHARLES BISHOP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SONGBIRD SURVIVAL | Director | 2005-02-13 | CURRENT | 2000-09-26 | Active | |
| THE GREENALLS GROUP PENSION TRUSTEES LIMITED | Director | 1992-04-30 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
| ELLESMERE COLLEGE ENTERPRISES LIMITED | Director | 2014-11-17 | CURRENT | 2004-07-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr David Humphrey Griffith on 2023-04-20 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA GRIFFITH | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF DAVID HUMPHREY GRIFFITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr David Humphrey Griffith on 2021-06-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CLAIRE GRIFFITH | |
| TM02 | Termination of appointment of Philippa Claire Griffith on 2021-01-21 | |
| PSC07 | CESSATION OF PHILIPPA GRIFFITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Fiona Griffith on 2019-04-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA CLAIRE GRIFFITH on 2019-04-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033481190004 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033481190003 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS FIONA GRIFFITH | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Salop House Salop Road Oswestry Shropshire SY11 2NR United Kingdom | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: GARTHMEILIO LLANGWM CORWEN DENBIGHSHIRE LL21 0PY UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN WYNNE GRIFFITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUMPHREY GRIFFITH / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/03 | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| SRES04 | £ NC 1000/1000000 31/0 | |
| 363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 19/06/97--------- £ SI 998@1=998 £ IC 2/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 02/05/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION 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
014 - Animal production
01420 - Raising of other cattle and buffaloes
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 GARTHMEILIO FARMS 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 GARTHMEILIO FARMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
| Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 200,000 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 200,000 |
| Creditors Due Within One Year | 2012-12-31 | £ 49,563 |
| Creditors Due Within One Year | 2011-12-31 | £ 70,332 |
Creditors and other liabilities
Filed Financial Reports
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 GARTHMEILIO FARMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Debtors | 2012-12-31 | £ 3,685 |
| Debtors | 2011-12-31 | £ 6,594 |
| Fixed Assets | 2012-12-31 | £ 1,328,388 |
| Fixed Assets | 2011-12-31 | £ 1,333,515 |
| Shareholder Funds | 2012-12-31 | £ 1,082,510 |
| Shareholder Funds | 2011-12-31 | £ 1,069,777 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,328,138 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,333,265 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GARTHMEILIO FARMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GARTHMEILIO FARMS LIMITED
Income
Government Income
We have not found government income sources for GARTHMEILIO 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 (01420 - Raising of other cattle and buffaloes) as GARTHMEILIO FARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GARTHMEILIO 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 GARTHMEILIO 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 GARTHMEILIO 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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