Active
Company Information for DUNBEATH FARMS LIMITED
UNIT 1 THE HEADLANDS, SALISBURY ROAD DOWNTON, SALISBURY, WILTSHIRE, SP5 3JJ,
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Company Registration Number
03360917
Private Limited Company
Active |
Company Name | |
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DUNBEATH FARMS LIMITED | |
Legal Registered Office | |
UNIT 1 THE HEADLANDS SALISBURY ROAD DOWNTON SALISBURY WILTSHIRE SP5 3JJ Other companies in SP5 | |
Company Number | 03360917 | |
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Company ID Number | 03360917 | |
Date formed | 1997-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB694065608 |
Last Datalog update: | 2024-11-05 15:58:28 |
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Officer | Role | Date Appointed |
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CLAIRE ROSE MURRAY THREIPLAND |
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CLAIRE ROSE MURRAY THREIPLAND |
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STUART WYNDHAM MURRAY THREIPLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST SELF ACCESS STORAGE LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-08 | Active | |
DUNBEATH ENGINEERING LIMITED | Director | 1999-03-12 | CURRENT | 1999-01-19 | Active | |
ATPER LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
NORTH HILL FARMS LIMITED | Director | 2006-01-23 | CURRENT | 1962-07-06 | Active | |
PALLADIAN PRODUCTS LIMITED | Director | 2006-01-23 | CURRENT | 1983-05-31 | Active | |
WILTON ESTATE DEVELOPMENT LIMITED | Director | 2005-01-13 | CURRENT | 2003-08-22 | Active | |
STORAGEWORKS LIMITED | Director | 2004-12-01 | CURRENT | 1991-04-30 | Active | |
1ST SELF ACCESS STORAGE LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-08 | Active | |
THREIP WYND LIMITED | Director | 2004-01-22 | CURRENT | 2003-10-15 | Active | |
DUNBEATH ENGINEERING LIMITED | Director | 1999-03-12 | CURRENT | 1999-01-19 | Active | |
1ST MACHINE TOOL ACCESSORIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-11-27 | Active | |
KITAGAWA EUROPE LIMITED | Director | 1991-05-27 | CURRENT | 1982-09-06 | Active |
Date | Document Type | Document Description |
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Change of details for Mrs Claire Rose Murray-Threipland as a person with significant control on 2024-11-08 | ||
Notification of S W Murray Threipland Will Trust as a person with significant control on 2024-11-08 | ||
CESSATION OF STUART WYNDHAM MURRAY-THREIPLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033609170001 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART WYNDHAM MURRAY THREIPLAND | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033609170002 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033609170001 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/04/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: UNIT 2 DOLPHIN INDUSTRIAL ESTATE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: SAFFERY CHAMPNESS COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 33 WINE STREET BRISTOL BS1 2BQ | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/06/97 | |
88(2)R | AD 27/06/97--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288b | SECRETARY RESIGNED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 | |
(W)ELRES | S386 DIS APP AUDS 27/06/97 | |
(W)ELRES | S366A DISP HOLDING AGM 27/06/97 | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 614 LIMITED CERTIFICATE ISSUED ON 04/07/97 | |
(W)ELRES | S369(4) SHT NOTICE MEET 27/06/97 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 27/06/97 | |
WRES04 | £ NC 100/1000000 27/0 | |
(W)ELRES | S252 DISP LAYING ACC 27/06/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 74,813 |
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Creditors Due Within One Year | 2012-01-01 | £ 783,141 |
Creditors and other liabilities
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 DUNBEATH FARMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100,000 |
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Cash Bank In Hand | 2012-01-01 | £ 11,673 |
Current Assets | 2012-01-01 | £ 129,050 |
Debtors | 2012-01-01 | £ 33,837 |
Fixed Assets | 2012-01-01 | £ 613,865 |
Secured Debts | 2012-01-01 | £ 184,844 |
Shareholder Funds | 2012-01-01 | £ 140,449 |
Stocks Inventory | 2012-01-01 | £ 83,540 |
Tangible Fixed Assets | 2012-01-01 | £ 613,355 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as DUNBEATH FARMS LIMITED are:
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. |