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Company Information for

LYEWAY FARMS LIMITED

LYEWAY FARM, ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0DD,
Company Registration Number
03376287
Private Limited Company
Active

Company Overview

About Lyeway Farms Ltd
LYEWAY FARMS LIMITED was founded on 1997-05-27 and has its registered office in Alresford. The organisation's status is listed as "Active". Lyeway 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
LYEWAY FARMS LIMITED
 
Legal Registered Office
LYEWAY FARM
ROPLEY
ALRESFORD
HAMPSHIRE
SO24 0DD
Other companies in SO24
 
Filing Information
Company Number 03376287
Company ID Number 03376287
Date formed 1997-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYEWAY FARMS LIMITED
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Company Officers of LYEWAY FARMS LIMITED

Current Directors
Officer Role Date Appointed
JANE HELEN WILSON
 Company Secretary 1998-01-06
MICHAEL LESLIE WILSON
 Director 1998-01-06
PETER MICHAEL WILSON
 Director 1998-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEELRAY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-05-27 1998-01-06
STEELE RAYMOND LIMITED
 Nominated Director 1997-05-27 1998-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE HELEN WILSON M.L.WILSON AND SON LIMITED Company Secretary 1998-01-25 CURRENT 1963-08-13 Active
MICHAEL LESLIE WILSON M.L.WILSON AND SON LIMITED Director 1992-04-10 CURRENT 1963-08-13 Active
PETER MICHAEL WILSON M.L.WILSON AND SON LIMITED Director 1992-04-10 CURRENT 1963-08-13 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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06Change of details for Mr Peter Michael Wilson as a person with significant control on 2023-09-06
2023-06-15CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-05-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE WILSON
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-05-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-03-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 29252
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 29252
2016-06-06AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 29252
2015-05-28AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 29252
2014-06-02AR0127/05/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0127/05/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-05-31AR0127/05/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-02AD03Register(s) moved to registered inspection location
2010-06-02AD02Register inspection address has been changed
2010-01-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 27/05/09; full list of members
2009-05-26AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363aReturn made up to 27/05/08; full list of members
2008-05-16AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-06363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-29363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND
2004-12-29363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS; AMEND
2004-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-29363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS; AMEND
2004-08-16SASHARES AGREEMENT OTC
2004-08-1688(2)RAD 03/12/01--------- £ SI 1916@1
2004-07-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-14363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-02363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-06363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-31AUDAUDITOR'S RESIGNATION
2001-06-28363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-05363sRETURN MADE UP TO 27/05/00; NO CHANGE OF MEMBERS
1999-06-07363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-24SASHARES AGREEMENT OTC
1999-02-2488(2)PAD 06/02/98--------- £ SI 27334@1
1998-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-25363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-19SRES04NC INC ALREADY ADJUSTED 06/01/98
1998-01-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98
1998-01-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/98
1998-01-14CERTNMCOMPANY NAME CHANGED STEELRAY NO. 110 LIMITED CERTIFICATE ISSUED ON 15/01/98
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11SRES04NC INC ALREADY ADJUSTED 06/01/98
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BX
1998-01-11288bSECRETARY RESIGNED
1998-01-11225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1998-01-11SRES13SECT 95 06/01/98
1998-01-11288bDIRECTOR RESIGNED
1998-01-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11123£ NC 100/55000 06/01/98
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LYEWAY 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 LYEWAY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYEWAY FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-07-31 £ 35,102
Creditors Due Within One Year 2012-07-31 £ 35,102
Creditors Due Within One Year 2012-07-31 £ 35,102
Creditors Due Within One Year 2011-07-31 £ 35,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LYEWAY FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 29,252
Called Up Share Capital 2012-07-31 £ 29,252
Called Up Share Capital 2012-07-31 £ 29,252
Called Up Share Capital 2011-07-31 £ 29,252
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 1,314,358
Shareholder Funds 2012-07-31 £ 1,314,358
Shareholder Funds 2012-07-31 £ 1,314,358
Shareholder Funds 2011-07-31 £ 1,314,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYEWAY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYEWAY FARMS LIMITED
Trademarks
We have not found any records of LYEWAY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYEWAY 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 (74990 - Non-trading company) as LYEWAY FARMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LYEWAY 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 LYEWAY 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 LYEWAY FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO24 0DD