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Home > England & Wales Companies > FARMER INSURANCE AGENCY LTD
Company Information for

FARMER INSURANCE AGENCY LTD

HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, ENGLAND, HG5 8PJ,
Company Registration Number
03740623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Farmer Insurance Agency Ltd
FARMER INSURANCE AGENCY LTD was founded on 1999-03-24 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Farmer Insurance Agency Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FARMER INSURANCE AGENCY LTD
 
Legal Registered Office
HEXAGON HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
Other companies in RM7
 
Filing Information
Company Number 03740623
Company ID Number 03740623
Date formed 1999-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/10/2020
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
Last Datalog update: 2021-01-05 07:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMER INSURANCE AGENCY LTD
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Companies with same name FARMER INSURANCE AGENCY LTD
The following companies were found which have the same name as FARMER INSURANCE AGENCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARMER INSURANCE AGENCY LLC Tennessee Unknown
FARMER INSURANCE AGENCY PA Pennsylvannia Unknown

Company Officers of FARMER INSURANCE AGENCY LTD

Current Directors
Officer Role Date Appointed
ANNE FRANCES FARMER
 Company Secretary 1999-03-24
DEREK ALFRED FARMER
 Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-24 1999-03-24
RAPID NOMINEES LIMITED
 Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ALFRED FARMER F & S PROPERTIES LTD Director 1999-03-24 CURRENT 1999-03-02 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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-27DS01Application to strike the company off the register
2020-11-09SH20Statement by Directors
2020-11-09SH19Statement of capital on 2020-11-09 GBP 1
2020-11-09CAP-SSSolvency Statement dated 23/10/20
2020-11-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-23AP01DIRECTOR APPOINTED MR SCOTT LOWE
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN FELLOWS
2020-10-01AP03Appointment of Mr Dean Clarke as company secretary on 2020-09-30
2020-10-01TM02Termination of appointment of Colin John Fellows on 2020-09-30
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037406230001
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037406230001
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-20AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-11-01PSC07CESSATION OF DEREK ALFRED FARMER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC05Change of details for Saffron Insurance Services Limited as a person with significant control on 2019-09-10
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 22 High Street Saffron Walden Essex CB10 1AX England
2019-08-27PSC05Change of details for Saffron Insurance Services Limited as a person with significant control on 2019-08-27
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES13Resolutions passed:
  • Senior facility agreement 07/06/2019
  • ALTER ARTICLES
2019-07-10RES01ADOPT ARTICLES 10/07/19
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037406230001
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BESWICK
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-04PSC02Notification of Saffron Insurance Services Limited as a person with significant control on 2019-01-11
2019-02-19AP01DIRECTOR APPOINTED MR DAVID CHARLES BESWICK
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALFRED FARMER
2019-02-18AP01DIRECTOR APPOINTED MR COLIN JOHN FELLOWS
2019-02-18AP04Appointment of Callidus Secretaries Limited as company secretary on 2019-01-11
2019-02-18AP03Appointment of Mr Colin John Fellows as company secretary on 2019-01-11
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 199 Rush Green Road Romford RM7 0JR
2019-02-18TM02Termination of appointment of Anne Frances Farmer on 2019-01-11
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-22AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-13AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0116/03/12 ANNUAL RETURN FULL LIST
2011-07-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-23CH01Director's details changed for Derek Alfred Farmer on 2010-04-26
2011-03-23CH03SECRETARY'S DETAILS CHNAGED FOR ANNE FRANCES FARMER on 2010-04-26
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-05AR0116/03/10 ANNUAL RETURN FULL LIST
2009-08-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 16/03/09; full list of members
2008-09-22AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 16/03/08; full list of members
2007-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/07
2007-03-30363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-23363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-22363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-27363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-03-29363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-20363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-08225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-04-19363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-1688(2)RAD 24/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to FARMER INSURANCE AGENCY LTD 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 FARMER INSURANCE AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FARMER INSURANCE AGENCY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 283,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 FARMER INSURANCE AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 638,418
Cash Bank In Hand 2012-04-30 £ 586,704
Cash Bank In Hand 2011-04-30 £ 559,548
Current Assets 2012-05-01 £ 759,169
Current Assets 2012-04-30 £ 672,918
Current Assets 2011-04-30 £ 646,896
Debtors 2012-05-01 £ 120,751
Debtors 2012-04-30 £ 86,214
Debtors 2011-04-30 £ 87,348
Fixed Assets 2012-05-01 £ 3,101
Fixed Assets 2012-04-30 £ 4,135
Fixed Assets 2011-04-30 £ 5,514
Shareholder Funds 2012-05-01 £ 478,654
Shareholder Funds 2012-04-30 £ 426,031
Shareholder Funds 2011-04-30 £ 382,700
Tangible Fixed Assets 2012-05-01 £ 3,101
Tangible Fixed Assets 2012-04-30 £ 4,135
Tangible Fixed Assets 2011-04-30 £ 5,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARMER INSURANCE AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FARMER INSURANCE AGENCY LTD
Trademarks
We have not found any records of FARMER INSURANCE AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMER INSURANCE AGENCY LTD. 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 (65120 - Non-life insurance) as FARMER INSURANCE AGENCY LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FARMER INSURANCE AGENCY LTD 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 FARMER INSURANCE AGENCY LTD 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 FARMER INSURANCE AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG5 8PJ