Active
Company Information for GEOFF ELLIOTT FARMING LIMITED
25 St. Thomas Street, Winchester, SO23 9HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GEOFF ELLIOTT FARMING LIMITED | |
Legal Registered Office | |
25 St. Thomas Street Winchester SO23 9HJ Other companies in SO23 | |
Company Number | 03786025 | |
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Company ID Number | 03786025 | |
Date formed | 1999-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB737234139 |
Last Datalog update: | 2024-06-21 14:22:36 |
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Officer | Role | Date Appointed |
---|---|---|
SHEILA ANN ELLIOTT |
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GEOFFREY JAMES ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY OXLADE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTERN FARM LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
ARABLE RESEARCH CENTRES | Director | 1999-02-25 | CURRENT | 1982-01-14 | Active - Proposal to Strike off | |
WESTERN FARM LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
HAMPSHIRE TRAINING PROVIDERS LIMITED | Director | 1997-01-10 | CURRENT | 1997-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM 25 Saint Thomas Street Winchester Hampshire SO23 9DD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860250002 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860250002 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/06/09; full list of members | |
288b | Appointment terminated director michael oxlade | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 11/11/99--------- £ SI 49998@1 | |
88(2)R | AD 30/07/99--------- £ SI 40000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
123 | £ NC 1000/150000 30/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 | |
ORES04 | NC INC ALREADY ADJUSTED 30/07/99 | |
CERTNM | COMPANY NAME CHANGED WESTERN FARM LIMITED CERTIFICATE ISSUED ON 04/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
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 | LLOYDS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 120,637 |
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Creditors Due After One Year | 2012-09-30 | £ 146,946 |
Creditors Due After One Year | 2012-09-30 | £ 146,946 |
Creditors Due After One Year | 2011-09-30 | £ 92,712 |
Creditors Due Within One Year | 2013-09-30 | £ 462,321 |
Creditors Due Within One Year | 2012-09-30 | £ 432,778 |
Creditors Due Within One Year | 2012-09-30 | £ 432,778 |
Creditors Due Within One Year | 2011-09-30 | £ 404,044 |
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 GEOFF ELLIOTT FARMING LIMITED
Called Up Share Capital | 2013-09-30 | £ 90,000 |
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Called Up Share Capital | 2012-09-30 | £ 90,000 |
Called Up Share Capital | 2012-09-30 | £ 90,000 |
Called Up Share Capital | 2011-09-30 | £ 90,000 |
Current Assets | 2013-09-30 | £ 465,266 |
Current Assets | 2012-09-30 | £ 530,532 |
Current Assets | 2012-09-30 | £ 530,532 |
Current Assets | 2011-09-30 | £ 488,918 |
Debtors | 2013-09-30 | £ 322,378 |
Debtors | 2012-09-30 | £ 436,432 |
Debtors | 2012-09-30 | £ 436,432 |
Debtors | 2011-09-30 | £ 419,429 |
Fixed Assets | 2013-09-30 | £ 590,381 |
Fixed Assets | 2012-09-30 | £ 605,066 |
Fixed Assets | 2012-09-30 | £ 605,066 |
Fixed Assets | 2011-09-30 | £ 422,366 |
Shareholder Funds | 2013-09-30 | £ 472,689 |
Shareholder Funds | 2012-09-30 | £ 555,874 |
Shareholder Funds | 2012-09-30 | £ 555,874 |
Shareholder Funds | 2011-09-30 | £ 414,528 |
Stocks Inventory | 2013-09-30 | £ 142,763 |
Stocks Inventory | 2012-09-30 | £ 93,975 |
Stocks Inventory | 2012-09-30 | £ 93,975 |
Stocks Inventory | 2011-09-30 | £ 69,364 |
Tangible Fixed Assets | 2013-09-30 | £ 582,381 |
Tangible Fixed Assets | 2012-09-30 | £ 597,066 |
Tangible Fixed Assets | 2012-09-30 | £ 597,066 |
Tangible Fixed Assets | 2011-09-30 | £ 414,366 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as GEOFF ELLIOTT FARMING 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. |