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Home > England & Wales Companies > A G FARMER LTD
Company Information for

A G FARMER LTD

8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
05199175
Private Limited Company
Active

Company Overview

About A G Farmer Ltd
A G FARMER LTD was founded on 2004-08-06 and has its registered office in Nuneaton. The organisation's status is listed as "Active". A G Farmer Ltd 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
A G FARMER LTD
 
Legal Registered Office
8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Filing Information
Company Number 05199175
Company ID Number 05199175
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G FARMER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAME WOODWARD ASSOCIATES LIMITED   PATTINSONS ACCOUNTANCY LIMITED
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Company Officers of A G FARMER LTD

Current Directors
Officer Role Date Appointed
STEPHEN FARMER
 Company Secretary 2006-04-21
ANDREW GEORGE FARMER
 Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE FRANCES HOLT
 Company Secretary 2004-08-10 2006-04-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-08-06 2004-08-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-08-06 2004-08-12

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
2023-08-21CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AP03Appointment of Mr Peter Luke Farmer as company secretary on 2021-12-07
2021-12-08TM02Termination of appointment of Stephen Farmer on 2021-12-07
2021-12-08AP01DIRECTOR APPOINTED MR PETER LUKE FARMER
2021-12-08SH0107/12/21 STATEMENT OF CAPITAL GBP 2
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-02-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-31AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0106/08/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0106/08/11 ANNUAL RETURN FULL LIST
2011-02-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0106/08/10 ANNUAL RETURN FULL LIST
2010-04-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 06/08/09; full list of members
2009-07-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 06/08/08; full list of members
2008-03-26AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-14AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-23363sReturn made up to 06/08/07; full list of members
2007-07-11288cDirector's particulars changed
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON CV10 7RJ
2006-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/06
2006-09-04363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-02288bSECRETARY RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED
2005-08-24363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to A G FARMER 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 A G FARMER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A G FARMER LTD

Intangible Assets
Patents
We have not found any records of A G FARMER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A G FARMER LTD
Trademarks
We have not found any records of A G FARMER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G FARMER 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 (02400 - Support services to forestry) as A G FARMER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A G FARMER 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 A G FARMER 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 A G FARMER LTD 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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