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Home > England & Wales Companies > LITTLE BOARZELL FARMS LIMITED
Company Information for

LITTLE BOARZELL FARMS LIMITED

66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
05224999
Private Limited Company
Active

Company Overview

About Little Boarzell Farms Ltd
LITTLE BOARZELL FARMS LIMITED was founded on 2004-09-08 and has its registered office in . The organisation's status is listed as "Active". Little Boarzell Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE BOARZELL FARMS LIMITED
 
Legal Registered Office
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Previous Names
TYROLESE (567) LIMITED09/03/2005
Filing Information
Company Number 05224999
Company ID Number 05224999
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB303752679  
Last Datalog update: 2024-12-05 19:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BOARZELL FARMS LIMITED
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Company Officers of LITTLE BOARZELL FARMS LIMITED

Current Directors
Officer Role Date Appointed
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2004-09-08
CHRIS WILLIAM ELLIS
 Director 2005-03-07
ROBERT DOUGLAS WARD
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DORIAN PICCAVER CARRELL
 Director 2005-03-07 2014-03-31
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2004-09-08 2005-03-07
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2004-09-08 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYROLESE (SECRETARIAL) LIMITED BARFORD ROAD LIMITED Nominated Secretary 2005-11-14 CURRENT 2005-11-14 Active
TYROLESE (SECRETARIAL) LIMITED BRIDGE VIEW PROPERTIES LIMITED Nominated Secretary 2005-04-13 CURRENT 2005-04-13 Active
TYROLESE (SECRETARIAL) LIMITED 20 LUMSDEN AVENUE LIMITED Nominated Secretary 2005-04-13 CURRENT 2005-04-13 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED ADMIRALS PARK LIMITED Nominated Secretary 2004-09-08 CURRENT 2004-09-08 Active
TYROLESE (SECRETARIAL) LIMITED MPI INVESTMENT COMPANY LTD Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2016-08-09
TYROLESE (SECRETARIAL) LIMITED MCC PROPERTY LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MARYLEBONE CRICKET CLUB LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MCC COMMERCIAL LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED THE FOURTH PHOENIX COMPANY LTD Nominated Secretary 2002-05-09 CURRENT 2002-05-09 Dissolved 2015-10-13
TYROLESE (SECRETARIAL) LIMITED CAPITALCORP INVESTMENTS (UK) Nominated Secretary 1993-08-26 CURRENT 1984-12-12 Liquidation
TYROLESE (SECRETARIAL) LIMITED LORYT NOMINEES LIMITED Nominated Secretary 1991-04-05 CURRENT 1987-11-11 Dissolved 2014-11-04
ROBERT DOUGLAS WARD FIXIT MEDICAL LTD Director 2012-04-02 CURRENT 2012-04-02 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
2024-11-07CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-05-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-06-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-02-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNE WARD
2016-12-08AA01Current accounting period extended from 30/09/17 TO 30/11/17
2016-12-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0108/09/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARRELL
2014-04-22AP01DIRECTOR APPOINTED DR ROBERT DOUGLAS WARD
2013-12-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Mr John Dorian Piccaver Carrell on 2013-08-01
2012-11-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0108/09/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAM ELLIS / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORIAN PICCAVER CARRELL / 01/10/2009
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009
2010-01-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-01-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-21363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-10-27363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-15ELRESS386 DISP APP AUDS 13/06/05
2005-07-15ELRESS366A DISP HOLDING AGM 13/06/05
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-09CERTNMCOMPANY NAME CHANGED TYROLESE (567) LIMITED CERTIFICATE ISSUED ON 09/03/05
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to LITTLE BOARZELL 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 LITTLE BOARZELL 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
LITTLE BOARZELL FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2013-09-30 £ 138,110
Creditors Due Within One Year 2012-09-30 £ 140,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LITTLE BOARZELL FARMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 17,961
Cash Bank In Hand 2012-09-30 £ 28,051
Current Assets 2013-09-30 £ 117,601
Current Assets 2012-09-30 £ 117,381
Debtors 2013-09-30 £ 33,446
Debtors 2012-09-30 £ 44,251
Shareholder Funds 2013-09-30 £ 62,976
Shareholder Funds 2012-09-30 £ 55,108
Stocks Inventory 2013-09-30 £ 65,980
Stocks Inventory 2012-09-30 £ 44,865
Tangible Fixed Assets 2013-09-30 £ 83,485
Tangible Fixed Assets 2012-09-30 £ 78,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE BOARZELL FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BOARZELL FARMS LIMITED
Trademarks
We have not found any records of LITTLE BOARZELL FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BOARZELL 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 (01500 - Mixed farming) as LITTLE BOARZELL FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BOARZELL 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 LITTLE BOARZELL 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 LITTLE BOARZELL FARMS LIMITED 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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    Other companies at postcode WC2A 3LH