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Home > England & Wales Companies > EASTERBROOK FARM LIMITED
Company Information for

EASTERBROOK FARM LIMITED

49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA,
Company Registration Number
05238330
Private Limited Company
Active

Company Overview

About Easterbrook Farm Ltd
EASTERBROOK FARM LIMITED was founded on 2004-09-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Easterbrook Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EASTERBROOK FARM LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA
Other companies in LS15
 
Filing Information
Company Number 05238330
Company ID Number 05238330
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 16:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERBROOK FARM LIMITED
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Companies with same name EASTERBROOK FARM LIMITED
The following companies were found which have the same name as EASTERBROOK FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTERBROOK FARM SCHOOL California Unknown

Company Officers of EASTERBROOK FARM LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARET AXFORD
 Director 2004-09-22
GRAHAM AXFORD
 Director 2004-09-22
ROBIN GRAHAM AXFORD
 Director 2006-08-01
ELIZABETH JANE BAILEY
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM AXFORD
 Company Secretary 2004-09-22 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARET AXFORD THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
ANNE MARGARET AXFORD TOO - CHEZ LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
ANNE MARGARET AXFORD YORKE AND HARTFORD LIMITED Director 1980-10-22 CURRENT 1977-11-08 Active
GRAHAM AXFORD HISPANO HERITAGE LIMITED Director 2012-10-29 CURRENT 2009-04-01 Active
GRAHAM AXFORD ROTHER VALLEY STEAM RAILWAY LIMITED Director 2012-10-23 CURRENT 2000-08-17 Dissolved 2015-08-25
GRAHAM AXFORD EASTERBROOK LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
GRAHAM AXFORD THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
GRAHAM AXFORD EXBOURNE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
GRAHAM AXFORD LONDON & WARWICK LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
GRAHAM AXFORD TRUE WORLD LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
GRAHAM AXFORD CORPORATE SEED CAPITAL LIMITED Director 1998-11-16 CURRENT 1998-11-06 Active
GRAHAM AXFORD LINCOLN WARWICK LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
GRAHAM AXFORD YORKE AND HARTFORD LIMITED Director 1977-11-08 CURRENT 1977-11-08 Active
GRAHAM AXFORD CROSS - FORTH LIMITED Director 1973-06-21 CURRENT 1961-10-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Horticultural AssistantOkehamptonHORTICULTURAL ASSISTANT NEEDED A remarkable opportunity for an aspiring, conscientious person who isnt afraid of hard work to become our Assistant2016-05-13
Support WorkerOkehamptonNVQ/Diploma in Health & Social Care:. We are looking for a Support Worker who will enjoy working alongside 12 Adults with Learning Disablilities....2016-03-11
Support WorkerOkehamptonHealth & Social Care Diploma/NVQ:. Year of \*Health & Social Care Diploma/NVQ*. Level 2 or above Diploma/NVQ in Health & Social Care:....2016-01-06

Jobs results powered by Indeed
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
2024-10-04CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-09-16Unaudited abridged accounts made up to 2023-12-31
2023-09-25Unaudited abridged accounts made up to 2022-12-31
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-01-25APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET AXFORD
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET AXFORD
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-02CH01Director's details changed for Anne Margaret Axford on 2021-03-01
2020-12-11CH01Director's details changed for Mr Graham Axford on 2020-12-09
2020-12-11PSC04Change of details for Mr Graham Axford as a person with significant control on 2018-12-09
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 52000
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 52000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 52000
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRAHAM AXFORD / 28/01/2015
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET AXFORD / 28/01/2015
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 52000
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052383300002
2013-07-22CH01Director's details changed for Mr Graham Axford on 2013-07-22
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052383300001
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM AXFORD
2013-06-19CH01Director's details changed for Mr Graham Axford on 2013-06-18
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0122/09/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BAILEY / 22/09/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0122/09/09 FULL LIST
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: STONEY HILL HOUSE, STONEYHILLS NEAR WARE HERTFORDSHIRE SG12 0HJ
2005-10-17363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-06225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-22NEWINCINCORPORATION 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
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to EASTERBROOK FARM 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 EASTERBROOK FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding LLOYDS TSB BANK PLC
2013-07-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 163,993
Creditors Due Within One Year 2011-12-31 £ 225,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASTERBROOK FARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 52,000
Called Up Share Capital 2011-12-31 £ 52,000
Cash Bank In Hand 2012-12-31 £ 112,591
Cash Bank In Hand 2011-12-31 £ 118,315
Current Assets 2012-12-31 £ 153,013
Current Assets 2011-12-31 £ 159,044
Debtors 2012-12-31 £ 40,422
Debtors 2011-12-31 £ 40,729
Fixed Assets 2012-12-31 £ 195,281
Fixed Assets 2011-12-31 £ 214,621
Shareholder Funds 2012-12-31 £ 184,301
Shareholder Funds 2011-12-31 £ 147,950
Tangible Fixed Assets 2012-12-31 £ 188,463
Tangible Fixed Assets 2011-12-31 £ 209,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTERBROOK FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERBROOK FARM LIMITED
Trademarks
We have not found any records of EASTERBROOK FARM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EASTERBROOK FARM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-4 GBP £4,069 Private Contractors & Other Agencies
Somerset County Council 2017-3 GBP £8,137 Private Contractors & Other Agencies
Devon County Council 2016-10 GBP £7,267 Care Spot - Private (3rd)
Devon County Council 2016-9 GBP £7,267 Care Spot - Private (3rd)
Devon County Council 2016-8 GBP £10,901 Care Spot - Private (3rd)
Devon County Council 2016-7 GBP £7,267 Care Spot - Private (3rd)
Devon County Council 2016-6 GBP £7,267 Care Spot - Private (3rd)
Devon County Council 2016-5 GBP £7,267 Care Spot - Private (3rd)
Devon County Council 2016-4 GBP £7,189 Care Spot - Private (3rd)
Somerset County Council 2016-3 GBP £7,809 Private Contractors & Other Agencies
Devon County Council 2016-3 GBP £10,432 Care Spot - Private (3rd)
Devon County Council 2016-2 GBP £6,955 Care Spot - Private (3rd)
Devon County Council 2016-1 GBP £3,477 Care Spot - Private (3rd)
Devon County Council 2015-12 GBP £10,432 Care Spot - Private (3rd)
Devon County Council 2015-11 GBP £6,955 Care Spot - Private (3rd)
Devon County Council 2015-10 GBP £6,955 Care Spot - Private (3rd)
Devon County Council 2015-9 GBP £10,432 Care Spot - Private (3rd)
Devon County Council 2015-8 GBP £6,955 Care Spot - Private (3rd)
Devon County Council 2015-7 GBP £6,955 Care Spot - Private (3rd)
Devon County Council 2015-6 GBP £6,955 Care Spot - Private (3rd)
Devon County Council 2015-5 GBP £7,046 Care Spot - Private (3rd)
Devon County Council 2015-4 GBP £6,834 Care Spot - Private (3rd)
Somerset County Council 2015-4 GBP £7,809 Private Contractors & Other Agencies
Devon County Council 2015-3 GBP £10,253 Care Spot - Private (3rd)
Cornwall Council 2015-2 GBP £7,561 11400C-Learning Disabled Head Of Service
Devon County Council 2015-2 GBP £6,835 Care Spot - Private (3rd)
Cornwall Council 2015-1 GBP £7,561 11400C-Learning Disabled Head Of Service
Devon County Council 2015-1 GBP £6,835 Care Spot - Private (3rd)
Cornwall Council 2014-12 GBP £7,561 11400C-Learning Disabled Head Of Service
Devon County Council 2014-12 GBP £6,835 Care Spot - Private (3rd)
Cornwall Council 2014-11 GBP £7,561 11400C-Learning Disabled Head Of Service
Devon County Council 2014-11 GBP £7,602 Care Spot - Private (3rd)
Cornwall Council 2014-10 GBP £7,561 11400C-Learning Disabled Head Of Service
Devon County Council 2014-10 GBP £10,094
Devon County Council 2014-9 GBP £6,730
Cornwall Council 2014-9 GBP £15,121 11400C-Learning Disabled Head Of Service
Buckinghamshire County Council 2014-8 GBP £3,437
Devon County Council 2014-8 GBP £6,730
Cornwall Council 2014-8 GBP £7,561
Buckinghamshire County Council 2014-7 GBP £3,560
Devon County Council 2014-7 GBP £6,730
Cornwall Council 2014-7 GBP £7,561
Devon County Council 2014-6 GBP £3,365
Cornwall Council 2014-6 GBP £7,561
Devon County Council 2014-5 GBP £6,730
Cornwall Council 2014-5 GBP £7,561
Cornwall Council 2014-4 GBP £7,561
Devon County Council 2014-4 GBP £10,098
Cornwall Council 2014-3 GBP £7,561
Devon County Council 2014-3 GBP £6,734
Cornwall Council 2014-2 GBP £7,561
Devon County Council 2014-2 GBP £6,734
Cornwall Council 2014-1 GBP £7,561
Devon County Council 2014-1 GBP £6,734
Cornwall Council 2013-12 GBP £7,561
Devon County Council 2013-12 GBP £6,734
Cornwall Council 2013-11 GBP £7,561
Devon County Council 2013-11 GBP £6,734
Devon County Council 2013-10 GBP £10,101
Cornwall Council 2013-10 GBP £15,121
Devon County Council 2013-9 GBP £6,734
Cornwall Council 2013-9 GBP £7,561
Devon County Council 2013-8 GBP £6,734
Cornwall Council 2013-8 GBP £7,561
Devon County Council 2013-7 GBP £7,041
Cornwall Council 2013-7 GBP £7,561
Devon County Council 2013-6 GBP £7,654
Cornwall Council 2013-6 GBP £7,561
Cornwall Council 2013-5 GBP £7,561
Devon County Council 2013-5 GBP £12,004
Cornwall Council 2013-4 GBP £7,561
Devon County Council 2013-4 GBP £7,657
Cornwall Council 2013-3 GBP £7,561
Devon County Council 2013-3 GBP £7,658
Cornwall Council 2013-2 GBP £7,561
Devon County Council 2013-2 GBP £7,658
Cornwall Council 2013-1 GBP £7,561
Devon County Council 2013-1 GBP £7,658
Devon County Council 2012-12 GBP £7,658
Devon County Council 2012-11 GBP £7,658
Devon County Council 2012-10 GBP £11,487
Devon County Council 2012-9 GBP £7,658
Devon County Council 2012-8 GBP £7,658
Devon County Council 2012-7 GBP £7,658
Devon County Council 2012-6 GBP £7,553
Devon County Council 2012-5 GBP £11,658
Devon County Council 2012-4 GBP £7,476
Devon County Council 2012-3 GBP £7,480
Devon County Council 2012-2 GBP £7,480
Devon County Council 2012-1 GBP £7,480
Devon County Council 2011-12 GBP £8,000
Devon County Council 2011-11 GBP £7,480
Devon County Council 2011-10 GBP £7,480
Devon County Council 2011-9 GBP £7,480
Devon County Council 2011-8 GBP £7,480
Devon County Council 2011-7 GBP £7,480
Devon County Council 2011-6 GBP £7,480
Devon County Council 2011-5 GBP £7,480
Devon County Council 2011-4 GBP £7,488
Devon County Council 2011-3 GBP £7,491
Devon County Council 2011-2 GBP £7,491
Devon County Council 2011-1 GBP £7,491
Devon County Council 2010-12 GBP £11,236
Devon County Council 2010-11 GBP £7,491
Devon County Council 2010-10 GBP £7,491

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EASTERBROOK FARM 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 EASTERBROOK FARM 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 EASTERBROOK FARM 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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