Active
Company Information for SJR FARMING LIMITED
OFFICE 6E DOLLYMANS FARM, DOUBLEGATE LANE, WICKFORD, ESSEX, SS11 8UD,
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Company Registration Number
05915466
Private Limited Company
Active |
Company Name | ||
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SJR FARMING LIMITED | ||
Legal Registered Office | ||
OFFICE 6E DOLLYMANS FARM DOUBLEGATE LANE WICKFORD ESSEX SS11 8UD Other companies in SS11 | ||
Previous Names | ||
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Company Number | 05915466 | |
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Company ID Number | 05915466 | |
Date formed | 2006-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-09-09 03:59:08 |
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Officer | Role | Date Appointed |
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JOANNE RUTH PHILPOT |
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PETER JOHN HAROLD PHILPOT |
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STUART JOHN ROSS PHILPOT |
Officer | Role | Date Appointed | Date Resigned |
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STUART JOHN ROSS PHILPOT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEART OF GOLD CARE LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
HEART OF GOLD LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
PJHP LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
PJH FARMING LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CJH HOLDINGS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
APT HOLDINGS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
C. J. H. FARMING LIMITED | Director | 1996-01-18 | CURRENT | 1995-12-20 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 1992-12-01 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1992-10-14 | CURRENT | 1955-10-17 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1991-12-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1991-10-14 | CURRENT | 1964-04-03 | Active | |
A. P. T. FARMING LIMITED | Director | 1991-09-06 | CURRENT | 1947-08-19 | Active | |
PJHP LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
PJH FARMING LIMITED | Director | 2006-10-24 | CURRENT | 2006-08-25 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 2005-06-01 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1997-07-01 | CURRENT | 1964-04-03 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1997-07-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1997-07-01 | CURRENT | 1955-10-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Sjr Farming Ltd, Unit 6E Doublegate Lane Rawreth Wickford SS11 8UD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Dollymans Farmhouse, Doublegate Lane, Rawreth Essex SS11 8UD | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES10 | Resolutions passed:
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SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 102.00 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart John Ross Philpot on 2010-09-07 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART PHILPOT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVEXT FROM 31/08/2007 TO 30/09/2007 | |
288a | SECRETARY APPOINTED JOANNE RUTH PHILPOT | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUB DIV SHARES/SECT 19 24/10/06 | |
122 | S-DIV 24/10/06 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/101 24/10/06 | |
88(2)R | AD 25/10/06--------- £ SI 74@.01 £ IC 100/100 | |
88(2)R | AD 24/10/06--------- £ SI 26@.01 £ IC 100/100 | |
88(2)R | AD 24/10/06--------- £ SI 9900@.01=99 £ IC 1/100 | |
RES13 | SECT 110/DEED/SECT 320 24/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SJR FARMING (DOLLYMANS) LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SJR FARMING LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SJR 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. |