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Company Information for CARNESURE FARMS LIMITED
118 BELFAST ROAD, NEWTOWNARDS, CO DOWN, BT23 4TY,
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Company Registration Number
 NI033300 Private Limited Company
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Company Overview
About Carnesure Farms Ltd
CARNESURE FARMS LIMITED was founded on 1997-11-25 and has its registered office in Co Down. The organisation's status is listed as "Active". Carnesure Farms Limited 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 | ||
|---|---|---|
| CARNESURE FARMS LIMITED | ||
| Legal Registered Office | ||
| 118 BELFAST ROAD NEWTOWNARDS CO DOWN BT23 4TY Other companies in BT23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI033300 | |
|---|---|---|
| Company ID Number | NI033300 | |
| Date formed | 1997-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB992695161 |
| Last Datalog update: | 2023-12-05 21:02:34 |
| Companies House |
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Company Officers of CARNESURE FARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY CAMPBELL TWEEDIE |
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ELEANOR TWEEDIE |
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HENRY CAMPBELL TWEEDIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LENNIE |
Director | ||
COLIN CAMPBELL TWEEDIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILTON MEATS (RETAIL) LIMITED | Company Secretary | 1995-05-24 | CURRENT | 1995-01-01 | Converted / Closed | |
| HILLTOWN HIDES | Company Secretary | 1989-11-02 | CURRENT | 1989-11-02 | Active | |
| HILTON MEATS (INTERNATIONAL) 2013 LIMITED | Company Secretary | 1987-07-24 | CURRENT | 1987-07-24 | Dissolved 2015-04-10 | |
| FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
| KARLIN TRADING LIMITED | Director | 2013-01-09 | CURRENT | 2012-12-12 | Active | |
| ANNS2 LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2014-09-23 | |
| STONETHORNE LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| MARLBANK LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-04-10 | |
| NORTHERN IRELAND MEAT EXPORTERS ASSOCIATION LTD | Director | 2006-03-01 | CURRENT | 1999-08-17 | Active | |
| DUNCRUE FOOD PROCESSORS LIMITED | Director | 2003-08-06 | CURRENT | 2003-06-09 | Active | |
| LIMEMEADOW PROPERTIES LIMITED | Director | 2003-05-12 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| HILTON MEATS (RETAIL) LIMITED | Director | 1995-05-24 | CURRENT | 1995-01-01 | Converted / Closed | |
| HILLTOWN HIDES | Director | 1989-11-02 | CURRENT | 1989-11-02 | Active | |
| HILTON MEATS (INTERNATIONAL) 2013 LIMITED | Director | 1987-07-24 | CURRENT | 1987-07-24 | Dissolved 2015-04-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR TWEEDIE | |
| PSC04 | Change of details for Mr Henry Campbell Tweedie as a person with significant control on 2017-02-13 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
| SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 3225000 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1025000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TWEEDIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LENNIE | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3225000 | |
| SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 3225000 | |
| SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 1025000 | |
| RES15 | CHANGE OF COMPANY NAME 10/01/17 | |
| CERTNM | COMPANY NAME CHANGED HOLLY FARMS (NI) LIMITED CERTIFICATE ISSUED ON 10/01/17 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 525000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 525000 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 525000 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CAMPBELL TWEEDIE / 25/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR TWEEDIE / 25/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LENNIE / 25/11/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HENRY CAMPBELL TWEEDIE on 2014-11-25 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 525000 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TWEEDIE / 25/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LENNIE / 25/11/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LENNIE / 01/08/2009 | |
| AR01 | 25/11/09 FULL LIST | |
| AC(NI) | 31/03/09 ANNUAL ACCTS | |
| 371S(NI) | 25/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371A(NI) | 25/11/07 ANNUAL RETURN FORM | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371A(NI) | 25/11/06 ANNUAL RETURN FORM | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 25/11/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 371S(NI) | 25/11/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 25/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 25/11/02 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 25/11/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 371S(NI) | 25/11/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/99 ANNUAL ACCTS | |
| 371S(NI) | 25/11/99 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/11/98 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| CERTC(NI) | CERT CHANGE | |
| CERTC(NI) | CERT CHANGE | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes
Licences & Regulatory approval
We could not find any licences issued to CARNESURE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARNESURE 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
CARNESURE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes
Filed Financial Reports
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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 CARNESURE FARMS LIMITED
Intangible Assets
Patents
We have not found any records of CARNESURE FARMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARNESURE FARMS LIMITED
Income
Government Income
We have not found government income sources for CARNESURE 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 (01420 - Raising of other cattle and buffaloes) as CARNESURE FARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARNESURE 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 CARNESURE 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 CARNESURE 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 BT23 4TY