Admington Hall Farms Limited

Company Registration Number: 03058694

Company registered in England and Wales

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Admington Hall Farms Limited is a Private Company Limited by Shares first registered on 19 May 1995. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US

There are 481 companies currently registered at this postcode, including this one.

All companies at GL7 1US

Registration Data

Company Number

03058694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £877,535£860,315£847,308£863,526£863,985£838,877
Current Assets £66,046£72,053£61,473£80,970£91,461£99,272
of which Cash £1,469£6,246£4,368£8,924£32,900£47,739
Total Assets £943,581£932,368£908,781£944,496£955,446£938,149
Current Liabilities £46,509£51,297£47,292£49,911£46,952£34,669
Net Current Assets £19,537£20,756£14,181£31,059£44,509£64,603
Total Net Worth £897,072£881,071£861,489£894,585£908,494£903,480

Previous Names

No previous names

Company Officers

  • DAVIES, Antonia Catherine

    Secretary

    Appointed on 23 May 1995

     

    26 Chester Street
    London
    SW1X 7BL

  • DAVIES, Mark Edward Trehearne

    Director

    Appointed on 23 May 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    26 Chester Street
    London
    SW1X 7BL

  • WING, Clifford Donald

    Secretary

    Appointed on 19 May 1995

    Resigned on 23 May 1995

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 19 May 1995

    Resigned on 23 May 1995

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5APUUOY. Transaction: MzE1MjQ1NjY2MGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KS0X. Transaction: MzE1MjA1MzM0MGFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDQVN. Transaction: MzEyNjA4MTk5OGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRVWB. Transaction: MzEyMzQ2MjM1N2FkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBG6RT. Transaction: MzEwMzExOTg3MWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYB5VN. Transaction: MzEwMjc1OTg4M2FkaXF6a2N4.

  7. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBXZDC. Transaction: MzA4MDUwOTI4NGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8ZW9. Transaction: MzA3OTY0Nzk4OWFkaXF6a2N4.

  9. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10FEB. Transaction: MzA1OTk2MDExMmFkaXF6a2N4.

  10. 18 June 2012 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1B61SIY. Transaction: MzA1OTIyMzk5N2FkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9Y28. Transaction: MzA1Nzg5Mzk2MGFkaXF6a2N4.

  12. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6BJXVFS. Transaction: MzAzOTkzNjA2NWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XNUOLU9Q. Transaction: MzAzNzQxOTg5MmFkaXF6a2N4.

  14. 19 May 2011 Secretary's details changed for Antonia Catherine Davies on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH03. Barcode: XNUOKU9P. Transaction: MzAzNzQxOTc2MGFkaXF6a2N4.

  15. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADKY1L2T. Transaction: MzAxODE0NTUyNGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XVO93L2F. Transaction: MzAxODA3NTk1MGFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Mark Edward Trehearne Davies on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XVO92L2E. Transaction: MzAxODA3NTg3OGFkaXF6a2N4.

  18. 2 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2K9CBZ2. Transaction: MjAzODMzMzY3M2FkaXF6a2N4.

  19. 8 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX4SOBCE. Transaction: MjAzNjc0ODU4OGFkaXF6a2N4.

  20. 3 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALSAK2TC. Transaction: MjAxMjYwNTg5NmFkaXF6a2N4.

  21. 11 June 2008 Return made up to 19/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUG3Y0H2. Transaction: MjAwNzA0ODk2NWFkaXF6a2N4.

  22. 7 August 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg2MzYzMWFkaXF6a2N4.

  23. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzOTY0MWFkaXF6a2N4.

  24. 2 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxMDI2M2FkaXF6a2N4.

  25. 5 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1MjYxM2FkaXF6a2N4.

  26. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc4NDc3OWFkaXF6a2N4.

  27. 24 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyODA0NmFkaXF6a2N4.

  28. 26 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA3MzgxOGFkaXF6a2N4.

  29. 19 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5ODE1NWFkaXF6a2N4.

  30. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE4NDY0MmFkaXF6a2N4.

  31. 27 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5MTE2M2FkaXF6a2N4.

  32. 3 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMxNzk3MGFkaXF6a2N4.

  33. 21 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3MDYwOGFkaXF6a2N4.

  34. 12 October 2001 Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQyNjYzMWFkaXF6a2N4.

  35. 30 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MDM4MTU1OWFkaXF6a2N4.

  36. 20 July 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyNDcyNGFkaXF6a2N4.

  37. 21 August 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0NjE1NWFkaXF6a2N4.

  38. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQ2NTUyMGFkaXF6a2N4.

  39. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTEyNTIzNGFkaXF6a2N4.

  40. 6 June 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU1Mjc0MWFkaXF6a2N4.

  41. 22 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzgxNDU0NmFkaXF6a2N4.

  42. 14 July 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNjE3MmFkaXF6a2N4.

  43. 16 March 1998 Ad 03/03/98--------- £ si [email protected]=50000 £ ic 1163404/1213404 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA2ODE4M2FkaXF6a2N4.

  44. 16 March 1998 Ad 02/03/98--------- £ si [email protected]=1 £ ic 1163403/1163404 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDExOTU0MmFkaXF6a2N4.

  45. 27 August 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5MzkwMmFkaXF6a2N4.

  46. 22 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NjYyMTM1NWFkaXF6a2N4.

  47. 8 July 1997 Ad 30/06/97--------- £ si [email protected]=60000 £ ic 1103403/1163403 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE5NTMzM2FkaXF6a2N4.

  48. 14 January 1997 Ad 29/11/96--------- £ si [email protected]=100000 £ ic 1003403/1103403 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQxMTM4NmFkaXF6a2N4.

  49. 30 December 1996 Accounting reference date extended from 31/03/96 to 30/09/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjY0MzM5N2FkaXF6a2N4.

  50. 10 June 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MjgzM2FkaXF6a2N4.

  51. 24 April 1996 Ad 29/09/95--------- £ si [email protected]=928403 £ ic 75000/1003403 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc5MTkzOGFkaXF6a2N4.

  52. 24 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzAwNTU0OWFkaXF6a2N4.

  53. 24 April 1996 £ nc 1000000/2000000 29/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTI5NTc5MWFkaXF6a2N4.

  54. 11 August 1995 Ad 08/06/95--------- £ si [email protected]=74900 £ ic 100/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY1ODMyN2FkaXF6a2N4.

  55. 9 August 1995 Accounting reference date shortened from 23/05 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEwMjg2MzUxN2FkaXF6a2N4.

  56. 24 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjU3MTE2OGFkaXF6a2N4.

  57. 24 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM2NzY0OGFkaXF6a2N4.

  58. 14 July 1995 Ad 08/06/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTEzNzQ3MWFkaXF6a2N4.

  59. 29 June 1995 Registered office changed on 29/06/95 from: fairfax house fulwood place grays inn london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAyMjM0MmFkaXF6a2N4.

  60. 9 June 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMzY1NjM4NWFkaXF6a2N4.

  61. 9 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTgwOTI2NGFkaXF6a2N4.

  62. 9 June 1995 Registered office changed on 09/06/95 from: 134 percival road enfield middlesex EN1 1QU

    Category: Address. Type: 287. Transaction: MDEyMjg1NTE2M2FkaXF6a2N4.

  63. 31 May 1995 Accounts for a dormant company made up to 23 May 1995 [View PDF]

    Action Date: 23 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NjI0OTkxOWFkaXF6a2N4.

  64. 31 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ5NzQwNGFkaXF6a2N4.

  65. 31 May 1995 Accounting reference date shortened from 31/03 to 23/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzNzgxNTM5MmFkaXF6a2N4.

  66. 31 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjIwMTE0OGFkaXF6a2N4.

  67. 31 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQxMTcwOGFkaXF6a2N4.

  68. 30 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjE5NTc4OGFkaXF6a2N4.

  69. 19 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzkwMDg4OGFkaXF6a2N4.

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