A E Nesbitt Farms Limited

Company Registration Number: 03110361

Company registered in England and Wales

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A E Nesbitt Farms Limited is a Private Company Limited by Shares first registered on 5 October 1995. Its current registered address is in Reading, Berkshire.

Registered Address

2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL

There are 129 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

Registration Data

Company Number

03110361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

5 October 2015

Returns Next Due

2 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,222,078£4,202,792£4,237,033£4,270,123£4,294,821£4,323,512
Current Assets £214,312£224,182£247,987£268,852£299,001£247,954
of which Cash £11,976£11,696£9,825£9,781£31,863£14,468
Total Assets £4,436,390£4,426,974£4,485,020£4,538,975£4,593,822£4,571,466
Current Liabilities £4,075,647£3,832,794£3,694,586£3,574,191£3,517,988£3,374,889
Net Current Assets £-3,861,335£-3,608,612£-3,446,599£-3,305,339£-3,218,987£-3,126,935
Total Net Worth £360,743£594,180£790,434£964,784£1,075,834£1,196,577

Previous Names

No previous names

Company Officers

  • NESBITT, Stephen James

    Secretary

    Appointed on 31 October 1995

     

    7 Scarsdale Villas
    Kensington
    London
    W8 6PT

  • NESBITT, Aileen Elizabeth

    Director

    Appointed on 31 October 1995

     

    Nationality: British

    Occupation: Farming

    Month of birth: August 1944

    North Standen House
    Hungerford
    Berkshire
    RG17 0QZ

  • DUNCUMB, Martyn Raymond

    Secretary

    Appointed on 11 October 1995

    Resigned on 31 October 1995

    23 Luctons Avenue
    Buckhurst Hill
    Essex
    IG9 5SG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1995

    Resigned on 11 October 1995

    26
    Church Street
    London
    NW8 8EP

  • DUNCUMB, Martyn Raymond

    Director

    Appointed on 11 October 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Legal Asssistant

    Month of birth: February 1939

    23 Luctons Avenue
    Buckhurst Hill
    Essex
    IG9 5SG

  • HARNEY, Colleen Ann

    Director

    Appointed on 11 October 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: April 1950

    36 New Road
    Upper Abbey Wood
    London
    SE2 0QG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1995

    Resigned on 11 October 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDCCG. Transaction: MzE2MDg1MzQ2OGFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55I6AHC. Transaction: MzE0NzM5NTA4OWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES84B. Transaction: MzEzMzQwNTQxMmFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A400PSNU. Transaction: MzExNjQwNzU1MmFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILO40I. Transaction: MzEwOTU2NTM0MmFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32YTJ8G. Transaction: MzA5NTc3NDE5MGFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY93M9. Transaction: MzA4NjkyNTY0NWFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: A229HXJD. Transaction: MzA3MzA2OTgxMWFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43DQA. Transaction: MzA2NjIyNDI1MmFkaXF6a2N4.

  10. 24 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17AZV0Y. Transaction: MzA1NjM4MDk5MGFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X1XMUYGP. Transaction: MzA0NTU3NzEyN2FkaXF6a2N4.

  12. 15 April 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AO47FT9Q. Transaction: MzAzNTY2NDM0OGFkaXF6a2N4.

  13. 28 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XSA4VOM8. Transaction: MzAyNjAyNDYyMGFkaXF6a2N4.

  14. 28 October 2010 Register inspection address has been changed from C/O Horwath Clark Whitehill Llp 2Nd Floor Aquis House 49-51 Blagrave Street Reading RG1 1PL [View PDF]

    Category: Address. Type: AD02. Barcode: XSA4UOM7. Transaction: MzAyNjAyMTczNGFkaXF6a2N4.

  15. 19 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AY4KIJZW. Transaction: MzAxNTgyOTkzNGFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XVCK0ENP. Transaction: MzAwMTk5MDcwOWFkaXF6a2N4.

  17. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCJZENN. Transaction: MzAwMTk4OTIxMWFkaXF6a2N4.

  18. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVCJYENM. Transaction: MzAwMTk4OTIwOWFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Aileen Elizabeth Nesbitt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVCJXENL. Transaction: MzAwMTk4OTIwN2FkaXF6a2N4.

  20. 30 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMF1TBYE. Transaction: MjAzODIyNTM3N2FkaXF6a2N4.

  21. 2 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99705B2. Transaction: MjAxOTEzODIzNWFkaXF6a2N4.

  22. 30 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3BHU1TT. Transaction: MjAwOTkzMTYwOGFkaXF6a2N4.

  23. 1 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM1MzA1M2FkaXF6a2N4.

  24. 30 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDExM2FkaXF6a2N4.

  25. 2 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4NTE0MmFkaXF6a2N4.

  26. 28 July 2006 Registered office changed on 28/07/06 from: c/o messrs horwath clark whitehi 40 northbrook street newbury berkshire RG14 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg3MjA4OGFkaXF6a2N4.

  27. 25 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNTg4NmFkaXF6a2N4.

  28. 14 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODY5OTczNmFkaXF6a2N4.

  29. 14 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTAzMzU0MGFkaXF6a2N4.

  30. 11 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MDUwNWFkaXF6a2N4.

  31. 22 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTczNzIxMmFkaXF6a2N4.

  32. 15 November 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MTE0Njg5NGFkaXF6a2N4.

  33. 1 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MDI1MGFkaXF6a2N4.

  34. 9 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzE4MzEzOGFkaXF6a2N4.

  35. 27 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyMjk3NWFkaXF6a2N4.

  36. 9 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzM5NTQzNmFkaXF6a2N4.

  37. 23 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNjQwN2FkaXF6a2N4.

  38. 31 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI1OTg1NGFkaXF6a2N4.

  39. 19 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzI1NzI3OWFkaXF6a2N4.

  40. 21 December 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMzMzIwNGFkaXF6a2N4.

  41. 8 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUzMTM5NWFkaXF6a2N4.

  42. 1 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTE5NzgxMWFkaXF6a2N4.

  43. 14 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NzgyOGFkaXF6a2N4.

  44. 19 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMTg4MTcwOGFkaXF6a2N4.

  45. 22 November 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkyODU2OGFkaXF6a2N4.

  46. 13 August 1999 Accounting reference date extended from 31/03/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYyMTk3MmFkaXF6a2N4.

  47. 5 July 1999 Ad 01/06/99--------- £ si [email protected]=150000 £ ic 2520002/2670002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU5NjQ3NGFkaXF6a2N4.

  48. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjI1Nzg1OGFkaXF6a2N4.

  49. 20 November 1998 Return made up to 05/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5OTEzNmFkaXF6a2N4.

  50. 30 October 1997 Ad 20/09/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAyMTE5NmFkaXF6a2N4.

  51. 30 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1Mjg5N2FkaXF6a2N4.

  52. 14 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODY0NzE2MGFkaXF6a2N4.

  53. 3 May 1997 Ad 11/04/97--------- £ si [email protected]=270000 £ ic 2100002/2370002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODAyMTE2NWFkaXF6a2N4.

  54. 7 March 1997 Ad 28/02/97--------- £ si [email protected]=1500000 £ ic 600002/2100002

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY2OTUxMGFkaXF6a2N4.

  55. 7 March 1997 Nc inc already adjusted 21/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTk1MTM1OGFkaXF6a2N4.

  56. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA4OTY3MWFkaXF6a2N4.

  57. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTExNzc0N2FkaXF6a2N4.

  58. 6 December 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyOTQ3M2FkaXF6a2N4.

  59. 18 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDcxNDIyOWFkaXF6a2N4.

  60. 8 November 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTk3MTE3NmFkaXF6a2N4.

  61. 8 November 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM1ODgyNmFkaXF6a2N4.

  62. 8 November 1995 Ad 30/10/95--------- £ si [email protected]=600000 £ ic 2/600002

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYxNjg2NmFkaXF6a2N4.

  63. 25 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODUxODUxMmFkaXF6a2N4.

  64. 23 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTUzNjQ1NmFkaXF6a2N4.

  65. 23 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgzODE1N2FkaXF6a2N4.

  66. 23 October 1995 £ nc 1000/1000000 18/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDU3OTI1NGFkaXF6a2N4.

  67. 19 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTYxMjI1M2FkaXF6a2N4.

  68. 17 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM3MjY2M2FkaXF6a2N4.

  69. 17 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzQ5MTQ3M2FkaXF6a2N4.

  70. 17 October 1995 Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM4MDE2OGFkaXF6a2N4.

  71. 17 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODcyNTk2NGFkaXF6a2N4.

  72. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDYzNzIwNWFkaXF6a2N4.

  73. 17 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI2OTAwMmFkaXF6a2N4.

  74. 5 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg4MTUyM2FkaXF6a2N4.

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