Well Barn Farm Limited

Company Registration Number: 03504020

Company registered in England and Wales

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Well Barn Farm Limited is a Private Company Limited by Shares first registered on 4 February 1998. Its current registered address is in London.

Registered Address

4TH
FLOOR 54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

03504020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2747825

Registration Start Date

1 July 2011

Registration Expiry Date

30 June 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,740,480£10,826,668£1,953,223£2,262,730£2,371,903£2,469,376£2,237,478
Current Assets £484,865£538,944£357,077£394,558£648,847£525,435£696,785
of which Cash £130,522£185,179£28,885£89,432£46£59,735£70,412
Total Assets £11,225,345£11,365,612£2,310,300£2,657,288£3,020,750£2,994,811£2,934,263
Current Liabilities £9,498,367£9,461,241£239,206£291,811£394,547£356,317£142,061
Net Current Assets £-9,013,502£-8,922,297£117,871£102,747£254,300£169,118£554,724
Total Net Worth £1,726,978£1,904,371£2,071,094£2,365,477£2,626,203£2,638,494£2,792,202

Previous Names

  • WELL BARN FARMING LIMITED, active until 31 May 2007
  • MAXGATE ENTERPRISES LIMITED, active until 11 June 1999
  • FORUMWISE LIMITED, active until 11 May 1998

Company Officers

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 1 January 2013

     

    Flat 2
    The Malthouse
    New Street
    Henley-On-Thames
    Oxfordshire
    RG9 2BP
    England

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat 2,
    The Malthouse 45 New Street
    Henley-On-Thames
    Oxfordshire
    RG9 2BP
    United Kingdom

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 20 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13 Devonshire Place
    London
    W1G 6HU

  • BELLINGAN, Graydon Philip

    Secretary

    Appointed on 25 July 2007

    Resigned on 1 January 2013

    11
    Spiegelgasse
    Zurich
    Ch-8001
    Switzerland

  • BOISSEZON, Megan Claire

    Secretary

    Appointed on 4 July 2001

    Resigned on 25 July 2007

    5c Lindfield Gardens
    London
    NW3 6PX

  • SPENCER, Victoria Jane

    Secretary

    Appointed on 20 March 1998

    Resigned on 4 July 2001

    36 Dalberg Road
    London
    SW2 1AN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1998

    Resigned on 20 March 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1998

    Resigned on 20 March 1998

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 30/07/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRUOA. Transaction: MzE2ODQyMjkwMGFkaXF6a2N4.

  2. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWOD5. Transaction: MzE2MTIwOTU1MGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52UV422. Transaction: MzE0NDE5NDM0OWFkaXF6a2N4.

  4. 13 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FM03. Transaction: MzEzNDY0MzQwMWFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X416JOC8. Transaction: MzExNzI0ODMxOWFkaXF6a2N4.

  6. 10 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAB8R. Transaction: MzExMDkxMjk0NWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X36UCGVS. Transaction: MzA5OTA3ODU0OGFkaXF6a2N4.

  8. 5 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BP0Q. Transaction: MzA4ODE4MDA3N2FkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMN4H. Transaction: MzA3MzAxNzQ5MmFkaXF6a2N4.

  10. 18 February 2013 Appointment of Mr Andrew Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HMN49. Transaction: MzA3MzAxNzQ2N2FkaXF6a2N4.

  11. 18 February 2013 Termination of appointment of Graydon Bellingan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22HMN41. Transaction: MzA3MzAxNzQ2M2FkaXF6a2N4.

  12. 5 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IHVAIJ. Transaction: MzA2NTMxOTEzNGFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0ZYW. Transaction: MzA1MzQ5NjgwMWFkaXF6a2N4.

  14. 9 September 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABWZ1XDR. Transaction: MzA0MzU0MzExOGFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X0WZ4SF3. Transaction: MzAzMzc4MjEwNGFkaXF6a2N4.

  16. 22 September 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8BDKNIV. Transaction: MzAyMzc2MTY0MGFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XS1VKI0N. Transaction: MzAxMDcyNzE4MmFkaXF6a2N4.

  18. 23 November 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7684F2G. Transaction: MzAwMzQ2NjQyNWFkaXF6a2N4.

  19. 2 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK5P7T5. Transaction: MjAyNzA1ODIwMWFkaXF6a2N4.

  20. 19 November 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F134YO. Transaction: MjAxODM0NTUyMWFkaXF6a2N4.

  21. 19 November 2008 Registered office changed on 19/11/2008 from 4TH floor 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Barcode: X6F124YN. Transaction: MjAxODMzMTEzM2FkaXF6a2N4.

  22. 19 November 2008 Secretary's change of particulars / graydon bellingan / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6F164YR. Transaction: MjAxODMzMTAxMWFkaXF6a2N4.

  23. 29 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT52T4CJ. Transaction: MjAxNjcxMzU1MWFkaXF6a2N4.

  24. 18 September 2008 Director appointed mr andrew philip bradshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XSDRA37D. Transaction: MjAxMzYwMTk0N2FkaXF6a2N4.

  25. 9 July 2008 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AD4OP19E. Transaction: MjAwODcyNzczMGFkaXF6a2N4.

  26. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxMjczMmFkaXF6a2N4.

  27. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxNDQ3N2FkaXF6a2N4.

  28. 4 June 2007 Accounting reference date extended from 31/07/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTUwNDUxOWFkaXF6a2N4.

  29. 31 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUzMjI1OGFkaXF6a2N4.

  30. 25 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTM2ODQ0MWFkaXF6a2N4.

  31. 15 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5NjAxNWFkaXF6a2N4.

  32. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5ODUwN2FkaXF6a2N4.

  33. 7 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNzgzM2FkaXF6a2N4.

  34. 4 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwODE0NDM2NGFkaXF6a2N4.

  35. 18 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY5MTc0OWFkaXF6a2N4.

  36. 31 August 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM2NDkyN2FkaXF6a2N4.

  37. 13 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4Njc5M2FkaXF6a2N4.

  38. 18 December 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQyMDk0M2FkaXF6a2N4.

  39. 4 August 2003 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUwNjM2NGFkaXF6a2N4.

  40. 25 January 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIwMTQxMGFkaXF6a2N4.

  41. 11 April 2002 Registered office changed on 11/04/02 from: 6TH floor 54 baker street london W1U 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk1MjgwN2FkaXF6a2N4.

  42. 9 April 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwOTYxNmFkaXF6a2N4.

  43. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIwMDkwMWFkaXF6a2N4.

  44. 1 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMyMDI3MWFkaXF6a2N4.

  45. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODI3MzMwNWFkaXF6a2N4.

  46. 22 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU5NTk5M2FkaXF6a2N4.

  47. 16 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjUwNzM0NWFkaXF6a2N4.

  48. 1 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5MzM5MGFkaXF6a2N4.

  49. 10 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTI2MDgwNWFkaXF6a2N4.

  50. 24 May 1999 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTU3MzMxMmFkaXF6a2N4.

  51. 15 March 1999 Ad 26/02/99--------- £ si 1045628@1=1045628 £ ic 1808002/2853630 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjAzODE1NWFkaXF6a2N4.

  52. 9 March 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQwODA5MWFkaXF6a2N4.

  53. 8 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTk5MTU4MGFkaXF6a2N4.

  54. 27 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjU3NDM0NWFkaXF6a2N4.

  55. 27 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTA1MDAxM2FkaXF6a2N4.

  56. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MTkzMTU1M2FkaXF6a2N4.

  57. 27 March 1998 Registered office changed on 27/03/98 from: aspect house 135/137 city road london EC1V 1JB

    Category: Address. Type: 287. Transaction: MDA2MjEwOTcxNmFkaXF6a2N4.

  58. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNDA1NjcwMGFkaXF6a2N4.

  59. 27 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MTY3NzAxOGFkaXF6a2N4.

  60. 27 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDgzMzA2M2FkaXF6a2N4.

  61. 25 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkzNjQ3MWFkaXF6a2N4.

  62. 25 March 1998 Ad 20/03/98--------- £ si 1808000@1=1808000 £ ic 2/1808002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDAxNTMxNWFkaXF6a2N4.

  63. 25 March 1998 £ nc 1000/5000000 20/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODMxNzg0NGFkaXF6a2N4.

  64. 4 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjkwMTQ5OGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:37:26 +0100