A & R Giles Farming Limited

Company Registration Number: 04990907

Company registered in England and Wales

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A & R Giles Farming Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Hereford, Herefordshire.

Registered Address

LOWER BARN LOWER BARN CILTWRCH
GLASBURY
HEREFORD
HEREFORDSHIRE
HR3 5NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04990907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £584,872£593,534£557,964£569,363£500,989£537,764£563,146
Current Assets £1,366,706£1,154,063£1,226,395£1,128,120£994,058£972,997£740,758
of which Cash £537,095£142,630£262,514£11,244£65,124£19,473£36,219
Total Assets £1,951,578£1,747,597£1,784,359£1,697,483£1,495,047£1,510,761£1,303,904
Current Liabilities £250,091£99,426£146,531£195,300£134,081£336,801£316,057
Net Current Assets £1,116,615£1,054,637£1,079,864£932,820£859,977£636,196£424,701
Total Net Worth £1,701,487£1,648,171£1,637,828£1,502,183£1,360,966£1,173,960£987,847

Previous Names

No previous names

Company Officers

  • GILES, Rachel Mary

    Secretary

    Appointed on 10 December 2003

     

    Lower Barn
    Lower Barn, Ciltwrch
    Glasbury
    Hereford
    Herefordshire
    HR3 5NZ

  • GILES, Andrew Seth

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Lower Barn
    Lower Barn, Ciltwrch
    Glasbury
    Hereford
    Herefordshire
    HR3 5NZ

  • GILES, Rachel Mary

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Lower Barn
    Lower Barn, Ciltwrch
    Glasbury
    Hereford
    Herefordshire
    HR3 5NZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULFHC. Transaction: MzE2NDM5NTkyM2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9XVH4. Transaction: MzE1NTM2NTcxMWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHPAZ. Transaction: MzEzNzg4ODI1MmFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ3VCY. Transaction: MzEyOTE0NTAwOWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI892G. Transaction: MzExMzMwMTAyMmFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6MG1K. Transaction: MzEwNjQxNjExNmFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N252BA. Transaction: MzA5MDYwMDY3MWFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5LK2. Transaction: MzA5MDQyNzc0MGFkaXF6a2N4.

  9. 3 October 2013 Registration of charge 049909070001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I8FYGY. Transaction: MzA4NjMxNzkyNWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7IH1V. Transaction: MzA2OTc1MzczMmFkaXF6a2N4.

  11. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8CDN. Transaction: MzA2MjA0ODA0NGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANH0O. Transaction: MzA0OTEzMzU3MGFkaXF6a2N4.

  13. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIVRQWRR. Transaction: MzA0MjM0MjE1NWFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X9OCIQ3H. Transaction: MzAyOTA1ODYyOGFkaXF6a2N4.

  15. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW5CAM5O. Transaction: MzAyMTAyMTc4N2FkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEEJNFOY. Transaction: MzAwNDc0NTIzMWFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Rachel Mary Giles on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEEJMFOX. Transaction: MzAwNDc0NDc1NGFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Andrew Seth Giles on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEEJLFOW. Transaction: MzAwNDc0NDc1M2FkaXF6a2N4.

  19. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3MIMDE9. Transaction: MjA0MTY5NTk3NmFkaXF6a2N4.

  20. 11 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRG95KD. Transaction: MjAxOTk0ODI2OGFkaXF6a2N4.

  21. 11 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBRG65KA. Transaction: MjAxOTk0MDg3NGFkaXF6a2N4.

  22. 11 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBRG55K9. Transaction: MjAxOTk0MDkxNWFkaXF6a2N4.

  23. 11 December 2008 Registered office changed on 11/12/2008 from maesyronnen farm, glasbury hereford herefordshire HR3 5NJ [View PDF]

    Category: Address. Type: 287. Barcode: XBRG45K8. Transaction: MjAxOTk0MDg3MWFkaXF6a2N4.

  24. 11 December 2008 Director and secretary's change of particulars / rachel giles / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRG85KC. Transaction: MjAxOTk0MDkyM2FkaXF6a2N4.

  25. 11 December 2008 Director's change of particulars / andrew giles / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRG75KB. Transaction: MjAxOTk0MDkxN2FkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB16I1CN. Transaction: MjAwODk5MzA2NWFkaXF6a2N4.

  27. 24 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMTM1OGFkaXF6a2N4.

  28. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYyMjM0MmFkaXF6a2N4.

  29. 13 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5ODY5M2FkaXF6a2N4.

  30. 27 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjExNjg4OWFkaXF6a2N4.

  31. 10 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0NjQ5OGFkaXF6a2N4.

  32. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjI2MjgzOWFkaXF6a2N4.

  33. 29 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4MzMzMmFkaXF6a2N4.

  34. 26 January 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTIzODU1MmFkaXF6a2N4.

  35. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMzMTM2MmFkaXF6a2N4.

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