A G Farmer Ltd

Company Registration Number: 05199175

Company registered in England and Wales

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A G Farmer Ltd is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ

There are 176 companies currently registered at this postcode, including this one.

All companies at CV10 7RJ

Registration Data

Company Number

05199175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £64,770£0£0£0£0£0
Current Assets £15,535£34,954£31,812£15,737£11,601£9,476
of which Cash £14,621£4,604£7,337£0£172£0
Total Assets £80,305£34,954£31,812£15,737£11,601£9,476
Current Liabilities £62,154£71,913£59,748£42,085£49,771£60,647
Net Current Assets £-46,619£-36,959£-27,936£-26,348£-38,170£-51,171
Total Net Worth £18,151£24,983£18,970£4,856£-16,582£-31,021

Previous Names

No previous names

Company Officers

  • FARMER, Stephen

    Secretary

    Appointed on 21 April 2006

     

    Burbage Fields Farm
    Bullfurlong Lane Burbage
    Hinckley
    Leicestershire
    LE10 2HQ

  • FARMER, Andrew George

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Burbage Fields Farm
    Bullfrogland Burbage
    Hinckley
    Leicestershire
    LE10 2HQ

  • HOLT, Joanne Frances

    Secretary

    Appointed on 10 August 2004

    Resigned on 21 April 2006

    29 Church Street
    Burbage
    Leicestershire
    LE10 2DA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZPUP. Transaction: MzE1NTMwODkyNmFkaXF6a2N4.

  2. 28 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: X5A2BCWA. Transaction: MzE1MTg0MDgwNWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DQOZ. Transaction: MzEzMDMyNzY0OGFkaXF6a2N4.

  4. 30 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: X4AO2LOQ. Transaction: MzEyNjE3MzUzNWFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA254Z. Transaction: MzEwNjQxNTc1M2FkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3801F36. Transaction: MzEwMDE5MzUwN2FkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACYOQ. Transaction: MzA4NDQ4ODc3M2FkaXF6a2N4.

  8. 18 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24FIOFV. Transaction: MzA3NDY0Mzc1NWFkaXF6a2N4.

  9. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGH6W. Transaction: MzA2MjAzNjU1M2FkaXF6a2N4.

  10. 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: X1C11C89. Transaction: MzA1OTk3Mjg0MmFkaXF6a2N4.

  11. 11 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGKEBWL3. Transaction: MzA0MTk3NjQwMWFkaXF6a2N4.

  12. 16 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7ZMNRP5. Transaction: MzAzMjM2NjE1OWFkaXF6a2N4.

  13. 25 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X1A4FMT6. Transaction: MzAyMTk3NDE5NmFkaXF6a2N4.

  14. 22 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAN1XJD1. Transaction: MzAxNDEwNzQ4NWFkaXF6a2N4.

  15. 12 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EXYCBV. Transaction: MjAzOTAxNDI3MGFkaXF6a2N4.

  16. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY668B9C. Transaction: MjAzNjYwMjAyMGFkaXF6a2N4.

  17. 8 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFEM22Z. Transaction: MjAxMDU4OTM3NmFkaXF6a2N4.

  18. 26 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEEBYY8H. Transaction: MjAwMjA1NTA0OGFkaXF6a2N4.

  19. 14 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNjgyNWFkaXF6a2N4.

  20. 23 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3NzY2N2FkaXF6a2N4.

  21. 11 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ5MDEyMmFkaXF6a2N4.

  22. 18 January 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTMxNjQyMmFkaXF6a2N4.

  23. 4 September 2006 Registered office changed on 04/09/06 from: 8 the courtyard goldsmith way eliot business park nuneaton CV10 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEyMDcyNWFkaXF6a2N4.

  24. 4 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk3NTQzM2FkaXF6a2N4.

  25. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1MDMwNWFkaXF6a2N4.

  26. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1MjUzNWFkaXF6a2N4.

  27. 24 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMTc5MWFkaXF6a2N4.

  28. 14 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDg4MDA2NWFkaXF6a2N4.

  29. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgzODUzOGFkaXF6a2N4.

  30. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyNDA4NGFkaXF6a2N4.

  31. 2 September 2004 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjkwMTQxMWFkaXF6a2N4.

  32. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMzNDE2OWFkaXF6a2N4.

  33. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5MzgyM2FkaXF6a2N4.

  34. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE0MTA0OGFkaXF6a2N4.

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