Shiprods Farm Limited

Company Registration Number: 05451740

Company registered in England and Wales

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Shiprods Farm Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Henfield, West Sussex.

Registered Address

SHIPRODS
WHEATSHEAF ROAD
HENFIELD
WEST SUSSEX
BN5 9AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05451740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01440 - Raising of camels and camelids

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £96,500£0£0£0£0£0
Current Assets £19,870£69,656£69,677£53,296£13,774£49,221
of which Cash £0£10,851£6,047£5,137£1,072£0
Total Assets £116,370£69,656£69,677£53,296£13,774£49,221
Current Liabilities £96,182£188,323£12,699£44,901£48,306£58,417
Net Current Assets £-76,312£-118,667£56,978£8,395£-34,532£-9,196
Total Net Worth £20,188£65,148£64,856£26,898£6,739£25,220

Previous Names

  • ALPACA STUD LIMITED, active until 6 January 2016
  • BOWFORD ALPACAS LIMITED, active until 21 November 2005

Company Officers

  • POTTS, John Stephen

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1946

    Shiprods
    Wheatsheaf Road
    Henfield
    West Sussex
    BN5 9AR
    England

  • HARRINGTON SMITH, Theresa Anne

    Secretary

    Appointed on 13 May 2005

    Resigned on 30 April 2016

    Nationality: British

    North Lodge
    Knepp Castle Estate, West Grinstead
    Horsham
    West Sussex
    RH13 8LJ

  • HARRINGTON SMITH, Nicholas John

    Director

    Appointed on 13 May 2005

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1953

    North Lodge
    Knepp Castle Estate, West Grinstead
    Horsham
    West Sussex
    RH13 8LJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 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: X5CWD685. Transaction: MzE1NDYzMDA1OWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575D4E3. Transaction: MzE0ODYwMTE3MmFkaXF6a2N4.

  3. 16 May 2016 Termination of appointment of Nicholas John Harrington Smith as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X575D4AG. Transaction: MzE0ODYwMDk3OGFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of Theresa Anne Harrington Smith as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X575D4CJ. Transaction: MzE0ODYwMDk3NmFkaXF6a2N4.

  5. 6 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4NDN1SQ. Transaction: MzEzOTEyNDUzNWFkaXF6a2N4.

  6. 6 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4NDN1SI. Transaction: MzEzOTEyNDIwN2FkaXF6a2N4.

  7. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IEORL0. Transaction: MzEzMzM2Njg4NmFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZX3Y. Transaction: MzEyNDI2ODUzOGFkaXF6a2N4.

  9. 1 June 2015 Director's details changed for John Stephen Potts on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X48MZX5U. Transaction: MzEyNDI2ODI5M2FkaXF6a2N4.

  10. 1 June 2015 Registered office address changed from Bowford Farm, Billingshurst Road Goose Green Pulborough West Sussex RH20 2LP to Shiprods Wheatsheaf Road Henfield West Sussex BN5 9AR on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48MZX5M. Transaction: MzEyNDI2ODI4OGFkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E1X19K. Transaction: MzEwNTM1MjY0N2FkaXF6a2N4.

  12. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8CZN. Transaction: MzEwMDMyOTYxN2FkaXF6a2N4.

  13. 30 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X30MYSSJ. Transaction: MzA5MzYyMzU1MWFkaXF6a2N4.

  14. 16 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: X2NCDDE0. Transaction: MzA5MDc5NjgyOWFkaXF6a2N4.

  15. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXABN. Transaction: MzA3Nzk3MjA3N2FkaXF6a2N4.

  16. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQVJSX. Transaction: MzA2NDI4NDg1NWFkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA2MW. Transaction: MzA1Nzg5NTM3MGFkaXF6a2N4.

  18. 19 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10UM6O2. Transaction: MzA1MDk5MTU1NGFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNMUPU8R. Transaction: MzAzNzM3NzQ4NGFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ71HL9F. Transaction: MzAxODU3NjI1NmFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJVA8KN0. Transaction: MzAxNzA1ODM3OWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Nicholas John Harrington Smith on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJVA6KNY. Transaction: MzAxNzA1Nzg0NGFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for John Stephen Potts on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJVA7KNZ. Transaction: MzAxNzA1Nzg0NWFkaXF6a2N4.

  24. 16 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: XCKWSDB5. Transaction: MjA0MTQ1ODU5OWFkaXF6a2N4.

  25. 26 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0IVA66. Transaction: MjAzMzY3NjA1OGFkaXF6a2N4.

  26. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGGQB6AA. Transaction: MjAyMjU5MjIzNGFkaXF6a2N4.

  27. 18 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85HD0OS. Transaction: MjAwNzQ2NTkwMGFkaXF6a2N4.

  28. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1MzIxN2FkaXF6a2N4.

  29. 5 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMjk2MGFkaXF6a2N4.

  30. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzMjM1OWFkaXF6a2N4.

  31. 16 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4OTAzM2FkaXF6a2N4.

  32. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI5MDM4MWFkaXF6a2N4.

  33. 16 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc2NTYyNWFkaXF6a2N4.

  34. 8 May 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDg3NzA4MGFkaXF6a2N4.

  35. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc3ODU1M2FkaXF6a2N4.

  36. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUwMzAwNGFkaXF6a2N4.

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