Abbotsley Farms Limited

Company Registration Number: 06470409

Company registered in England and Wales

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Abbotsley Farms Limited is a Private Company Limited by Shares first registered on 11 January 2008. Its current registered address is in Peterborough.

Registered Address

C/O SAFFERY CHAMPNESS UNEX HOUSE
BOURGES BOULEVARD
PETERBOROUGH
PE1 1NG

There are 94 companies currently registered at this postcode, including this one.

All companies at PE1 1NG

Registration Data

Company Number

06470409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £11,812,558£7,813,160£7,596,314£7,577,550£7,513,758£7,551,322£7,475,057
Current Assets £949,645£817,958£635,670£903,910£717,746£748,829£670,657
of which Cash £118,734£314,996£61,491£26,017£79,121£71,478£139,729
Total Assets £12,762,203£8,631,118£8,231,984£8,481,460£8,231,504£8,300,151£8,145,714
Current Liabilities £4,477,431£410,446£394,942£716,109£555,803£715,312£694,703
Net Current Assets £-3,527,786£407,512£240,728£187,801£161,943£33,517£-24,046
Total Net Worth £8,284,772£8,220,672£7,837,042£7,765,351£7,675,701£7,584,839£7,451,011

Previous Names

No previous names

Company Officers

  • TOPHAM, Janice

    Secretary

    Appointed on 11 January 2008

     

    Nationality: British

    Caldecote Manor Farm
    Abbotsley
    St Neots
    Huntingdon
    Cambridgeshire
    PE19 6XQ
    United Kingdom

  • SANTRY, Louise Margaret

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1986

    C/O Saffery Champness
    Unex House
    Bourges Boulevard
    Peterborough
    Cambs
    PE1 1NG
    United Kingdom

  • TOPHAM, Janice Mary

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Caldecote Manor Farm
    Abbotsley
    St Neots
    Huntingdon
    Cambridgeshire
    PE19 6XQ
    United Kingdom

  • TOPHAM, Michael Raymond

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    21
    Lane 8, Xin An Road
    Shi Lin District
    Taipei
    11149
    Taiwan

  • TOPHAM, Samuel Peter

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1987

    Suite C
    Unex House
    Bourges Boulevard
    Peterborough
    Cambridgeshire
    PE1 1NG
    United Kingdom

  • JPCORS LIMITED

    Corporate Secretary

    Appointed on 11 January 2008

    Resigned on 11 January 2008

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SAYER, John Richard Nicholson

    Director

    Appointed on 11 January 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    12 Kings Road
    St Neots
    Cambridgeshire
    PE19 1LD

  • JPCORD LIMITED

    Corporate Director

    Appointed on 11 January 2008

    Resigned on 11 January 2008

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 Director's details changed for Michael Raymond Topham on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EXK2YP. Transaction: MzE1Njc4ODI0MWFkaXF6a2N4.

  2. 30 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: A5A4NDAO. Transaction: MzE1MTgzMjQwMGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X529P2RS. Transaction: MzE0MzQ5NzAyOWFkaXF6a2N4.

  4. 7 March 2016 Director's details changed for Samuel Peter Topham on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X529OYAR. Transaction: MzE0MzQ5NTQ5MWFkaXF6a2N4.

  5. 7 March 2016 Secretary's details changed for Janice Topham on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH03. Barcode: X529O92Q. Transaction: MzE0MzQ4ODYxM2FkaXF6a2N4.

  6. 7 March 2016 Director's details changed for Janice Mary Topham on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X529O92I. Transaction: MzE0MzQ4ODYxMWFkaXF6a2N4.

  7. 5 October 2015 Appointment of Louise Margaret Santry as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4HE8ZTS. Transaction: MzEzMjM5OTAwMWFkaXF6a2N4.

  8. 5 October 2015 Appointment of Samuel Peter Topham as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4HE8ZRC. Transaction: MzEzMjM5ODkyNGFkaXF6a2N4.

  9. 7 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AQBEJ6. Transaction: MzEyNjQyNTM5NmFkaXF6a2N4.

  10. 23 March 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExOTcwOTEzOGFkaXF6a2N4.

  11. 20 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMWWG. Transaction: MzExOTU5MDg2OWFkaXF6a2N4.

  12. 14 March 2015 Registration of charge 064704090004, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: A435IDO3. Transaction: MzExOTcwMjY5OGFkaXF6a2N4.

  13. 7 March 2015 Registration of charge 064704090003, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42NMLI0. Transaction: MzExOTMzMTg0OGFkaXF6a2N4.

  14. 23 February 2015 Appointment of Janice Mary Topham as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X41TQXVL. Transaction: MzExNzg1OTA2MWFkaXF6a2N4.

  15. 23 January 2015 Statement of capital following an allotment of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH01. Barcode: A3Z5TXAO. Transaction: MzExNTk2OTM2NWFkaXF6a2N4.

  16. 23 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3Z5TXAW. Transaction: MzExNTk2OTMzNGFkaXF6a2N4.

  17. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaNVRYQ1hhZGlxemtjeA.

  18. 31 October 2014 Previous accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3JOKFMW. Transaction: MzExMDQ4MTMxOGFkaXF6a2N4.

  19. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OCNG9. Transaction: MzA5NzY0OTM2MGFkaXF6a2N4.

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

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7ON7. Transaction: MzA5NDQ2Mzk5MmFkaXF6a2N4.

  21. 3 May 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2768RY9. Transaction: MzA3NzQxNjE3M2FkaXF6a2N4.

  22. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227BS14. Transaction: MzA3Mjg0MTAwM2FkaXF6a2N4.

  23. 3 May 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17YQ80O. Transaction: MzA1NjkzODU0OWFkaXF6a2N4.

  24. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1TDL. Transaction: MzA1MjQ0MjExOGFkaXF6a2N4.

  25. 17 November 2011 Registered office address changed from Saffery Champness, Stuart House City Road Peterborough Cambridgeshire PE1 1QF on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD16RZBI. Transaction: MzA0NzMzNzE1NGFkaXF6a2N4.

  26. 28 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUBT8SQY. Transaction: MzAzNDU5NjA3OWFkaXF6a2N4.

  27. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSIVMRQ5. Transaction: MzAzMjQxNDE4MWFkaXF6a2N4.

  28. 26 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XVF57HUU. Transaction: MzAxMDMyNzM2M2FkaXF6a2N4.

  29. 1 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACKENH1P. Transaction: MzAwODM1NzQ5N2FkaXF6a2N4.

  30. 28 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XWU0VH10. Transaction: MzAwODExNTc3M2FkaXF6a2N4.

  31. 7 December 2009 Termination of appointment of John Sayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUA8EFJD. Transaction: MzAwNDQxMTMxNWFkaXF6a2N4.

  32. 22 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTH46QR. Transaction: MjAyMzk4MTc4NGFkaXF6a2N4.

  33. 16 July 2008 Accounting reference date extended from 30/06/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE2HZ1GA. Transaction: MjAwOTA5NDIwNGFkaXF6a2N4.

  34. 29 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4BKA04N. Transaction: MjAwNjQxNTcxN2FkaXF6a2N4.

  35. 14 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEA3JZP8. Transaction: MjAwNTYzNzU5OWFkaXF6a2N4.

  36. 21 February 2008 Registered office changed on 21/02/08 from: monks hardwick, priory hill st neots huntingdon cambridgeshire PE19 4ED [View PDF]

    Category: Address. Type: 287. Barcode: XITLKXEO. Transaction: MDE5MjY1NzQyMGFkaXF6a2N4.

  37. 5 February 2008 Accounting reference date shortened from 31/01/09 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTk1MzczOWFkaXF6a2N4.

  38. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4NjYzMGFkaXF6a2N4.

  39. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4NjA5N2FkaXF6a2N4.

  40. 4 February 2008 Registered office changed on 04/02/08 from: stuart house city road peterborough PE1 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4NzA3NGFkaXF6a2N4.

  41. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4NzE2MGFkaXF6a2N4.

  42. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDcyNTk0MmFkaXF6a2N4.

  43. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1NjIzMGFkaXF6a2N4.

  44. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NjIyOWFkaXF6a2N4.

  45. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1MjQzOWFkaXF6a2N4.

  46. 17 January 2008 Registered office changed on 17/01/08 from: lion house red lion street london WC1R 4GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ1MzM0OWFkaXF6a2N4.

  47. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgxOTA3MWFkaXF6a2N4.

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