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Home > England & Wales Companies > SOUTHFIELDS FARM LIMITED
Company Information for

SOUTHFIELDS FARM LIMITED

SOUTHFIELDS FARM, PACKINGTON, LANE, COLESHILL, BIRMINGHAM, B46 3EJ,
Company Registration Number
00625290
Private Limited Company
Active

Company Overview

About Southfields Farm Ltd
SOUTHFIELDS FARM LIMITED was founded on 1959-04-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Southfields Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHFIELDS FARM LIMITED
 
Legal Registered Office
SOUTHFIELDS FARM, PACKINGTON
LANE, COLESHILL
BIRMINGHAM
B46 3EJ
Other companies in B46
 
Telephone01675464086
 
Filing Information
Company Number 00625290
Company ID Number 00625290
Date formed 1959-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110488006  
Last Datalog update: 2024-02-05 09:00:18
Primary Source:Companies House
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Companies with same name SOUTHFIELDS FARM LIMITED
The following companies were found which have the same name as SOUTHFIELDS FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHFIELDS FARM PTY LTD NSW 2450 Active Company formed on the 2001-06-15
SOUTHFIELDS FARM LLC 12177 KEN ADAMS WAY WELLINGTON FL 33414 Active Company formed on the 2018-07-26

Company Officers of SOUTHFIELDS FARM LIMITED

Current Directors
Officer Role Date Appointed
BEATRIZ ELENA PLUMB
 Company Secretary 1992-12-31
JOHN HENRY PLUMB
 Director 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY PLUMB THE ARTHUR RANK CENTRE Director 2016-01-14 CURRENT 2003-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11SECRETARY'S DETAILS CHNAGED FOR BEATRIZ ELENA PLUMB on 2023-01-11
2023-01-11Director's details changed for Mr John Henry Plumb on 2023-01-11
2023-01-11CH01Director's details changed for Mr John Henry Plumb on 2023-01-11
2023-01-11CH03SECRETARY'S DETAILS CHNAGED FOR BEATRIZ ELENA PLUMB on 2023-01-11
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-01AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-01AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 ANNUAL RETURN FULL LIST
2009-07-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 31/12/08; full list of members
2008-06-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-31363aReturn made up to 31/12/07; full list of members
2007-12-31190Location of debenture register
2007-12-31353Location of register of members
2007-12-31287Registered office changed on 31/12/07 from: southfields farm packington lane coleshill birmingham warks B46 3EJ
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-23WRES01ALTER MEM AND ARTS 13/09/99
1999-02-25363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-25363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-04363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-19363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-15SRES01ALTER MEM AND ARTS 08/10/93
1993-02-10363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-30363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/92
1990-11-13363RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-05353LOCATION OF REGISTER OF MEMBERS
1990-02-05325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to SOUTHFIELDS FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHFIELDS FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1987-01-21 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-10-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1976-12-07 Satisfied THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHFIELDS FARM LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHFIELDS FARM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SOUTHFIELDS FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHFIELDS FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SOUTHFIELDS FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHFIELDS FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHFIELDS FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHFIELDS FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B46 3EJ