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Home > England & Wales Companies > AVENUE FARMS LIMITED
Company Information for

AVENUE FARMS LIMITED

CASTLE FIELDS, BUCKINGHAM, MK18 6AA,
Company Registration Number
00905625
Private Limited Company
Active

Company Overview

About Avenue Farms Ltd
AVENUE FARMS LIMITED was founded on 1967-05-09 and has its registered office in . The organisation's status is listed as "Active". Avenue Farms 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
AVENUE FARMS LIMITED
 
Legal Registered Office
CASTLE FIELDS
BUCKINGHAM
MK18 6AA
Other companies in MK18
 
Filing Information
Company Number 00905625
Company ID Number 00905625
Date formed 1967-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336174460  
Last Datalog update: 2024-05-05 14:31:57
Primary Source:Companies House
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Companies with same name AVENUE FARMS LIMITED
The following companies were found which have the same name as AVENUE FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENUE FARMS PRIVATE LIMITED R-649 New Rajinder Nagar New Delhi 110060 ACTIVE Company formed on the 2011-10-21
AVENUE FARMS 77 LLC Georgia Unknown
AVENUE FARMS 77 LLC Georgia Unknown
Avenue Farms LLC Connecticut Unknown
AVENUE FARMS 77 LLC Georgia Unknown
AVENUE FARMS 77 LLC Georgia Unknown

Company Officers of AVENUE FARMS LIMITED

Current Directors
Officer Role Date Appointed
HELEN BARBARA JARMAN
 Company Secretary 1992-01-14
HELEN BARBARA JARMAN
 Director 1992-01-14
MICHAEL CHARLES JARMAN
 Director 1992-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BARBARA JARMAN MIDON PROPERTIES LIMITED Director 1999-10-18 CURRENT 1967-07-18 Active
MICHAEL CHARLES JARMAN MIDON PROPERTIES LIMITED Director 1992-01-14 CURRENT 1967-07-18 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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09Director's details changed for on
2023-12-08APPOINTMENT TERMINATED, DIRECTOR HELEN BARBARA JARMAN
2023-12-08Termination of appointment of Helen Barbara Jarman on 2023-11-27
2023-12-08DIRECTOR APPOINTED KAREN ELIZABETH SUTHERLAND
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-11-28CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28Director's details changed for Mrs Susie Caroline Lehmann on 2023-11-27
2023-11-28CESSATION OF HELEN BARBARA JARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28Notification of a person with significant control statement
2023-11-27SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROLINE LEHMANN on 2023-11-27
2023-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BARBARA JARMAN
2023-11-27CESSATION OF MICHAEL CHARLES JARMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AP01DIRECTOR APPOINTED SUSAN CAROLINE LEHMANN
2022-04-26AP03Appointment of Susan Caroline Lehmann as company secretary on 2022-04-25
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES JARMAN
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-08PSC07CESSATION OF MICHAEL CHARLES JARMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES JARMAN
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-16AP03Appointment of Helen Barbara Jarman as company secretary
2016-05-16AP01DIRECTOR APPOINTED HELEN BARBARA JARMAN
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17SH10Particulars of variation of rights attached to shares
2016-03-17SH08Change of share class name or designation
2016-03-17CC04Statement of company's objects
2016-03-17RES12Resolution of varying share rights or name
2016-03-17RES01ADOPT ARTICLES 17/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-15AR0108/12/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0108/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0108/12/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0108/12/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0108/12/10 ANNUAL RETURN FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-09AR0108/12/09 FULL LIST
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-09363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-07363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-14363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-09363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-17363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-01-03363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-23363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-25363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-02-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-14363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-19363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-01-24363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-01-18363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-03-10AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-01-12363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-01-27363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-17AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-01-24363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-01-24AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-01-23AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-23363bRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-01-18AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-01-18363RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1990-10-04395PARTICULARS OF MORTGAGE/CHARGE
1990-01-21AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-01-21363RETURN MADE UP TO 11/01/90; NO CHANGE OF MEMBERS
1989-06-22395PARTICULARS OF MORTGAGE/CHARGE
1989-05-10363RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
1989-02-05AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-01-17SRES01ADOPT MEM AND ARTS 141288
1989-01-17SRES01ADOPT MEM AND ARTS 141288
1988-10-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-14287REGISTERED OFFICE CHANGED ON 14/09/88 FROM: CASTLE FIELDS FARM DRIVE AVENUE BEECHINGHAM
1988-09-14363RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-08-16AAFULL ACCOUNTS MADE UP TO 31/07/87
1988-03-24CERTNMCOMPANY NAME CHANGED WIPAC FARMS LIMITED CERTIFICATE ISSUED ON 25/03/88
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to AVENUE FARMS 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 AVENUE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-10-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-06-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2002-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVENUE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of AVENUE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE FARMS LIMITED
Trademarks
We have not found any records of AVENUE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE FARMS 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 (01500 - Mixed farming) as AVENUE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENUE FARMS 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 AVENUE FARMS 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 AVENUE FARMS 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.
    Need more information?
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    Other companies at postcode MK18 6AA