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Company Information for

TOM CARLTON FARMS LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
01379512
Private Limited Company
Active

Company Overview

About Tom Carlton Farms Ltd
TOM CARLTON FARMS LIMITED was founded on 1978-07-20 and has its registered office in Banbury. The organisation's status is listed as "Active". Tom Carlton Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOM CARLTON FARMS LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 01379512
Company ID Number 01379512
Date formed 1978-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 14:42:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM CARLTON FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of TOM CARLTON FARMS LIMITED

Current Directors
Officer Role Date Appointed
CINDY IRENE DOROTHY CARLTON
Director 2006-04-05
RICHARD CARLTON
Director 1992-01-19
CINDY IRENE DOROTHY CARLTON
Company Secretary 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE CARLTON
Director 1992-01-19 1997-10-31
CLAIRE CARLTON
Company Secretary 1992-01-19 1997-10-31

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
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-05-03AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-10AR0115/01/16 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0115/01/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0115/01/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-12AR0115/01/13 FULL LIST
2012-05-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-31AR0115/01/12 FULL LIST
2011-05-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-14AR0115/01/11 FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON. OX16 9RX
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-01AR0115/01/10 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-19363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-25288aNEW DIRECTOR APPOINTED
2006-02-20363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-26363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-28363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-26363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-18363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-17363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-09363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-19363sRETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-12-11288aNEW SECRETARY APPOINTED
1997-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-15AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-06363sRETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-19363sRETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-09-06395PARTICULARS OF MORTGAGE/CHARGE
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-29363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1995-01-24395PARTICULARS OF MORTGAGE/CHARGE
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-02363sRETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1994-01-14395PARTICULARS OF MORTGAGE/CHARGE
1993-06-09225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-02-11363sRETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1992-02-25AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-02-02363bRETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1991-05-23363aRETURN MADE UP TO 15/04/91; CHANGE OF MEMBERS
1991-05-23AAFULL ACCOUNTS MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOM CARLTON 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 TOM CARLTON FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-01 Outstanding CLYDESDALE BANK PLC
COLLATERAL CHARGE 1995-08-31 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION
COLLATERAL CHARGE 1995-01-16 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
FIXED AND FLOATING CHARGE 1994-01-14 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 532,753
Creditors Due Within One Year 2011-10-01 £ 167,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 TOM CARLTON FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Current Assets 2011-10-01 £ 120,708
Debtors 2011-10-01 £ 65,741
Fixed Assets 2011-10-01 £ 618,496
Secured Debts 2011-10-01 £ 669,067
Shareholder Funds 2011-10-01 £ 39,169
Stocks Inventory 2011-10-01 £ 54,967
Tangible Fixed Assets 2011-10-01 £ 612,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOM CARLTON FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM CARLTON FARMS LIMITED
Trademarks
We have not found any records of TOM CARLTON FARMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BLITZ P.R. LIMITED 2000-06-07 Outstanding
DEPOSIT DEED RED ENGINEERING DESIGN LIMITED 2011-05-25 Outstanding

We have found 2 mortgage charges which are owed to TOM CARLTON FARMS LIMITED

Income
Government Income
We have not found government income sources for TOM CARLTON 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 (82990 - Other business support service activities n.e.c.) as TOM CARLTON FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOM CARLTON 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 TOM CARLTON 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 TOM CARLTON FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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