FARM ELECTRONICS LIMITED

Company Number		01390214
Company ID Number		01390214
Date formed		1978-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB496408411

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Company Officers of FARM ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
DIMMEN JAN DE VISSER	Director	2017-10-13
TIMOTHY JOHN DUDFIELD	Director	2008-06-27
PAUL JACKSON	Director	1991-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE PIETER WESSELLING	Director	2016-11-23	2017-10-13
CHARLES VICTOR TAYLOR	Director	2008-06-27	2016-11-23
JENNIFER LOUISE LESLIE	Company Secretary	1993-06-02	2008-07-29
WILLIAM ANDERSON LESLIE	Director	1991-08-02	2008-07-29
MARTIN EDWARD CHANDLER	Director	1991-08-02	2008-06-18
FREDA HELEN BRADFORD	Company Secretary	1991-08-02	1993-06-02
FREDA HELEN BRADFORD	Director	1991-08-02	1993-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN DUDFIELD	GREEN "B" REFRIGERATION LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Dissolved 2017-03-07
PAUL JACKSON	GREEN "B" REFRIGERATION LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Dissolved 2017-03-07

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.

Date	Document Type	Document Description
2024-03-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-14		Change of details for Mr Dimmen Jan De Visser as a person with significant control on 2023-07-24
2023-08-14		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04		Change of details for Mr Dimmen Jan De Visser as a person with significant control on 2023-01-04
2023-01-04		Director's details changed for Mr Dimmen Jan De Visser on 2023-01-04
2022-08-08		CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-02-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-01-13	CH01	Director's details changed for Mr Alex Robert Gadsby on 2021-01-13
2021-01-12	CH01	Director's details changed for Mr Joseph David Sambridge on 2020-09-05
2020-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-17	CH01	Director's details changed for Mr Adam Fryer on 2019-12-17
2019-12-17	AP01	DIRECTOR APPOINTED MR ADAM FRYER
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DUDFIELD
2019-11-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMMEN JAN DE VISSER
2019-10-14	CH01	Director's details changed for Mr Timothy John Dudfield on 2019-10-14
2019-09-17	RP04CS01	Second filing of Confirmation Statement dated 02/08/2019
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-19	AP01	DIRECTOR APPOINTED MR ALEX ROBERT GADSBY
2019-07-12	PSC09	Withdrawal of a person with significant control statement on 2019-07-12
2019-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11	AP01	DIRECTOR APPOINTED MR JOSEPH DAVID SAMBRIDGE
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07	AP01	DIRECTOR APPOINTED MR DIMMEN JAN DE VISSER
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PIETER WESSELLING
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 3750
2017-08-03	CS01
2017-07-20	PSC08	Notification of a person with significant control statement
2017-07-20	PSC07	CESSATION OF CHARLES VICTOR TAYLOR AS A PSC
2017-07-20	PSC07	CESSATION OF TIMOTHY JOHN DUDFIELD AS A PSC
2017-07-20	PSC07	CESSATION OF PAUL JACKSON AS A PSC
2017-04-20	SH08	Change of share class name or designation
2017-04-19	SH10	Particulars of variation of rights attached to shares
2017-04-07	RES12	Resolution of varying share rights or name
2017-04-07	RES01	ADOPT ARTICLES 23/11/2016
2017-02-13	CH01	Director's details changed for Mr Paul Jackson on 2017-02-10
2017-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03	AP01	DIRECTOR APPOINTED MR ANNE PIETER WESSELLING
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES VICTOR TAYLOR
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 3750
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 3750
2015-08-04	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 3750
2014-08-08	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	02/08/12 FULL LIST
2012-06-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	02/08/11 FULL LIST
2011-05-23	RES01	ADOPT ARTICLES 17/05/2011
2011-04-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-02	AR01	02/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUDFIELD / 29/07/2010
2010-06-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 3 CASTLEGATE GRANTHAM LINCS NG31 6SF
2008-09-01	169	CAPITALS NOT ROLLED UP
2008-08-06	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-06	288b	APPOINTMENT TERMINATED SECRETARY JENNIFER LESLIE
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM LESLIE
2008-07-11	RES01	ALTER ARTICLES 18/06/2008
2008-07-09	288a	DIRECTOR APPOINTED MR CHARLES VICTOR TAYLOR
2008-07-09	288a	DIRECTOR APPOINTED MR TIMOTHY JOHN DUDFIELD
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN CHANDLER
2008-03-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-22	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-02	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-11	363a	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-26	363a	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-13	363a	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-16	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-08-16	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-13	363s	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-14	363s	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1997-09-17	363s	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-23	363s	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1995-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-17	363s	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1994-08-19	363s	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-30	363s	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-08-30	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-29	CERTNM	COMPANY NAME CHANGED CHANDLER FARM ELECTRONICS & INST ALLATIONS LIMITED CERTIFICATE ISSUED ON 29/07/93
1993-07-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26514 - Manufacture of non-electronic industrial process control equipment

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

28 - Manufacture of machinery and equipment n.e.c.

283 - Manufacture of agricultural and forestry machinery

28302 - Manufacture of agricultural and forestry machinery other than tractors

Licences & Regulatory approval

We could not find any licences issued to FARM ELECTRONICS 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 FARM ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FARM ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.23	9
MortgagesNumMortOutstanding	0.67	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.56	9

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Creditors

Creditors Due After One Year	2013-12-31	£ 0
Creditors Due After One Year	2012-12-31	£ 4,644
Creditors Due Within One Year	2013-12-31	£ 383,794
Creditors Due Within One Year	2012-12-31	£ 221,541
Provisions For Liabilities Charges	2013-12-31	£ 2,232
Provisions For Liabilities Charges	2012-12-31	£ 2,410

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FARM ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 3,750
Called Up Share Capital	2012-12-31	£ 3,750
Cash Bank In Hand	2013-12-31	£ 474,423
Cash Bank In Hand	2012-12-31	£ 414,121
Current Assets	2013-12-31	£ 1,031,162
Current Assets	2012-12-31	£ 667,844
Debtors	2013-12-31	£ 404,792
Debtors	2012-12-31	£ 107,334
Fixed Assets	2013-12-31	£ 61,810
Fixed Assets	2012-12-31	£ 59,853
Shareholder Funds	2013-12-31	£ 706,197
Shareholder Funds	2012-12-31	£ 499,102
Stocks Inventory	2013-12-31	£ 151,947
Stocks Inventory	2012-12-31	£ 146,389
Tangible Fixed Assets	2013-12-31	£ 61,740
Tangible Fixed Assets	2012-12-31	£ 59,853

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FARM ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FARM ELECTRONICS LIMITED owns 1 domain names.

farmelectronics.co.uk

Trademarks

We have not found any records of FARM ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARM ELECTRONICS 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 (26512 - Manufacture of electronic industrial process control equipment) as FARM ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FARM ELECTRONICS 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.

Import/Export of Goods

Goods imported/exported by FARM ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-06-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-10-01	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2010-07-01	85423275	Electronic integrated circuits as electrically erasable, programmable read-only memories "E2PROMs" (excl. flash E²PROMs and in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARM ELECTRONICS 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 FARM ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-06 17:15:40
Primary Source:	Companies House

Company Overview

Company Officers of FARM ELECTRONICS LIMITED

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