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Company Information for

NEW FOREST FARM MACHINERY LIMITED

CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG,
Company Registration Number
01426065
Private Limited Company
Active

Company Overview

About New Forest Farm Machinery Ltd
NEW FOREST FARM MACHINERY LIMITED was founded on 1979-06-06 and has its registered office in Ringwood. The organisation's status is listed as "Active". New Forest Farm Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW FOREST FARM MACHINERY LIMITED
 
Legal Registered Office
CORNERWAYS HOUSE
SCHOOL LANE
RINGWOOD
HAMPSHIRE
BH24 1LG
Other companies in BH24
 
Filing Information
Company Number 01426065
Company ID Number 01426065
Date formed 1979-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2018-04-06 03:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FOREST FARM MACHINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUIA LIMITED   RECRUITMENT AND ACCOUNTING SERVICES LIMITED

Company Officers of NEW FOREST FARM MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DIXON CLARKE
 Director 1993-04-06
DAVID IAN HARRISON
 Director 2015-12-01
EDWARD JOHN SMALES
 Director 2015-12-01
MICHAEL DAVID SMALES
 Director 1991-09-21
MICHAEL DAVID SMALES
 Company Secretary 1991-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY JOHN RICHARDSON
 Director 1991-09-21 2017-09-04
DANIEL TANNER
 Director 1991-09-21 2017-09-04

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
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 500000
2018-02-21SH0116/01/18 STATEMENT OF CAPITAL GBP 500000
2018-02-16RES13SHAREHOLDER PRE-EMPTION RIGHTS 16/01/2018
2018-02-02AUDAUDITOR'S RESIGNATION
2017-10-30SH0604/09/17 STATEMENT OF CAPITAL GBP 1
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SMALES
2017-09-05PSC07CESSATION OF HENRY JOHN RICHARDSON AS A PSC
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TANNER
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDSON
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SMALES
2017-09-05PSC07CESSATION OF HENRY JOHN RICHARDSON AS A PSC
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TANNER
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDSON
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014260650002
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2015-12-16AP01DIRECTOR APPOINTED MR DAVID IAN HARRISON
2015-12-16AP01DIRECTOR APPOINTED MR EDWARD JOHN SMALES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-02AR0121/09/15 FULL LIST
2015-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-17AR0121/09/14 FULL LIST
2014-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-01AR0121/09/13 FULL LIST
2013-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-09-27AR0121/09/12 FULL LIST
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-09-22AR0121/09/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-10-06AR0121/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMALES / 01/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TANNER / 01/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN RICHARDSON / 01/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DIXON CLARKE / 01/09/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMALES / 01/09/2010
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-26AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-09-29363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-09-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-10-12363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-05363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-16363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-10-03363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: LYNES HOUSE 51/53 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AD
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-19363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-01363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-12363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-06363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-04363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-07-10AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-09-20363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-09-07AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/93
1993-11-29363sRETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1993-09-24AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-04-07288NEW DIRECTOR APPOINTED
1992-09-29363sRETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-09-22AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-07363bRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-07-19AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-02-16AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-09-26363RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1989-08-25363RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-08-25AAFULL ACCOUNTS MADE UP TO 30/11/88
1988-09-08AAFULL ACCOUNTS MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to NEW FOREST FARM MACHINERY 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 NEW FOREST FARM MACHINERY 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
2017-09-04 Outstanding PHILIP HENRY JOHN RICHARDSON AND DANIEL GORDON JARVIS TANNER
SINGLE DEBENTURE 1988-03-30 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 NEW FOREST FARM MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of NEW FOREST FARM MACHINERY LIMITED registering or being granted any patents
Domain Names

NEW FOREST FARM MACHINERY LIMITED owns 1 domain names.

newforestfarm.co.uk  

Trademarks
We have not found any records of NEW FOREST FARM MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW FOREST FARM MACHINERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2018-1 GBP £1,191 Repairs - V and P
New Forest District Council 2017-11 GBP £5,780 Accident Repairs
New Forest District Council 2017-10 GBP £4,062 Repairs - V and P
New Forest District Council 2017-9 GBP £3,022 Repairs - V and P
New Forest District Council 2017-8 GBP £705 Repairs - V and P
New Forest District Council 2017-7 GBP £720 Repairs - V and P
New Forest District Council 2017-6 GBP £7,042 Repairs - V and P
New Forest District Council 2017-4 GBP £17,020 Repairs - V and P - External
New Forest District Council 2017-3 GBP £22,010 Repairs - V and P - External
New Forest District Council 2017-2 GBP £2,659 Repairs - V and P
New Forest District Council 2017-1 GBP £55,421 Vehicles
Southampton City Council 2016-12 GBP £26,196 Materials
New Forest District Council 2016-11 GBP £66,445 Vehicles
New Forest District Council 2016-10 GBP £3,678 Repairs - V and P
New Forest District Council 2016-9 GBP £2,552 Repairs - V and P
New Forest District Council 2016-8 GBP £5,823 Repairs - V and P
New Forest District Council 2016-7 GBP £2,853 Repairs - V and P
New Forest District Council 2016-6 GBP £4,223 Repairs - V and P
New Forest District Council 2016-5 GBP £4,092 Repairs - V and P
New Forest District Council 2016-4 GBP £16,867 Repairs Unscheduled
East Dorset Council 2016-3 GBP £35,699
New Forest District Council 2016-2 GBP £244,555 Plant
Christchurch Borough Council 2016-1 GBP £77,119
Christchurch Borough Council 2015-12 GBP £7,472
East Dorset Council 2015-11 GBP £44,681
New Forest District Council 2015-10 GBP £5,273 Repairs - V and P
Weymouth and Portland Borough Council LIVE 2015-9 GBP £9,313
Weymouth and Portland Borough Council LIVE 2015-8 GBP £74,951
East Dorset Council 2015-7 GBP £81,074
Weymouth and Portland Borough Council LIVE 2015-6 GBP £52,644
Weymouth and Portland Borough Council LIVE 2015-5 GBP £47,515
East Dorset Council 2015-4 GBP £99,608
East Dorset Council 2015-3 GBP £33,637
Christchurch Borough Council 2015-2 GBP £4,084
New Forest District Council 2015-1 GBP £18,434 Repairs - V and P
Borough of Poole 2014-12 GBP £476 Stock Parts
Christchurch Borough Council 2014-11 GBP £7,512
New Forest District Council 2014-10 GBP £7,757 Repairs - V and P
Christchurch Borough Council 2014-9 GBP £8,457
Christchurch Borough Council 2014-8 GBP £43,797
New Forest District Council 2014-7 GBP £17,899 Repairs - V and P
West Dorset Council 2014-6 GBP £25,055
New Forest District Council 2014-5 GBP £2,071 Repairs - V and P
Christchurch Borough Council 2014-4 GBP £2,072
Christchurch Borough Council 2014-3 GBP £23,189
Borough of Poole 2014-2 GBP £628 Equipment Maintenance
Isle of Wight Council 2014-1 GBP £16,948
Borough of Poole 2013-12 GBP £416 Stock Parts
Borough of Poole 2013-11 GBP £162 Equipment Maintenance
Borough of Poole 2013-10 GBP £354 Stock Parts
Borough of Poole 2013-9 GBP £5,026
Borough of Poole 2013-8 GBP £115,812
Borough of Poole 2013-7 GBP £4,796
Borough of Poole 2013-6 GBP £41,165
Isle of Wight Council 2013-5 GBP £47,616
Borough of Poole 2013-4 GBP £588
Borough of Poole 2013-3 GBP £2,961
Bournemouth Borough Council 2013-2 GBP £840
Borough of Poole 2013-1 GBP £4,732
Borough of Poole 2012-12 GBP £14,122
Borough of Poole 2012-11 GBP £3,072
Borough of Poole 2012-10 GBP £6,872
Borough of Poole 2012-9 GBP £1,056
Bournemouth Borough Council 2012-8 GBP £2,717
Borough of Poole 2012-7 GBP £22,395
Bournemouth Borough Council 2012-6 GBP £506
Borough of Poole 2012-5 GBP £14,279
Borough of Poole 2012-4 GBP £950
Borough of Poole 2012-3 GBP £16,351
Bournemouth Borough Council 2012-2 GBP £10,687
Borough of Poole 2012-1 GBP £2,003
Borough of Poole 2011-12 GBP £2,108
Hampshire County Council 2011-11 GBP £1,451 Purchase Of Operational Equip.
Borough of Poole 2011-10 GBP £21,775
Hampshire County Council 2011-9 GBP £507 Repair And Maint. - Operational Equip.
Borough of Poole 2011-8 GBP £4,045
Borough of Poole 2011-7 GBP £522
Borough of Poole 2011-6 GBP £851
Borough of Poole 2011-5 GBP £10,336
Eastleigh Borough Council 2011-4 GBP £12,780 Mtce & Repair to Plant & Equip
Borough of Poole 2011-3 GBP £8,299
Eastleigh Borough Council 2011-2 GBP £1,035 Repairs Materials
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £3,910 Other Misc Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where NEW FOREST FARM MACHINERY 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 NEW FOREST FARM MACHINERY 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 NEW FOREST FARM MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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