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Company Information for

FARM ENERGY AND CONTROL SERVICES LIMITED

UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, OX29 4BL,
Company Registration Number
01493072
Private Limited Company
Active

Company Overview

About Farm Energy And Control Services Ltd
FARM ENERGY AND CONTROL SERVICES LIMITED was founded on 1980-04-23 and has its registered office in Eynsham. The organisation's status is listed as "Active". Farm Energy And Control Services Limited is a Private Limited Company registered in ENGLAND 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
FARM ENERGY AND CONTROL SERVICES LIMITED
 
Legal Registered Office
UNITS 4 & 5
SWINFORD FARM
EYNSHAM
OXFORD
OX29 4BL
Other companies in OX2
 
Filing Information
Company Number 01493072
Company ID Number 01493072
Date formed 1980-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB314575365  
Last Datalog update: 2018-05-09 05:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARM ENERGY AND CONTROL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEARSON BUCHHOLZ LIMITED   TME ACCOUNTANTS AND BUSINESS ADVISERS LIMITED

Company Officers of FARM ENERGY AND CONTROL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HUGH GORDON CRABTREE
Company Secretary 1991-11-27
HUGH GORDON CRABTREE
Director 1991-08-02
MARK CHARLES CARLISLE NOWELL
Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BIRD
Director 1991-08-02 2013-01-13
JEFFREY EDMUND OWEN
Company Secretary 1991-08-02 1991-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH GORDON CRABTREE PIG PRODUCTION MANAGEMENT ASSOCIATES LTD. Company Secretary 2003-12-01 CURRENT 2003-05-27 Active
HUGH GORDON CRABTREE NATIONAL PIG ASSOCIATION Director 2015-03-25 CURRENT 1999-10-11 Active
HUGH GORDON CRABTREE DICAM TECHNOLOGY LTD. Director 1993-08-05 CURRENT 1993-08-05 Active
MARK CHARLES CARLISLE NOWELL AURA DISPLAYS LTD Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-11-29
MARK CHARLES CARLISLE NOWELL DICAM TECHNOLOGY LTD. Director 1993-08-05 CURRENT 1993-08-05 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
2017-10-23AA31/03/17 TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES CARLISLE NOWELL / 31/07/2017
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 22710
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OX2 9LU
2015-08-21SH0122/07/15 STATEMENT OF CAPITAL GBP 22710
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 22710
2015-08-10AR0102/08/15 FULL LIST
2015-08-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 22710
2015-03-04SH0604/02/15 STATEMENT OF CAPITAL GBP 22710
2015-03-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 31724
2014-08-20AR0102/08/14 FULL LIST
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-27AR0102/08/13 FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRD
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AR0102/08/12 FULL LIST
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-25AR0102/08/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AR0102/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON CRABTREE / 02/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRD / 02/08/2010
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-29363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-29353LOCATION OF REGISTER OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-08-10363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-17363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-08-17363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-08-15363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-08-18363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-14363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-10363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-13363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-12363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-18287REGISTERED OFFICE CHANGED ON 18/04/98 FROM: CASSON BECKMAN BERLITZ HOUSE PETERLEY ROAD OXFORD OX4 2TZ
1997-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-25363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-26363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1994-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-08363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-28363sRETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1992-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-13363sRETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-07395PARTICULARS OF MORTGAGE/CHARGE
1992-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-19363bRETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
1991-01-18363aRETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1990-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-27288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to FARM ENERGY AND CONTROL SERVICES 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 ENERGY AND CONTROL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1982-10-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FARM ENERGY AND CONTROL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FARM ENERGY AND CONTROL SERVICES LIMITED registering or being granted any patents
Domain Names

FARM ENERGY AND CONTROL SERVICES LIMITED owns 4 domain names.

farmex.co.uk   farmexalarm.co.uk   brooderalarm.co.uk   storealarm.co.uk  

Trademarks
We have not found any records of FARM ENERGY AND CONTROL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARM ENERGY AND CONTROL SERVICES 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 (27900 - Manufacture of other electrical equipment) as FARM ENERGY AND CONTROL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARM ENERGY AND CONTROL SERVICES 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 FARM ENERGY AND CONTROL SERVICES 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 ENERGY AND CONTROL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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