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

CONAG FARMS LIMITED

MILL LODGE GAY BOWERS LANE, DANBURY, CHELMSFORD, CM3 4FJ,
Company Registration Number
02159660
Private Limited Company
Active

Company Overview

About Conag Farms Ltd
CONAG FARMS LIMITED was founded on 1987-08-31 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Conag Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONAG FARMS LIMITED
 
Legal Registered Office
MILL LODGE GAY BOWERS LANE
DANBURY
CHELMSFORD
CM3 4FJ
Other companies in CM9
 
Previous Names
CONAGG FARMS LIMITED09/08/2006
Filing Information
Company Number 02159660
Company ID Number 02159660
Date formed 1987-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 02:03:18
Primary Source:Companies House
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Company Officers of CONAG FARMS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE WATSON
 Company Secretary 1997-05-01
DUNCAN CLEMSON WATSON
 Director 1997-09-01
EDWARD CLEMSON WATSON
 Director 1997-05-01
MARGARET ANN WATSON
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN STENNING
 Company Secretary 1996-04-01 1997-05-02
BARRIE MICHAEL BARRETT
 Director 1994-05-19 1997-05-02
PETER EDWARD BLACKBURN
 Director 1995-01-12 1997-05-02
FREDERICK GEORGE OFFORD
 Director 1992-07-21 1997-05-02
PATRICIA FRANCES MARCHANT
 Company Secretary 1994-04-29 1996-04-01
DEREK FRANK THOMAS GURNER
 Director 1991-12-29 1994-04-30
IAN AINSWORTH
 Company Secretary 1993-11-18 1994-04-29
SIMON PHILIP DAY
 Company Secretary 1991-12-29 1992-07-21
DAVID HEWLETT
 Director 1991-12-29 1992-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANNE WATSON DUNWARD INVESTMENTS LIMITED Company Secretary 2003-07-31 CURRENT 2003-05-22 Active
MARGARET ANNE WATSON DUNWARD PROPERTIES LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Active
MARGARET ANNE WATSON LEISURE AND TECHNICAL SERVICES LIMITED Company Secretary 1991-08-29 CURRENT 1973-01-11 Active
EDWARD CLEMSON WATSON ESSEX SELF STORE LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
EDWARD CLEMSON WATSON LEISURE AND TECHNICAL SERVICES LIMITED Director 1991-08-29 CURRENT 1973-01-11 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
2024-01-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MRS KATHERINE LOUISE WATSON KNEE
2021-09-03PSC04Change of details for Mr Edward Clemson Watson as a person with significant control on 2021-06-03
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Langford Hall Langford Maldon Essex CM9 4st
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CLEMSON WATSON
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN WATSON
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CLEMSON WATSON
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CLEMSON WATSON
2018-03-22PSC07CESSATION OF EDWARD CLEMSON WATSON AS A PSC
2018-03-22PSC07CESSATION OF MARGARET WATSON AS A PSC
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-20SH06Cancellation of shares. Statement of capital on 2017-11-30 GBP 100,000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-25AP01DIRECTOR APPOINTED MRS MARGARET ANN WATSON
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100006
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100006
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100006
2015-01-19AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100006
2014-03-24AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05SH0129/06/10 STATEMENT OF CAPITAL GBP 100005
2011-01-13AR0101/12/10 FULL LIST
2010-09-01AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-29AR0101/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLEMSON WATSON / 29/12/2009
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-09363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-01-10363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-09CERTNMCOMPANY NAME CHANGED CONAGG FARMS LIMITED CERTIFICATE ISSUED ON 09/08/06
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-15363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-02-17363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-12363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-03363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-11363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-01-30363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-29363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-09123NC INC ALREADY ADJUSTED 04/03/98
1998-03-09SRES04£ NC 100/100000 04/03
1998-03-0988(2)RAD 05/03/98--------- £ SI 99998@1=99998 £ IC 2/100000
1997-12-18363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/97
1997-12-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-15AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-13287REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 1ST FLOOR 6 CHERRYDOWN AVENUE CHINGFORD LONDON E4 8DP
1997-05-13288aNEW SECRETARY APPOINTED
1997-05-13288aNEW DIRECTOR APPOINTED
1997-05-07363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-04-25288NEW SECRETARY APPOINTED
1996-04-25288SECRETARY RESIGNED
1996-04-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-11363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-04-24AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-25288NEW DIRECTOR APPOINTED
1995-01-10363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-12-06395PARTICULARS OF MORTGAGE/CHARGE
1994-11-21288NEW DIRECTOR APPOINTED
1994-09-26AUDAUDITOR'S RESIGNATION
1994-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18288DIRECTOR RESIGNED
1994-05-06AAFULL ACCOUNTS MADE UP TO 30/06/93
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 CONAG 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 CONAG FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL AGREEMENT 1994-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONAG FARMS LIMITED

Intangible Assets
Patents
We have not found any records of CONAG FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONAG FARMS LIMITED
Trademarks
We have not found any records of CONAG FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONAG 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 CONAG FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONAG 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 CONAG 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 CONAG 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.
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    Other companies at postcode CM3 4FJ