Company Information for J.A. EARLE (FARMS) LIMITED
BOLTON GRANGE, BOLTON-ON-SWALE, RICHMOND, NORTH YORKSHIRE, DL10 6AH,
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Company Registration Number
03160768
Private Limited Company
Active |
Company Name | |
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J.A. EARLE (FARMS) LIMITED | |
Legal Registered Office | |
BOLTON GRANGE BOLTON-ON-SWALE RICHMOND NORTH YORKSHIRE DL10 6AH Other companies in DL10 | |
Company Number | 03160768 | |
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Company ID Number | 03160768 | |
Date formed | 1996-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:30:03 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LUCY JOHNSON |
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JOHN ALASTAIR EARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY ANNE ROSE |
Company Secretary | ||
CROSSCO 188 LIMITED |
Company Secretary | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM Bolton Grange Bolton upon Swale Richmond North Yorkshire DL10 6AH | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS HELEN LUCY JOHNSON | ||
AP01 | DIRECTOR APPOINTED MRS HELEN LUCY JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP03 | Appointment of Mrs Helen Lucy Johnson as company secretary on 2017-01-31 | |
TM02 | Termination of appointment of Dorothy Anne Rose on 2017-01-31 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Alistair Earle on 2014-02-24 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Alistair Earle on 2010-02-16 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/02/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 22/02/97 | |
ELRES | S386 DISP APP AUDS 22/02/97 | |
ELRES | S252 DISP LAYING ACC 22/02/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES04 | NC INC ALREADY ADJUSTED 30/04/96 | |
123 | £ NC 100/200000 30/04/96 | |
WRES13 | MAKE OFFER 30/04/96 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (188) LIMITED CERTIFICATE ISSUED ON 09/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE AND COVENANT | Outstanding | T B EARLE (FARMS) LIMITED |
Creditors Due After One Year | 2013-04-30 | £ 12,519 |
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Creditors Due Within One Year | 2013-04-30 | £ 65,208 |
Creditors Due Within One Year | 2012-04-30 | £ 42,447 |
Provisions For Liabilities Charges | 2013-04-30 | £ 13,805 |
Provisions For Liabilities Charges | 2012-04-30 | £ 4,222 |
Creditors and other liabilities
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 J.A. EARLE (FARMS) LIMITED
Called Up Share Capital | 2013-04-30 | £ 100,000 |
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Called Up Share Capital | 2012-04-30 | £ 100,000 |
Cash Bank In Hand | 2012-04-30 | £ 1,353 |
Current Assets | 2013-04-30 | £ 183,712 |
Current Assets | 2012-04-30 | £ 164,746 |
Debtors | 2013-04-30 | £ 39,031 |
Debtors | 2012-04-30 | £ 19,389 |
Fixed Assets | 2013-04-30 | £ 147,406 |
Fixed Assets | 2012-04-30 | £ 114,216 |
Shareholder Funds | 2013-04-30 | £ 239,586 |
Shareholder Funds | 2012-04-30 | £ 232,293 |
Stocks Inventory | 2013-04-30 | £ 144,631 |
Stocks Inventory | 2012-04-30 | £ 144,004 |
Tangible Fixed Assets | 2013-04-30 | £ 86,906 |
Tangible Fixed Assets | 2012-04-30 | £ 41,616 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as J.A. EARLE (FARMS) LIMITED are:
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. |