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Home > England & Wales Companies > MEADOW FARM SHERIFFHALES LIMITED
Company Information for

MEADOW FARM SHERIFFHALES LIMITED

MEADOW HOUSE, SHERIFFHALES, SHIFNAL, SHROPSHIRE, TF11 8QY,
Company Registration Number
03616973
Private Limited Company
Active

Company Overview

About Meadow Farm Sheriffhales Ltd
MEADOW FARM SHERIFFHALES LIMITED was founded on 1998-08-12 and has its registered office in Shifnal. The organisation's status is listed as "Active". Meadow Farm Sheriffhales Limited is a Private Limited Company registered in 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
MEADOW FARM SHERIFFHALES LIMITED
 
Legal Registered Office
MEADOW HOUSE
SHERIFFHALES
SHIFNAL
SHROPSHIRE
TF11 8QY
Other companies in TF11
 
Filing Information
Company Number 03616973
Company ID Number 03616973
Date formed 1998-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713102005  
Last Datalog update: 2023-12-07 00:09:41
Primary Source:Companies House
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Companies with same name MEADOW FARM SHERIFFHALES LIMITED
The following companies were found which have the same name as MEADOW FARM SHERIFFHALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADOW FARM SHERIFFHALES HOLDINGS LIMITED MEADOW HOUSE SHERIFFHALES SHIFNAL SHROPSHIRE TF11 8QY Active Company formed on the 2022-03-30

Company Officers of MEADOW FARM SHERIFFHALES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE ROBINSON
 Company Secretary 2009-01-14
PATRICIA NORMA BEASLEY
 Director 1998-08-12
JULIA GAIL MOORE
 Director 2017-03-27
ANTHONY JAMES BEASLEY ROBINSON
 Director 2017-03-27
CAROLINE JANE ROBINSON
 Director 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY GRIFFIN BEASLEY
 Company Secretary 1998-08-12 2008-08-12
JEREMY GRIFFIN BEASLEY
 Director 1998-08-12 2008-08-12
HOWARD THOMAS
 Nominated Secretary 1998-08-12 1998-08-12
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-08-12 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE ROBINSON MANOR FARM STABLES LIMITED Director 2002-12-02 CURRENT 2002-12-02 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
2023-08-31CESSATION OF PATRICIA BEASLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31Notification of Meadow Farm Sheriffhales Holdings Ltd as a person with significant control on 2023-02-17
2023-08-03CESSATION OF DAVID MORGAN-JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02CESSATION OF DAVID WILLIAMS-ALLDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02CESSATION OF PETER GERARD GOSLING AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE ROBINSON
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 036169730002
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036169730002
2021-10-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA GAIL MOORE
2020-09-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORMA BEASLEY
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1655000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR ANTHONY JAMES BEASLEY ROBINSON
2017-03-28AP01DIRECTOR APPOINTED MRS JULIA GAIL MOORE
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1655000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-10-22ANNOTATIONOther
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036169730001
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1655000
2015-08-12AR0112/08/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1655000
2014-08-19AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-09RES12Resolution of varying share rights or name
2013-09-09SH0101/07/13 STATEMENT OF CAPITAL GBP 1655000
2012-11-22SH0106/11/12 STATEMENT OF CAPITAL GBP 1575000
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM Sutherland House Sheriffhales Shifnal Shropshire TF11 8RA
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0112/08/11 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0112/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NORMA BEASLEY / 12/08/2010
2010-08-17AD02SAIL ADDRESS CREATED
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROBINSON / 12/08/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-29SH0104/01/10 STATEMENT OF CAPITAL GBP 1500000
2009-08-13363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY BEASLEY
2009-02-01288aDIRECTOR AND SECRETARY APPOINTED CAROLINE JANE ROBINSON
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM MIDDLE SUTHERLAND, SHERIFFHALES SHIFNAL SHROPSHIRE TF11 8RA
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 199 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1EA
2006-01-23225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-08-30363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-18363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-2288(2)RAD 26/02/04--------- £ SI 1249998@1=1249998 £ IC 2/1250000
2003-08-22363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-09-03363aRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-09-01363aRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-16363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-08-10225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-02288bSECRETARY RESIGNED
1998-09-02288bDIRECTOR RESIGNED
1998-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines



Licences & Regulatory approval
We could not find any licences issued to MEADOW FARM SHERIFFHALES 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 MEADOW FARM SHERIFFHALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEADOW FARM SHERIFFHALES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-03-31

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 MEADOW FARM SHERIFFHALES LIMITED

Intangible Assets
Patents
We have not found any records of MEADOW FARM SHERIFFHALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOW FARM SHERIFFHALES LIMITED
Trademarks
We have not found any records of MEADOW FARM SHERIFFHALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOW FARM SHERIFFHALES 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MEADOW FARM SHERIFFHALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADOW FARM SHERIFFHALES 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 MEADOW FARM SHERIFFHALES 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 MEADOW FARM SHERIFFHALES 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 TF11 8QY