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Home > England & Wales Companies > TEN ACRE FIELD LIMITED
Company Information for

TEN ACRE FIELD LIMITED

LITTLE COOMBE, LONGFIELD ROAD, DORKING, RH4 3DE,
Company Registration Number
04380993
Private Limited Company
Active

Company Overview

About Ten Acre Field Ltd
TEN ACRE FIELD LIMITED was founded on 2002-02-25 and has its registered office in Dorking. The organisation's status is listed as "Active". Ten Acre Field 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
TEN ACRE FIELD LIMITED
 
Legal Registered Office
LITTLE COOMBE
LONGFIELD ROAD
DORKING
RH4 3DE
Other companies in RH4
 
Filing Information
Company Number 04380993
Company ID Number 04380993
Date formed 2002-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN ACRE FIELD LIMITED
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Company Officers of TEN ACRE FIELD LIMITED

Current Directors
Officer Role Date Appointed
ELLIS ATKINS SECRETARIES LIMITED
 Company Secretary 2002-02-25
JOHN EDGAR CHAPMAN
 Director 2003-11-27
KENRICK MAX PARISH
 Director 2002-02-25
SARAH ELIZABETH SHERIDAN
 Director 2003-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH VIVIAN DEACON
 Director 2003-06-19 2011-03-19
JOHN PETER ALTON BATCHELOR
 Director 2003-11-27 2009-08-13
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-02-25 2002-02-25
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS ATKINS SECRETARIES LIMITED KLM CONTRACTS LTD Company Secretary 2017-06-20 CURRENT 1996-11-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED LEITGE LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED SEZI LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED MICHAEL THWAITES CONSULTANTS LIMITED Company Secretary 2017-05-31 CURRENT 2005-05-09 Active
ELLIS ATKINS SECRETARIES LIMITED KYRALILY SOLUTIONS LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ELLIS ATKINS SECRETARIES LIMITED BOARDBRICK LIMITED Company Secretary 2016-11-07 CURRENT 2004-06-21 Active
ELLIS ATKINS SECRETARIES LIMITED KYRALILY LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ELLIS ATKINS SECRETARIES LIMITED SEAMAN PAPER EUROPE LIMITED Company Secretary 2015-06-23 CURRENT 2010-02-19 Active
ELLIS ATKINS SECRETARIES LIMITED DOVEPOINT EDUCATION LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED GOODESIGN LIMITED Company Secretary 2014-10-24 CURRENT 2005-08-04 Active
ELLIS ATKINS SECRETARIES LIMITED SETBELL CONSULTING LIMITED Company Secretary 2014-07-14 CURRENT 2012-06-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED NETXCEL LIMITED Company Secretary 2014-04-16 CURRENT 2003-03-06 Active
ELLIS ATKINS SECRETARIES LIMITED THE UK TRAVEL RETAIL FORUM Company Secretary 2010-12-16 CURRENT 1988-02-01 Active
ELLIS ATKINS SECRETARIES LIMITED H & S TUNBRIDGE WELLS LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
ELLIS ATKINS SECRETARIES LIMITED ACER CARE CONSULTANCY LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2018-06-19
ELLIS ATKINS SECRETARIES LIMITED BROSNAN PROPERTY LIMITED Company Secretary 2010-03-29 CURRENT 2010-03-29 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED Company Secretary 2008-06-08 CURRENT 1996-12-18 Active
ELLIS ATKINS SECRETARIES LIMITED NEXUS HEATING SOLUTIONS LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2015-07-07
ELLIS ATKINS SECRETARIES LIMITED ODYSSEY (TCH) LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED BIG ORANGE SOFTWARE LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
ELLIS ATKINS SECRETARIES LIMITED HILL HOUSE SOLUTIONS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
ELLIS ATKINS SECRETARIES LIMITED WOODLANDS MAINTENANCE COMPANY LIMITED Company Secretary 2006-10-03 CURRENT 1968-10-03 Active
ELLIS ATKINS SECRETARIES LIMITED ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY MANAGEMENT SERVICES LTD Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
ELLIS ATKINS SECRETARIES LIMITED SURREY LAWNCARE LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Liquidation
ELLIS ATKINS SECRETARIES LIMITED ADG BOOKKEEPING SERVICES LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
ELLIS ATKINS SECRETARIES LIMITED CPGC LIMITED Company Secretary 2003-10-01 CURRENT 1982-03-03 Active
KENRICK MAX PARISH DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED Director 2008-05-09 CURRENT 1992-04-14 Active
KENRICK MAX PARISH BRAY MANAGEMENT SERVICES LTD Director 2008-05-01 CURRENT 2005-05-09 Active
KENRICK MAX PARISH VENHILL ENGINEERING LIMITED Director 2001-08-31 CURRENT 1970-10-19 Active
KENRICK MAX PARISH VCN LIMITED Director 2001-08-02 CURRENT 2001-06-29 Liquidation
KENRICK MAX PARISH ELLIS ATKINS SECRETARIES LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
SARAH ELIZABETH SHERIDAN ARCHWAY MEWS RESIDENTS' ASSOCIATION LIMITED Director 2015-05-19 CURRENT 1984-02-27 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
2024-03-15CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-10-09SECRETARY'S DETAILS CHNAGED FOR SOPHIC SECRETARIES LTD on 2023-10-09
2023-10-09Director's details changed for Dr Robert John Jackson on 2023-10-09
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM 7 Defoe Court Reigate Road Dorking Surrey RH4 1TJ England
2023-07-13DIRECTOR APPOINTED NATHALIE ANNE BARNETT
2023-07-13DIRECTOR APPOINTED MRS HEIDI GEORGIA LAPENSEE
2023-07-12APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES FLASHMAN
2023-03-17CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-19Termination of appointment of Ellis Atkins Secretaries Limited on 2022-12-19
2022-12-19Appointment of Sophic Secretaries Ltd as company secretary on 2022-12-19
2022-07-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR CHAPMAN
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM C/O Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
2021-10-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AP01DIRECTOR APPOINTED MS JENNY DESOUTTER
2021-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KENRICK MAX PARISH
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY HEATH
2021-03-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04AP01DIRECTOR APPOINTED MR JUSTIN JAMES FLASHMAN
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AP01DIRECTOR APPOINTED MR MATTHEW STUDHOLME
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 86500
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 86500
2016-05-08AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 86500
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 86500
2014-03-26AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22CH01Director's details changed for Sarah Elizabeth Hawkes on 2013-05-01
2013-05-21AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0125/02/12 ANNUAL RETURN FULL LIST
2011-09-20ANNOTATIONClarification
2011-09-19RP04
2011-07-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DEACON
2011-04-14AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BATCHELOR
2010-06-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-14AR0125/02/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HAWKES / 01/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH VIVIAN DEACON / 01/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGAR CHAPMAN / 01/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ALTON BATCHELOR / 01/02/2010
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLIS ATKINS SECRETARIES LIMITED / 01/02/2010
2009-11-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 25/02/06; NO CHANGE OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-20363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-09-2788(2)RAD 18/08/03--------- £ SI 86498@1=86498 £ IC 2/86500
2003-08-22RES04£ NC 1000/86500
2003-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-05363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-05288bSECRETARY RESIGNED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-03-05288aNEW SECRETARY APPOINTED
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TEN ACRE FIELD 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 TEN ACRE FIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEN ACRE FIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Provisions For Liabilities Charges 2013-02-28 £ 5,000
Provisions For Liabilities Charges 2012-02-28 £ 5,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2022-02-28

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 TEN ACRE FIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 86,500
Called Up Share Capital 2012-02-28 £ 86,500
Cash Bank In Hand 2013-02-28 £ 9,105
Cash Bank In Hand 2012-02-28 £ 9,220
Current Assets 2013-02-28 £ 10,299
Current Assets 2012-02-28 £ 9,690
Debtors 2013-02-28 £ 1,194
Shareholder Funds 2013-02-28 £ 87,168
Shareholder Funds 2012-02-28 £ 86,400
Tangible Fixed Assets 2013-02-28 £ 81,917
Tangible Fixed Assets 2012-02-28 £ 81,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEN ACRE FIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEN ACRE FIELD LIMITED
Trademarks
We have not found any records of TEN ACRE FIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEN ACRE FIELD 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 (74990 - Non-trading company) as TEN ACRE FIELD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TEN ACRE FIELD 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 TEN ACRE FIELD 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 TEN ACRE FIELD 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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