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Home > England & Wales Companies > FARMER GILES HOLDINGS LIMITED
Company Information for

FARMER GILES HOLDINGS LIMITED

COUNTY GATE, COUNTY WAY, TROWBRIDGE, WILTSHIRE, BA14 7FJ,
Company Registration Number
04601645
Private Limited Company
Active

Company Overview

About Farmer Giles Holdings Ltd
FARMER GILES HOLDINGS LIMITED was founded on 2002-11-26 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Farmer Giles Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FARMER GILES HOLDINGS LIMITED
 
Legal Registered Office
COUNTY GATE
COUNTY WAY
TROWBRIDGE
WILTSHIRE
BA14 7FJ
Other companies in BA14
 
Filing Information
Company Number 04601645
Company ID Number 04601645
Date formed 2002-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMER GILES HOLDINGS LIMITED
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Company Officers of FARMER GILES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANET MARY GILES
 Company Secretary 2002-11-26
FREDERICK GEORGE GILES
 Director 2002-11-26
JANET MARY GILES
 Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARY GILES FARMER GILES LIMITED Company Secretary 1992-12-08 CURRENT 1961-05-29 Active
FREDERICK GEORGE GILES FARMER GILES LIMITED Director 1992-12-08 CURRENT 1961-05-29 Active
JANET MARY GILES FARMER GILES LIMITED Director 1992-12-08 CURRENT 1961-05-29 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
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Fortescue House Court Street Trowbridge Wiltshire BA14 8FA
2023-01-03CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-02-27TM01Termination of appointment of a director
2020-01-23AP01DIRECTOR APPOINTED MR JONATHAN EDGAR GILES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-01-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0126/11/12 ANNUAL RETURN FULL LIST
2013-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-12AR0126/11/11 ANNUAL RETURN FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM 13a Meadows Works, Court Street Trowbridge Wiltshire BA14 8BR
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0126/11/10 ANNUAL RETURN FULL LIST
2009-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-12-06AR0126/11/09 ANNUAL RETURN FULL LIST
2009-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-12-10363aReturn made up to 26/11/08; full list of members
2008-01-09363sReturn made up to 26/11/07; no change of members
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-12-28363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-01-20363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2004-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-03363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2003-12-05363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/03
2003-06-1688(2)RAD 30/05/03--------- £ SI 998@1=998 £ IC 2/1000
2003-06-10CERTNMCOMPANY NAME CHANGED FARMER GILES LIMITED CERTIFICATE ISSUED ON 10/06/03
2003-03-31225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03
2003-03-3188(2)RAD 29/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-02ELRESS386 DISP APP AUDS 26/11/02
2002-12-02ELRESS366A DISP HOLDING AGM 26/11/02
2002-11-27288bSECRETARY RESIGNED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FARMER GILES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FARMER GILES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARMER GILES HOLDINGS LIMITED
Trademarks
We have not found any records of FARMER GILES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMER GILES HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FARMER GILES HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FARMER GILES HOLDINGS 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 FARMER GILES HOLDINGS 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 FARMER GILES HOLDINGS 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 BA14 7FJ