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Home > England & Wales Companies > ANNIE'S FARM EVENTS LIMITED
Company Information for

ANNIE'S FARM EVENTS LIMITED

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
05205285
Private Limited Company
Active

Company Overview

About Annie's Farm Events Ltd
ANNIE'S FARM EVENTS LIMITED was founded on 2004-08-13 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Annie's Farm Events Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANNIE'S FARM EVENTS LIMITED
 
Legal Registered Office
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in LS15
 
Previous Names
CONFIDENT LIFE LIMITED06/01/2017
FLATLEAF LIMITED16/12/2004
Filing Information
Company Number 05205285
Company ID Number 05205285
Date formed 2004-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 19:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNIE'S FARM EVENTS LIMITED
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Company Officers of ANNIE'S FARM EVENTS LIMITED

Current Directors
Officer Role Date Appointed
GERALD MYTTON
 Company Secretary 2004-11-25
IAN FARQUHARSON
 Director 2005-04-05
JILL MYTTON
 Director 2004-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-13 2004-11-25
INSTANT COMPANIES LIMITED
 Nominated Director 2004-08-13 2004-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MYTTON HR AND LEGAL LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-22 Liquidation
IAN FARQUHARSON ANNIE'S FARM LIMITED Director 2012-04-16 CURRENT 2011-03-08 Dissolved 2017-02-28
JILL MYTTON GROWHR SOLUTIONS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JILL MYTTON ANNIE'S FARM LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-02-28
JILL MYTTON HR AND LEGAL LIMITED Director 2005-08-22 CURRENT 2005-08-22 Liquidation

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
2023-09-04CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-16TM02Termination of appointment of Gerald Mytton on 2021-11-25
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-03-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Carrwood Park Selby Road Leeds LS15 4LG
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-01-06RES15CHANGE OF COMPANY NAME 06/01/17
2017-01-06CERTNMCOMPANY NAME CHANGED CONFIDENT LIFE LIMITED CERTIFICATE ISSUED ON 06/01/17
2016-11-10AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-11-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM C/O Clever Accounts Ltd 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England
2013-08-14AR0113/08/13 ANNUAL RETURN FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM Highview Farm Folley Road Ackleton Nr Wolverhampton Shropshire WV6 7JL
2013-05-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0113/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0113/08/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MYTTON / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FARQUHARSON / 01/10/2009
2010-02-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-30363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-07363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE EXTENDED FROM 04/04/06 TO 30/09/06
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05
2005-08-25363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-28225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 04/04/05
2005-04-20288aNEW DIRECTOR APPOINTED
2004-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-16CERTNMCOMPANY NAME CHANGED FLATLEAF LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-12-09288bSECRETARY RESIGNED
2004-12-09288bDIRECTOR RESIGNED
2004-08-13NEWINCINCORPORATION 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
015 - Mixed farming
01500 - Mixed farming

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,530
Other Creditors Due Within One Year 2011-10-01 £ 2,577
Taxation Social Security Due Within One Year 2011-10-01 £ 753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ANNIE'S FARM EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,628
Current Assets 2011-10-01 £ 1,886
Debtors 2011-10-01 £ 258
Fixed Assets 2011-10-01 £ 3,091
Shareholder Funds 2011-10-01 £ 1,447
Tangible Fixed Assets 2011-10-01 £ 1,952

Debtors and other cash assets

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

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ANNIE'S FARM EVENTS 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 ANNIE'S FARM EVENTS 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 ANNIE'S FARM EVENTS 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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