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Home > England & Wales Companies > COUNTESS WELLS BREEDING LTD
Company Information for

COUNTESS WELLS BREEDING LTD

1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, SUFFOLK, IP6 0NL,
Company Registration Number
05470888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Countess Wells Breeding Ltd
COUNTESS WELLS BREEDING LTD was founded on 2005-06-03 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Countess Wells Breeding Ltd 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
COUNTESS WELLS BREEDING LTD
 
Legal Registered Office
1 Claydon Business Park
Gipping Road Great Blakenham
Ipswich
SUFFOLK
IP6 0NL
Other companies in IP6
 
Filing Information
Company Number 05470888
Company ID Number 05470888
Date formed 2005-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-13 04:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTESS WELLS BREEDING LTD
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Company Officers of COUNTESS WELLS BREEDING LTD

Current Directors
Officer Role Date Appointed
ROBIN DENNIS BRICE
Company Secretary 2005-06-03
ROBIN DENNIS BRICE
Director 2005-06-03
ROBERT GEORGE LAWSON
Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOSEPH KELLEWAY
Director 2005-06-03 2017-05-02
PHILIP ARTHUR KELLEWAY
Director 2008-09-27 2017-05-02
JOHN LAURENCE KELLEWAY
Director 2005-06-03 2008-09-27
ADRIAN PHILIP LAWSON
Director 2005-06-03 2007-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-03 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DENNIS BRICE RATTLEROW BRICE LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
ROBIN DENNIS BRICE HALESWORTH DAY NURSERY LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
ROBIN DENNIS BRICE RATTLEROW BRICE LTD Director 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
ROBERT GEORGE LAWSON RATTLEROW SCOTLAND LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ROBERT GEORGE LAWSON RATTLEROW BRICE LTD Director 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
ROBERT GEORGE LAWSON RATTLEROW ARABLE LIMITED Director 2003-08-21 CURRENT 2003-06-05 Active
ROBERT GEORGE LAWSON LAWSON PARTNERS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW PROPERTIES LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW FARMS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW INTERNATIONAL LIMITED Director 1992-10-01 CURRENT 1992-10-01 Dissolved 2017-02-14

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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-06-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-03-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN DENNIS BRICE on 2020-06-09
2020-06-09CH01Director's details changed for Mr Robert George Lawson on 2020-06-09
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03PSC02Notification of Rattlerow Brice Ltd as a person with significant control on 2017-05-03
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLEWAY
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLEWAY
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-21DISS40Compulsory strike-off action has been discontinued
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0103/06/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-07AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-21AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
2011-12-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-14AR0103/06/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL
2010-07-06AR0103/06/10 FULL LIST
2009-11-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-24363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-28288aDIRECTOR APPOINTED DR PHILIP ARTHUR KELLEWAY
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN KELLEWAY
2008-08-27363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: FAIERS HOUSE GILRAY ROAD DISS IP22 4WR
2007-11-01288bDIRECTOR RESIGNED
2007-04-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2006-06-19363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-1388(2)RAD 27/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01460 - Raising of swine/pigs




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01460 - Raising of swine/pigs

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 COUNTESS WELLS BREEDING LTD

Intangible Assets
Patents
We have not found any records of COUNTESS WELLS BREEDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTESS WELLS BREEDING LTD
Trademarks
We have not found any records of COUNTESS WELLS BREEDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTESS WELLS BREEDING LTD. 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 (01460 - Raising of swine/pigs) as COUNTESS WELLS BREEDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTESS WELLS BREEDING LTD 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 COUNTESS WELLS BREEDING LTD 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 COUNTESS WELLS BREEDING LTD 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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