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Company Information for

BYWATER FARMS LTD

LYDMORE HOUSE, ST. ANNS FORT, KING'S LYNN, NORFOLK, PE30 2EU,
Company Registration Number
06349831
Private Limited Company
Active

Company Overview

About Bywater Farms Ltd
BYWATER FARMS LTD was founded on 2007-08-22 and has its registered office in Norfolk. The organisation's status is listed as "Active". Bywater Farms 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
BYWATER FARMS LTD
 
Legal Registered Office
LYDMORE HOUSE, ST. ANNS FORT
KING'S LYNN
NORFOLK
PE30 2EU
Other companies in PE30
 
Filing Information
Company Number 06349831
Company ID Number 06349831
Date formed 2007-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 11:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWATER FARMS LTD
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Company Officers of BYWATER FARMS LTD

Current Directors
Officer Role Date Appointed
GUY MICHAEL JAMES TRAVERS
Company Secretary 2007-08-22
RICKY LEE BYWATER
Director 2007-08-22
WAYNE JOHN BYWATER
Director 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACK MERVYN BYWATER
Director 2007-08-22 2015-07-04
QA REGISTRARS LIMITED
Company Secretary 2007-08-22 2007-08-22
QA NOMINEES LIMITED
Director 2007-08-22 2007-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MICHAEL JAMES TRAVERS ONSITE ELECTRICAL LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
GUY MICHAEL JAMES TRAVERS DS CONSULTANCY (UK) LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 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
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03SH06Cancellation of shares. Statement of capital on 2020-02-17 GBP 66
2020-02-24SH03Purchase of own shares
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JACK MERVYN BYWATER
2015-03-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0122/08/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0122/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0122/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN BYWATER / 01/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY LEE BYWATER / 01/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MERVYN BYWATER / 01/07/2010
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05363aReturn made up to 22/08/09; full list of members
2009-05-25AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW SECRETARY APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-08-23288bSECRETARY RESIGNED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-08-23288bDIRECTOR RESIGNED
2007-08-22NEWINCINCORPORATION 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




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

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due Within One Year 2012-09-01 £ 380,691
Creditors Due Within One Year 2011-09-01 £ 328,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 BYWATER FARMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 123,688
Cash Bank In Hand 2011-09-01 £ 62,017
Current Assets 2012-09-01 £ 235,817
Current Assets 2011-09-01 £ 179,835
Debtors 2012-09-01 £ 16,675
Debtors 2011-09-01 £ 21,815
Fixed Assets 2012-09-01 £ 166,188
Fixed Assets 2011-09-01 £ 164,580
Shareholder Funds 2012-09-01 £ 21,314
Shareholder Funds 2011-09-01 £ 15,779
Stocks Inventory 2012-09-01 £ 95,454
Stocks Inventory 2011-09-01 £ 96,003
Tangible Fixed Assets 2012-09-01 £ 110,947
Tangible Fixed Assets 2011-09-01 £ 109,339

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where BYWATER FARMS 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 BYWATER FARMS 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 BYWATER FARMS 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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