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BOXWORTH FARMING CO.LIMITED

Learn more about BOXWORTH FARMING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECTORY FARM, ELSWORTH, CAMBRIDGESHIRE, CB23 4HX

BOXWORTH FARMING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00365192
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.04
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats
Company BOXWORTH FARMING CO.LIMITED is a Private Limited Company, registration number 00365192, established in United Kingdom on the 4. February 1941. The company is now active. The company has been in business for 75 years and 10 months. The company is based on RECTORY FARM, ELSWORTH, CAMBRIDGESHIRE, CB23 4HX. Business of the company BOXWORTH FARMING CO.LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01450 - Raising of sheep and goats". There are 61 company documents available. The most recent document is "08/11/15 FULL LIST" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company BOXWORTH FARMING CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN A WITHEROW / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J WITHEROW / 16/11/2009
Form type: CH01
Date: 2009.11.16
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ELLEN WITHEROW / 11/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BETTY ELLEN WITHEROW / 11/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/07
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/01
Form type: 363(287)
Date: 2001.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18

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Company directors and board members:

BETTY ELLEN WITHEROW (current)
Secretary, 1991.11.08
2 GREAT COMMON FARM COTTAGE , BOURN
CB23 7TE, CAMBRIDGESHIRE
GREAT BRITAIN
BETTY ELLEN WITHEROW (current)
Director, COMPANY SECRETARY, 1991.11.08
2 GREAT COMMON FARM COTTAGE , BOURN
CB23 7TE, CAMBRIDGESHIRE
JOHN ALEC WITHEROW (current)
Director, FARMER, 1991.11.08
PAGES FARM , BOXWORTH
CB3 8LY, CAMBRIDGESHIRE
THOMAS JAMES WITHEROW (current)
Director, FARMER, 1991.11.08
RECTORY FARM , ELSWORTH
CB3 8HX, CAMBRIDGESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 453,570 + 21.31 % £ 373,881
Tangible Fixed Assets £ 448,896 + 21.58 % £ 369,207
Current Assets £ 755,398 - 13.36 % £ 871,900
Tangible Fixed Assets Depreciation £ 355,632 + 3.8 % £ 342,621
Provisions For Liabilities Charges £ 56,242 + 39.54 % £ 40,304
Debtors £ 52,471 - 19.55 % £ 65,222
Shareholder Funds £ 1,093,266 - 3.88 % £ 1,137,351
Profit Loss Account Reserve £ 1,091,266 - 3.88 % £ 1,135,351
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,093,266 - 3.88 % £ 1,137,351
Total Assets Less Current Liabilities £ 1,149,508 - 2.39 % £ 1,177,655
Net Current Assets Liabilities £ 695,938 - 13.42 % £ 803,774
Creditors Due Within One Year £ 59,460 - 12.72 % £ 68,126
Cash Bank In Hand £ 374,716 - 21.38 % £ 476,589
Stocks Inventory £ 228,211 - 0.82 % £ 230,089
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 804,528 + 13.02 % £ 711,828
Investments Fixed Assets £ 4,674 £ 4,674

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Information about the Private Limited Company BOXWORTH FARMING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data