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DALTON'S FARM LIMITED

Learn more about DALTON'S FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COPTHALL FARM, BREAKSPEAR ROAD SOUTH, ICKENHAM UXBRIDGE, MIDDLESEX, UB10 8HB

DALTON'S FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00470148
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.27
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Previous names:

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: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.03

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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SAIL ADDRESS CHANGED FROM:, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT
Form type: AD02
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN DALTON / 01/10/2009
Form type: CH01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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COMPANY NAME CHANGED, DALTON'S FARM DAIRIES LIMITED, CERTIFICATE ISSUED ON 13/10/06
Form type: CERTNM
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
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AD 05/02/99---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/01/94
Form type: ELRES
Date: 1994.02.03
Child documents:
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S386 DISP APP AUDS 07/01/94
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/01/94
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/94
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 07/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04

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Company directors and board members:

LESLEY DALTON (current)
Secretary, CATERER, 2001.01.26
COPTHALL FARM BREAKSPEAR ROAD SOUTH , ICKENHAM
UB10 8HB, MIDDLESEX
TOBY JOHN DALTON (current)
Director, FARMER, 1992.01.18
COPTHALL FARM BREAKSPEAR ROAD SOUTH ICKENHAM , UXBRIDGE
UB10 8HB, MIDDLESEX
VENETIA ANN DALTON (resigned)
Secretary, 1992.01.18 - 2001.01.26
COPTHALL FARM BREAKSPEAR ROAD SOUTH , ICKENHAM
UB10 8HB, MIDDLESEX
VENETIA ANN DALTON (resigned)
Director, 1992.01.18 - 2001.01.26
COPTHALL FARM BREAKSPEAR ROAD SOUTH , ICKENHAM
UB10 8HB, MIDDLESEX
WILLIAM JOHN DALTON (resigned)
Director, FARMER, 1992.01.18 - 2001.01.26
2 COPTHALL COTTAGES BREAKSPEAR ROAD SOUTH, ICKENHAM , UXBRIDGE
UB10 8HB, MIDDLESEX
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 118,071
Provisions For Liabilities Charges £ 9,918
Debtors £ 21,055
Shareholder Funds £ 147,150
Profit Loss Account Reserve £ 97,150
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 157,068
Net Current Assets Liabilities £ 102,708
Creditors Due Within One Year £ 15,363
Cash Bank In Hand £ 21,261
Stocks Inventory £ 25,755
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each

Companies near to DALTON'S FARM ltd.

Information about the Private Limited Company DALTON'S FARM 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: 2016.05.09. Reload the data