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WAKEHAM'S FARM LIMITED

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

Company details

93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ

WAKEHAM'S FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00556160
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.19
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.01.26

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE TERESA SMITH / 14/03/2014
Form type: CH03
Date: 2014.03.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SMITH / 20/03/2013
Form type: CH01
Date: 2013.03.20
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE TERESA SMITH / 20/03/2013
Form type: CH03
Date: 2013.03.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SMITH / 02/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / TOM GORDON SMITH / 02/01/2010
Form type: CH01
Date: 2010.04.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 7-9 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD
Form type: 287
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.23
£2.95
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ALTER MEM AND ARTS 29/09/94
Form type: SRES01
Date: 1995.05.24
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18

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Company directors and board members:

LYNNE TERESA SMITH (current)
Secretary, BOOK KEEPER, 2005.12.06
WAKEHAMS FARM COTTAGE PETT LEVEL ROAD FAIRLIGHT , HASTINGS
TN35 4ED, EAST SUSSEX
ENGLAND
TOM GORDON SMITH (current)
Director, FARMER, 2005.12.06
WAKEHAMS FARM PETT LEVEL ROAD FAIRLIGHT , HASTINGS
TN35 4ED, EAST SUSSEX
WILLIAM GRANT SMITH (current)
Director, FARMER, 1991.03.13
WAKEHAMS FARM COTTAGE PETT LEVEL ROAD FAIRLIGHT , HASTINGS
TN35 4ED, EAST SUSSEX
GREAT BRITAIN
HERBERT SMITH (resigned)
Secretary, 1991.03.13 - 2005.12.06
WAKEHAMS FARM FAIRLIGHT , HASTINGS
TN35 4ED, EAST SUSSEX
HERBERT SMITH (resigned)
Director, FARMER, 1991.03.13 - 2005.12.06
WAKEHAMS FARM FAIRLIGHT , HASTINGS
TN35 4ED, EAST SUSSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 38,872 - 16.91 % £ 46,781
Tangible Fixed Assets £ 38,872 - 16.91 % £ 46,781
Current Assets £ 89,965 - 10.2 % £ 100,183
Tangible Fixed Assets Depreciation £ 120,631 + 7.02 % £ 112,722
Debtors £ 3,538 - 22.07 % £ 4,540
Shareholder Funds £ 1,493 - 85.48 % £ 10,279
Profit Loss Account Reserve £ 1,393 - 86.31 % £ 10,179
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,493 - 85.48 % £ 10,279
Total Assets Less Current Liabilities £ 1,493 - 85.48 % £ 10,279
Net Current Assets Liabilities £ 37,379 + 2.4 % £ 36,502
Creditors Due Within One Year £ 127,344 - 6.83 % £ 136,685
Cash Bank In Hand £ 49,223 - 14.5 % £ 57,568
Stocks Inventory £ 37,204 - 2.29 % £ 38,075
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 159,503 £ 159,503

Companies near to WAKEHAM'S FARM ltd.

Information about the Private Limited Company WAKEHAM'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: 2016.05.16. Reload the data