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WARES FARM LIMITED

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

Company details

WARES FARM, GOOD EASTER, CHELMSFORD, ESSEX, CM1 4RZ

WARES FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00563221
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.22
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company WARES FARM LIMITED is a Private Limited Company, registration number 00563221, established in United Kingdom on the 22. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on WARES FARM, GOOD EASTER, CHELMSFORD, ESSEX, CM1 4RZ. Business of the company WARES FARM LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 62 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.04. We do not have any information about the company WARES FARM 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 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 6805
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.12
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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SAIL ADDRESS CHANGED FROM:, BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20

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Company directors and board members:

ANDREW CHARLES SIMPSON (current)
Secretary, 1992.12.04
WARES FARM GOOD EASTER , CHELMSFORD
CM1 4RZ, ESSEX
ANDREW CHARLES SIMPSON (current)
Director, FARMER, 1992.12.04
WARES FARM GOOD EASTER , CHELMSFORD
CM1 4RZ, ESSEX
CHRISTOPHER GERALD SIMPSON (current)
Director, FARMER, 1998.03.03
WARES FARM GOOD EASTER , CHELMSFORD
CM1 4RZ, ESSEX
GERALD WILLIAM SIMPSON (current)
Director, FARMER, 1992.12.04
WARES FARM GOOD EASTER , CHELMSFORD
CM1 4RZ, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 372,825 - 12.99 % £ 428,486
Tangible Fixed Assets £ 372,825 - 12.99 % £ 428,486
Current Assets £ 152,869 + 10.56 % £ 138,262
Tangible Fixed Assets Depreciation £ 532,487 + 11.67 % £ 476,826
Debtors £ 33,025 - 33.73 % £ 49,832
Shareholder Funds £ 378,727 - 6.99 % £ 407,174
Profit Loss Account Reserve £ 291,922 - 8.88 % £ 320,369
Called Up Share Capital £ 6,805 £ 6,805
Net Assets Liabilities Including Pension Asset Liability £ 378,727 - 6.99 % £ 407,174
Total Assets Less Current Liabilities £ 413,897 - 10.62 % £ 463,079
Net Current Assets Liabilities £ 41,072 + 18.73 % £ 34,593
Creditors Due Within One Year £ 111,797 + 7.84 % £ 103,669
Cash Bank In Hand £ 100 - 90.29 % £ 1,030
Stocks Inventory £ 119,744 + 37.01 % £ 87,400
Share Capital Allotted Called Up Paid £ 6,805 £ 6,805
Number Shares Allotted 6805 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 905,312 £ 905,312
Creditors Due After One Year £ 35,170 - 37.09 % £ 55,905

Companies near to WARES FARM ltd.

Information about the Private Limited Company WARES 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