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PENHILL FARM (FERRYSIDE) LIMITED

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

Company details

PENHILL FARM,, FERRYSIDE,, CARMARTHEN, SA17 5YH

PENHILL FARM (FERRYSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00595192
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company PENHILL FARM (FERRYSIDE) LIMITED is a Private Limited Company, registration number 00595192, established in United Kingdom on the 11. December 1957. The company is now active. The company has been in business for 58 years and 11 months. The company is based on PENHILL FARM,, FERRYSIDE,, CARMARTHEN, SA17 5YH. Business of the company PENHILL FARM (FERRYSIDE) LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PENHILL FARM (FERRYSIDE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.10.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.01.11

List of company documents:

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Find out more information about PENHILL FARM (FERRYSIDE) LIMITED. Our website makes it possible to view other available documents related to PENHILL FARM (FERRYSIDE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 7950
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN THOMAS ANDREW RICHARDS / 01/01/2013
Form type: CH01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARDS / 31/03/2013
Form type: CH01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.01
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01

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Company directors and board members:

SELWYN THOMAS ANDREW RICHARDS (current)
Secretary, 1999.08.28
PENHILL FARM , FERRY SIDE
SA17 5YH, DYFED
HUGH RICHARDS (current)
Director, FARMER, 1990.12.31
PENHILL FARM , FERRYSIDE
SA17 5YH, DYFED
SELWYN THOMAS ANDREW RICHARDS (current)
Director, FARMER, 1990.12.31
PENHILL FARM , FERRY SIDE
SA17 5YH, DYFED
JANET EIRWEN RICHARDS (resigned)
Secretary, 1990.12.31 - 1999.08.28
PENHILL FARM , FERRYSIDE
SA17 5YH, DYFED
JANET EIRWEN RICHARDS (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1999.08.28
PENHILL FARM , FERRYSIDE
SA17 5YH, DYFED
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,145,003 + 0.23 % £ 1,142,344
Tangible Fixed Assets £ 978,225 + 0.27 % £ 975,566
Current Assets £ 237,218 + 1.58 % £ 233,527
Tangible Fixed Assets Depreciation £ 333,516 + 6.04 % £ 314,531
Debtors £ 45,868 - 8.74 % £ 50,262
Shareholder Funds £ 87,558 + 5.1 % £ 83,308
Profit Loss Account Reserve £ 74,898 + 6.02 % £ 70,648
Called Up Share Capital £ 7,950 £ 7,950
Net Assets Liabilities Including Pension Asset Liability £ 87,558 + 5.1 % £ 83,308
Total Assets Less Current Liabilities £ 1,002,465 - 1.36 % £ 1,016,259
Net Current Assets Liabilities £ 142,538 + 13.05 % £ 126,085
Creditors Due Within One Year £ 379,756 + 5.6 % £ 359,612
Stocks Inventory £ 191,350 + 4.41 % £ 183,265
Share Capital Allotted Called Up Paid £ 7,950 £ 7,950
Number Shares Allotted 7950 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,311,741 + 1.68 % £ 1,290,097
Intangible Fixed Assets £ 164,766 £ 164,766
Investments Fixed Assets £ 2,012 £ 2,012
Creditors Due After One Year £ 914,907 - 1.93 % £ 932,951

Information about the Private Limited Company PENHILL FARM (FERRYSIDE) 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: 2016.05.19. Reload the data