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FIVE OAKS FARM LIMITED

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

Company details

FIVE OAKS FARM LTD, FIVE OAKS, BILLINGSHURST, WEST SUSSEX, RH14 9AZ

FIVE OAKS FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00657005
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.21
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

AGRICULTURAL MORT CORPORATION LTD
CHARGE - Outstanding on 1974.06.03
AGRICULTURAL MORT CORPORATION LTD
CHARGE - Outstanding on 1974.06.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER COLLATERAL CHARGE - Outstanding on 1983.04.02

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.21
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.01
Child documents:
Document type: ANNOTATION
Date: 2012.05.01
Form type: RES13
Document description: DECLARE A DIVIDEND 06/04/2012
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SUB-DIVISION, 06/04/12
Form type: SH02
Date: 2012.05.01
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET AVIS MORRIS / 30/09/2009
Form type: CH01
Date: 2012.02.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOSEPHINE MORRIS / 01/12/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/12/2009
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MORRIS / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET AVIS MORRIS / 01/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES13
Document description: SUB DIVISION DIVIDEND 1 SHARE CLASS ONLY 06/12/2007
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22

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Company directors and board members:

NEIL MORRIS (current)
Secretary, 1991.12.20
FIVE OAKS FARM FIVE OAKS , BILLINGSHURST
RH14 9AZ, WEST SUSSEX
ENGLAND
JANET AVIS MORRIS (current)
Director, HOUSEWIFE, 1991.12.20
FIVE OAKS FARM FIVE OAKS , BILLINGSHURST
RH14 9AZ, WEST SUSSEX
JOHN FRANCIS MORRIS (current)
Director, FARMER, 1991.12.20
FIVE OAKS FARM FIVE OAKS , BILLINGSHURST
RH14 9AZ, WEST SUSSEX
ENGLAND
NEIL MORRIS (current)
Director, FARMER, 1991.12.20
FIVE OAKS FARM FIVE OAKS , BILLINGSHURST
RH14 9AZ, WEST SUSSEX
ENGLAND
PENELOPE JOSEPHINE MORRIS (current)
Director, LIVERY STABLE PROPRIETER FARME, 2000.02.14
FIVE OAKS FARM FIVE OAKS , BILLINGSHURST
RH14 9AZ, WEST SUSSEX
ENGLAND
Date 2014.04.30 2013.04.30
Fixed Assets £ 136,568 - 8.52 % £ 149,294
Tangible Fixed Assets £ 134,402 - 8.65 % £ 147,128
Current Assets £ 142,008 - 1.55 % £ 144,249
Tangible Fixed Assets Depreciation £ 411,458 + 9.09 % £ 377,158
Debtors £ 12,601 - 51.52 % £ 25,994
Shareholder Funds £ 187,312 - 7.03 % £ 201,476
Profit Loss Account Reserve £ 186,312 - 7.07 % £ 200,476
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 187,312 - 7.03 % £ 201,476
Total Assets Less Current Liabilities £ 192,312 - 6.86 % £ 206,476
Net Current Assets Liabilities £ 55,744 - 2.51 % £ 57,182
Creditors Due Within One Year £ 86,264 - 0.92 % £ 87,067
Cash Bank In Hand £ 101,114 - 2.08 % £ 103,265
Stocks Inventory £ 26,483 + 100.93 % £ 13,180
Tangible Fixed Assets Cost Or Valuation £ 545,860 + 4.11 % £ 524,286
Investments Fixed Assets £ 2,166 £ 2,166
Creditors Due After One Year £ 5,000 £ 5,000

Companies near to FIVE OAKS FARM ltd.

Information about the Private Limited Company FIVE OAKS 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: 2016.05.26. Reload the data