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PROGRESSIVE FARMERS LIMITED

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

Company details

2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA

PROGRESSIVE FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00689509
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.31
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 198
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, WINDY RIDGE DUCKS HILL FARM, DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2SP, ENGLAND
Form type: AD01
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, C/O GREENE MILLER & CO, 14 WOBURN CLOSE, BUSHEY, HERTFORDSHIRE, WD23 4XA
Form type: AD01
Date: 2012.11.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CONSTANCE SUSAN WEST / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARCLAY ST JOHN COOKE / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM:, UNIT 54 PARK HOUSE, GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD HERTFORDSHIRE WD18 8PH
Form type: 287
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 7 CHELVERTON ROAD, PUTNEY, LONDON SW15 1RN
Form type: 287
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19

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Company directors and board members:

BARCLAY ST JOHN COOKE (current)
Secretary, 1991.12.31
WINDY RIDGE DUCKS HILL ROAD , NORTHWOOD
HA6 2SP, MIDDLESEX
BARCLAY ST JOHN COOKE (current)
Director, FARMER, 1992.06.11
WINDY RIDGE DUCKS HILL ROAD , NORTHWOOD
HA6 2SP, MIDDLESEX
MARGARET CONSTANCE SUSAN WEST (current)
Director, SECRETARY, 1991.12.31
THE OLD FARM HOUSE FORESTOKE HOLNE , ASHBURTON
TQ13 7SS, DEVON
WILLIAM GEORGE WEST (resigned)
Director, FOOD CONSULTANT, 1991.12.31 - 1993.06.13
SANDY HURST FRITHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RG, HERTFORDSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 152,767
Current Assets £ 21,345
Tangible Fixed Assets Depreciation £ 113,074
Provisions For Liabilities Charges £ 1,590
Debtors £ 4,767
Shareholder Funds £ 58,323
Profit Loss Account Reserve £ 58,521
Called Up Share Capital £ 198
Net Assets Liabilities Including Pension Asset Liability £ 58,323
Total Assets Less Current Liabilities £ 54,318
Net Current Assets Liabilities £ 98,449
Creditors Due Within One Year £ 119,794
Cash Bank In Hand £ 16,578
Stocks Inventory £ 550
Share Capital Allotted Called Up Paid £ 198
Number Shares Allotted £ 198
Tangible Fixed Assets Disposals £ 1,992
Tangible Fixed Assets Additions £ 5,340
Tangible Fixed Assets Cost Or Valuation £ 255,837
Tangible Fixed Assets Depreciation Charged In Period £ 13,352
Creditors Due After One Year £ 111,051

Companies near to PROGRESSIVE FARMERS ltd.

Information about the Private Limited Company PROGRESSIVE FARMERS 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: 2016.05.27. Reload the data