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SHAKESPEARE FARMS LIMITED

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

Company details

CASTLE FARM, STUDLEY, WARWICK, B80 7AH

SHAKESPEARE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00710844
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR APPOINTED MR JOHN RICHARD WALTERS
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR ANDREW PETER WALTERS
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR RICHARD THOMAS WALTERS
Form type: AP01
Date: 2013.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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02/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WALTERS / 02/11/2009
Form type: CH01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.23
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ADOPT ARTICLES 17/01/01
Form type: SRES01
Date: 2001.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

ANDREW PETER WALTERS (current)
Secretary, 2000.12.18
HAMILTON CASTLE FARM , STUDLEY
B80 7AH, WARWICKSHIRE
ANDREW PETER WALTERS (current)
Director, 2013.07.01
HAMILTON CASTLE FARM STUDLEY , WARWICK
B80 7AH
ENGLAND
JOHN RICHARD WALTERS (current)
Director, 2013.07.01
THE BUG IN THE BLANKET CASTLE FARM , STUDLEY
WARWICKSHIRE
ENGLAND
MARGARET ANN WALTERS (current)
Director, FARMER, 1991.11.02
CASTLE FARM , STUDLEY
B80 7AH, WARWICKSHIRE
RICHARD THOMAS WALTERS (current)
Director, 2013.07.01
WIG HOUSE CASTLE FARM STUDLEY , WARWICK
B80 7AH
ENGLAND
MARGARET ANN WALTERS (resigned)
Secretary, 1991.11.02 - 2000.12.18
CASTLE FARM , STUDLEY
B80 7AH, WARWICKSHIRE
PETER MARNE WALTERS (resigned)
Director, FARMER, 1991.11.02 - 2000.10.09
CASTLE FARM , STUDLEY
B80 7AH, WARWICKSHIRE
Date 2015.03.31
Fixed Assets £ 335,583
Tangible Fixed Assets £ 302,200
Current Assets £ 40,614
Tangible Fixed Assets Depreciation £ 175,593
Provisions For Liabilities Charges £ 2,861
Debtors £ 8,187
Shareholder Funds £ 264,237
Profit Loss Account Reserve £ 152,077
Revaluation Reserve £ 102,160
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 267,098
Net Current Assets Liabilities £ 68,485
Creditors Due Within One Year £ 109,099
Cash Bank In Hand £ 7
Stocks Inventory £ 32,420
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 12,193
Tangible Fixed Assets Cost Or Valuation £ 476,650
Tangible Fixed Assets Depreciation Charged In Period £ 13,336
Investments Fixed Assets £ 33,383

Companies near to SHAKESPEARE FARMS ltd.

Information about the Private Limited Company SHAKESPEARE FARMS 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: 2016.05.28. Reload the data