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DOUBLEDAY (FARMS) LIMITED

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

Company details

142 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

DOUBLEDAY (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00722386
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.26
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.06.05
LLOYDS BANK PLC
- Outstanding on 2016.02.12

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 9000
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REGISTRATION OF A CHARGE / CHARGE CODE 007223860002
Form type: MR01
Date: 2016.02.12
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DIRECTOR APPOINTED MR RICHARD DOUBLEDAY
Form type: AP01
Date: 2015.11.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DOUBLEDAY / 25/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER DOUBLEDAY / 25/03/2010
Form type: CH01
Date: 2010.04.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 130 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0RG
Form type: 287
Date: 2006.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, BLACKBURN HOUSE, 32A CROUCH ST, COLCHESTER, ESSEX CO3 3HH
Form type: 287
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, MOAT FARM, STANWAY,, COLCHESTER
Form type: 287
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.22
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ALTER MEM AND ARTS 05/04/95
Form type: SRES01
Date: 1995.05.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93
Form type: 363(287)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.21

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Company directors and board members:

SUSAN ANN DOUBLEDAY (current)
Secretary, FARMER, 1996.03.29
LAMPITTS FARM TURKEY COCK LANE STANWAY , COLCHESTER
CO3 5ND, ESSEX
ANTHONY PETER DOUBLEDAY (current)
Director, 1992.03.25
LAMPITTS FARM TURKEY COCK LANE LEXDEN HEATH , COLCHESTER
CO3 5ND, ESSEX
RICHARD DOUBLEDAY (current)
Director, COMPANY DIRECTOR, 2015.07.01
142 NEW LONDON ROAD CHELMSFORD , ESSEX
CM2 0AW
SUSAN ANN DOUBLEDAY (current)
Director, FARMER, 1996.03.29
LAMPITTS FARM TURKEY COCK LANE STANWAY , COLCHESTER
CO3 5ND, ESSEX
DORIS EVELYN DOUBLEDAY (resigned)
Secretary, 1992.03.25 - 1996.02.21
MOAT FARM STANWAY , COLCHESTER
ESSEX
DORIS EVELYN DOUBLEDAY (resigned)
Director, 1992.03.25 - 1996.02.21
MOAT FARM STANWAY , COLCHESTER
ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 198,221 - 1.84 % £ 201,941
Tangible Fixed Assets £ 198,221 - 1.84 % £ 201,941
Current Assets £ 171,388 + 15.7 % £ 148,132
Tangible Fixed Assets Depreciation £ 45,745 + 8.85 % £ 42,025
Debtors £ 159,288 + 19.24 % £ 133,590
Shareholder Funds £ 222,280 + 5.64 % £ 210,411
Profit Loss Account Reserve £ 213,280 + 5.89 % £ 201,411
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 222,280 + 5.64 % £ 210,411
Total Assets Less Current Liabilities £ 222,280 + 5.64 % £ 210,411
Net Current Assets Liabilities £ 24,059 + 184.05 % £ 8,470
Creditors Due Within One Year £ 147,329 + 5.49 % £ 139,662
Cash Bank In Hand £ 100 - 81.55 % £ 542
Stocks Inventory £ 12,000 - 14.29 % £ 14,000
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 243,966 £ 243,966

Companies near to DOUBLEDAY (FARMS) ltd.

Information about the Private Limited Company DOUBLEDAY (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: 2016.05.30. Reload the data