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DELPH HOUSE FARM LIMITED

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

Company details

10 CLIFF PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 2TA

DELPH HOUSE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00749615
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.08
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Previous names:

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: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1984.07.21

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR APPOINTED MRS LOUISE SUSANNE HOLMES
Form type: AP01
Date: 2016.05.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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CURRSHO FROM 31/05/2015 TO 31/03/2015
Form type: AA01
Date: 2014.10.07
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CURREXT FROM 28/02/2015 TO 31/05/2015
Form type: AA01
Date: 2014.09.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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COMPANY NAME CHANGED G.P.D. HOLMES LIMITED, CERTIFICATE ISSUED ON 05/06/14
Form type: CERTNM
Date: 2014.06.05
Child documents:
Document type: ANNOTATION
Date: 2014.06.05
Form type: RES15
Document description: CHANGE OF NAME 04/06/2014
Document type: ANNOTATION
Date: 2014.06.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HOLMES / 29/12/2013
Form type: CH01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLMES
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, SECRETARY PHILIP HOLMES
Form type: TM02
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, FALL EDGE FARM, DENBY, HUDDERSFIELD, YORKS, HD8 8YH
Form type: AD01
Date: 2014.02.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED JEREMY CHARLES HOLMES
Form type: AP01
Date: 2012.02.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLMES / 28/12/2011
Form type: CH01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANCY HOLMES
Form type: TM01
Date: 2012.01.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOLMES / 28/12/2011
Form type: CH03
Date: 2012.01.10
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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26/01/11 NO CHANGES
Form type: AR01
Date: 2011.03.04
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.21
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26

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Company directors and board members:

JEREMY CHARLES HOLMES (current)
Director, FARMER, 2012.02.10
DELPH HOUSE FARM FALLEDGE LANE UPPER DENBY , HUDDERSFIELD
HD8 8YH
ENGLAND
LOUISE SUSANNE HOLMES (current)
Director, OPERATIONS MANAGER, 2016.02.26
DELPH HOUSE FARM HIGH FLATTS DENBY DALE , HUDDERSFIELD
HD8 8XY
ENGLAND
PHILIP HOLMES (resigned)
Secretary, FARMER, 1991.12.29 - 2013.08.30
THE GRANARY FALLEDGE FARM FALLEDGE LANE UPPER DENBY , HUDDERSFIELD
HD8 8YH, WEST YORKSHIRE
NANCY HOLMES (resigned)
Director, HOUSEWIFE, 1991.12.29 - 2011.07.10
THE GRANARY FALLEDGE FARM FALLEDGE LANE UPPER DENBY , HUDDERSFIELD
HD8 8YH, WEST YORKSHIRE
PHILIP HOLMES (resigned)
Director, FARMER, 1991.12.29 - 2013.08.30
THE GRANARY FALLEDGE FARM FALLEDGE LANE UPPER DENBY , HUDDERSFIELD
HD8 8YH, WEST YORKSHIRE
THERESA CATHERINE HOLMES (resigned)
Director, RETIRED, 1991.12.29 - 1993.12.29
FALL EDGE COTTAGE DENBY DALE , HUDDERSFIELD
W YORKS
Date 2015.03.31 2014.03.31
Fixed Assets £ 240,953 + 10079.68 % £ 2,367
Tangible Fixed Assets £ 240,953 + 10079.68 % £ 2,367
Current Assets £ 122,077 + 5.02 % £ 116,238
Tangible Fixed Assets Depreciation £ 197,109 + 13.56 % £ 173,570
Provisions For Liabilities Charges £ 1,407 + 197.46 % £ 473
Debtors £ 41,420 - 51.3 % £ 85,060
Shareholder Funds £ 62,679 - 32.5 % £ 92,858
Profit Loss Account Reserve £ 58,679 - 33.96 % £ 88,858
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 62,679 - 32.5 % £ 92,858
Total Assets Less Current Liabilities £ 64,086 - 31.33 % £ 93,331
Net Current Assets Liabilities £ 176,867 + 94.44 % £ 90,964
Creditors Due Within One Year £ 298,944 + 1082.81 % £ 25,274
Cash Bank In Hand £ 8,857 + 230.73 % £ 2,678
Stocks Inventory £ 71,800 + 151.93 % £ 28,500
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Equity shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 438,062 + 148.99 % £ 175,937

Companies near to DELPH HOUSE FARM ltd.

Information about the Private Limited Company DELPH HOUSE 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: 2016.06.02. Reload the data