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SUNDERLANDWICK FARMS LIMITED

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

Company details

THE ESTATE OFFICE, SUNDERLANDWICK, DRIFFIELD EAST YORKSHIRE, YO25 9AD

SUNDERLANDWICK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00797636
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.12.11
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: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 12000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT FREDERICK SMYTH / 11/12/2009
Form type: CH01
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/94
Form type: 363(287)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.14

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Company directors and board members:

JULIA MARGARET SMYTH (current)
Secretary, 1991.12.11
SUNDERLANDWICK HOUSE SUNDERLANDWICK , DRIFFIELD
YO25 9AD, NORTH HUMBERSIDE
THOMAS ROBERT FREDERICK SMYTH (current)
Director, FARMER, 1991.12.11
SUNDERLANDWICK HOUSE SUNDERLANDWICK , DRIFFIELD
YO25 9AD, NORTH HUMBERSIDE
MARION ROBINA COLERAINE (resigned)
Director, MARRIED WOMAN, 1991.12.11 - 2002.09.30
DOWER HOUSE SUNDERLANDWICK , DRIFFIELD
YO25 9AD, NORTH HUMBERSIDE
THOMAS RIBNISON FERENS (resigned)
Director, FARMER, 1991.12.11 - 1992.06.01
SUNDERLANDWICK HOUSE , DRIFFIELD
Y325 9AD, NORTH HUMBERSIDE
FREDERICK PETER SMYTH (resigned)
Director, RETIRED, 1991.12.11 - 1992.02.07
DOWER HOUSE SUNDERLANDWICK , DRIFFIELD
YO25 9AD, NORTH HUMBERSIDE
Date 2013.03.31
Current Assets £ 189,543
Shareholder Funds £ 189,387
Profit Loss Account Reserve £ 177,387
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 189,387
Net Current Assets Liabilities £ 169,387
Creditors Due Within One Year £ 20,156
Cash Bank In Hand £ 15
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Fixed Asset Investments Cost Or Valuation £ 20,000
Investments Fixed Assets £ 20,000

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Information about the Private Limited Company SUNDERLANDWICK 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: 2016.06.05. Reload the data