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SOUTH FARM PRODUCTS LIMITED

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

Company details

MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US

SOUTH FARM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00816516
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 365000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN BACKHOUSE / 29/12/2015
Form type: CH01
Date: 2015.12.29
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN BACKHOUSE / 29/12/2015
Form type: CH03
Date: 2015.12.29
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN BACKHOUSE / 15/06/2015
Form type: CH03
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN BACKHOUSE / 15/06/2015
Form type: CH01
Date: 2015.06.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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01/10/12 STATEMENT OF CAPITAL GBP 365000
Form type: SH01
Date: 2012.10.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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05/03/12 STATEMENT OF CAPITAL GBP 265000
Form type: SH01
Date: 2012.03.14
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ADOPT ARTICLES 05/03/2012
Form type: RES01
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, SOUTH FARM HOUSE, HATHEROP, CIRENCESTER, GL7 3PN
Form type: AD01
Date: 2011.11.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CILLA GAEL WOOD / 09/01/2011
Form type: CH01
Date: 2011.01.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA ANN BACKHOUSE / 09/01/2011
Form type: CH01
Date: 2011.01.24
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CILLA GAEL WOOD / 08/02/2010
Form type: CH01
Date: 2010.03.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/04
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.10
£2.95
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RE TABLE A 19/12/96
Form type: SRES13
Date: 1997.01.10
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RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24

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Company directors and board members:

BENJAMIN JONATHAN BACKHOUSE (current)
Secretary, COMPANY DIRECTOR, 2002.12.11
CLAYDON FIELDS , LECHLADE
GL7 3DS, GLOUCESTERSHIRE
BENJAMIN JONATHAN BACKHOUSE (current)
Director, COMPANY DIRECTOR, 2002.12.11
CLAYDON FIELDS , LECHLADE
GL7 3DS, GLOUCESTERSHIRE
DAVID MILES BACKHOUSE (current)
Director, INVESTMENT BANKER, 1992.01.09
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
SOPHIA ANN BACKHOUSE (current)
Director, COMPANY DIRECTOR, 1992.01.09
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
JOHN RICHARD TOWNSEND (current)
Director, ADVERTISING MANAGER, 1992.01.09
NEWBOTTLE MANOR NEWBOTTLE , BANBURY
OX17 3DD, OXFORDSHIRE
CILLA GAEL WOOD (current)
Director, MASSAGE THERAPIST, 2002.12.11
WHITTINGTON MILL GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HU, NORTHUMBERLAND
SOPHIA ANN BACKHOUSE (resigned)
Secretary, 1992.01.09 - 2002.12.11
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
SOPHIA ELEANOR TOWNSEND (resigned)
Director, FARMER, 1992.01.09 - 2001.09.02
SOUTH FARM , FAIRFORD
GL7 3PN, GLOS
Date 2012.09.30
Fixed Assets £ 870,607
Tangible Fixed Assets £ 870,607
Current Assets £ 638,614
Tangible Fixed Assets Depreciation £ 784,223
Debtors £ 279,748
Shareholder Funds £ 1,087,682
Profit Loss Account Reserve £ 822,682
Called Up Share Capital £ 265,000
Net Assets Liabilities Including Pension Asset Liability £ 1,087,682
Total Assets Less Current Liabilities £ 1,130,205
Net Current Assets Liabilities £ 259,598
Cash Bank In Hand £ 179
Stocks Inventory £ 357,656
Tangible Fixed Assets Disposals £ -123,365
Tangible Fixed Assets Additions £ 188,392
Tangible Fixed Assets Cost Or Valuation £ 1,654,830

Companies near to SOUTH FARM PRODUCTS ltd.

Information about the Private Limited Company SOUTH FARM PRODUCTS 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: 2016.06.07. Reload the data