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BLACKACRE FARM LIMITED

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

Company details

BLACKACRE FARM WOOD LANE, NORTH CHERITON, TEMPLECOMBE, SOMERSET, BA8 0AS

BLACKACRE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00864243
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.17
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.11.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.04
LLOYDS BANK PLC.
MORTGAGE. - Outstanding on 1992.10.07

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 261
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN WOOD / 03/03/2016
Form type: CH03
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WOOD / 03/03/2016
Form type: CH01
Date: 2016.03.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES13
Document description: COMPANY SHARE BUSINESS 28/03/2014
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES01
Document description: ADOPT ARTICLES 28/03/2014
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WOOD / 06/09/2013
Form type: CH01
Date: 2013.09.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WOOD
Form type: TM01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE OLD MILL PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS, ENGLAND
Form type: AD01
Date: 2013.04.03
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 1 GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX
Form type: AD01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED JUDITH ANN WOOD
Form type: AP01
Date: 2010.07.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN WOOD / 14/12/2009
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BROWN WOOD / 14/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WOOD / 14/12/2009
Form type: CH01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, BLACKACRE FARM LIMITED NORTH CHERITON, TEMPLECOMBE, SOMERSET, BA8 0AS
Form type: AD01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 43 QUEEN SQUARE, BRISTOL, BS1 4QR
Form type: 287
Date: 2008.06.19
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25

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Company directors and board members:

JUDITH ANN WOOD (current)
Secretary, 1991.10.31
BLACKACRE FARM NORTH CHERITON , TEMPLECOMBE
BA8 0AS, SOMERSET
JUDITH ANN WOOD (current)
Director, NONE, 2010.07.01
BLACKACRE FARM NORTH CHERITON , TEMPLECOMBE
BA8 0AS, SOMERSET
TIMOTHY BROWN WOOD (current)
Director, EGG FARMER, 1991.10.31
BLACKACRE FARM NORTH CHERITON , TEMPLECOMBE
BA8 0AS, SOMERSET
DANIEL JAMES WOOD (resigned)
Director, EGG FARMER, 1999.10.27 - 2013.01.31
ROCK HOUSE FARM SOUTH CHERITON , TEMPLECOMBE
BA8 0BB, SOMERSET
Date 2013.12.31 2012.12.31
Fixed Assets £ 634,524 - 15.56 % £ 751,431
Tangible Fixed Assets £ 634,524 - 15.04 % £ 746,823
Current Assets £ 336,843 - 40.82 % £ 569,156
Tangible Fixed Assets Depreciation £ 1,286,592 - 5.02 % £ 1,354,648
Provisions For Liabilities Charges £ 32,304 - 19.26 % £ 40,011
Debtors £ 21,519 - 93.32 % £ 322,173
Shareholder Funds £ 917,498 - 13.14 % £ 1,056,304
Profit Loss Account Reserve £ 901,289 - 13.35 % £ 1,040,095
Called Up Share Capital £ 261 £ 261
Net Assets Liabilities Including Pension Asset Liability £ 917,498 - 13.14 % £ 1,056,304
Total Assets Less Current Liabilities £ 949,802 - 13.36 % £ 1,096,315
Net Current Assets Liabilities £ 315,278 - 8.58 % £ 344,884
Creditors Due Within One Year £ 21,565 - 90.38 % £ 224,272
Cash Bank In Hand £ 315,324 + 50.99 % £ 208,843
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,921,116 - 8.58 % £ 2,101,471
Intangible Fixed Assets £ 15,826 + 41.08 % £ 11,218
Stocks Inventory £ 38,140

Information about the Private Limited Company BLACKACRE 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: 2016.06.10. Reload the data