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Home > England & Wales Companies > FARM SUPPLIES (EAST ANGLIA) LIMITED
Company Information for

FARM SUPPLIES (EAST ANGLIA) LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
00544113
Private Limited Company
Liquidation

Company Overview

About Farm Supplies (east Anglia) Ltd
FARM SUPPLIES (EAST ANGLIA) LIMITED was founded on 1955-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Farm Supplies (east Anglia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARM SUPPLIES (EAST ANGLIA) LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in LE1
 
Filing Information
Company Number 00544113
Company ID Number 00544113
Date formed 1955-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 18:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARM SUPPLIES (EAST ANGLIA) LIMITED
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Company Officers of FARM SUPPLIES (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTONY RIPPER
Company Secretary 1995-11-12
VENESSA MAGDALENA BERTRAM
Director 2012-06-23
RICHARD ANTONY RIPPER
Director 1995-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARIEN LOTT
Director 1995-11-12 2012-05-07
NICHOLAS ANGELL LANE
Director 1991-07-10 1995-11-12
NANCY RIPPER
Company Secretary 1991-07-10 1995-06-24
NANCY RIPPER
Director 1991-07-10 1995-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
2019-09-17600Appointment of a voluntary liquidator
2019-09-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-10
2019-09-17LIQ01Voluntary liquidation declaration of solvency
2019-08-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA01Previous accounting period shortened from 30/09/19 TO 30/06/19
2019-07-09CH01Director's details changed for Richard Antony Ripper on 2019-06-29
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-04CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ANTONY RIPPER on 2019-06-29
2019-07-04CH01Director's details changed for Venessa Magdalena Bertram on 2019-06-29
2018-11-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 202
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11CH01Director's details changed for Richard Antony Ripper on 2017-07-07
2017-07-11PSC08Notification of a person with significant control statement
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ANTONY RIPPER on 2017-07-07
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 202
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Pannell House 159 Charles Street Leicester LE1 1LD
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 202
2015-08-13AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 202
2014-08-18AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-02AR0110/07/13 ANNUAL RETURN FULL LIST
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-10AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-26AP01DIRECTOR APPOINTED VENESSA MAGDALENA BERTRAM
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DARIEN LOTT
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-27AR0110/07/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-20AR0110/07/10 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-07-27363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-12363sRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-14363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-07363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-19363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-03363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-13363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-11AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-21363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-25363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-08-01363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-07-30363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-23363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-01363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-22287REGISTERED OFFICE CHANGED ON 22/12/95 FROM: GROVE FARM HOUSE DOCKING KINGS LYNN NORFOLK
1995-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-27363xRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-22363xRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-13363xRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-04-18363xRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-20AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-22363aRETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-06-05287REGISTERED OFFICE CHANGED ON 05/06/91 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BA
1991-06-05363RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS
1991-03-07AAFULL ACCOUNTS MADE UP TO 30/09/89
1991-03-07AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-01287REGISTERED OFFICE CHANGED ON 01/03/91 FROM: MANOR FARM HOUSE DOCKING KINGS LYNN NORFOLK
1989-08-09AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-07-31363RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FARM SUPPLIES (EAST ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-12
Resolution2019-09-12
Notices to2019-09-12
Fines / Sanctions
No fines or sanctions have been issued against FARM SUPPLIES (EAST ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARM SUPPLIES (EAST ANGLIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARM SUPPLIES (EAST ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of FARM SUPPLIES (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARM SUPPLIES (EAST ANGLIA) LIMITED
Trademarks
We have not found any records of FARM SUPPLIES (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARM SUPPLIES (EAST ANGLIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FARM SUPPLIES (EAST ANGLIA) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FARM SUPPLIES (EAST ANGLIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFARM SUPPLIES (EAST ANGLIA) LIMITEDEvent Date2019-09-12
Name of Company: FARM SUPPLIES (EAST ANGLIA) LIMITED Company Number: 00544113 Nature of Business: Development of building projects Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridg…
 
Initiating party Event TypeResolution
Defending partyFARM SUPPLIES (EAST ANGLIA) LIMITEDEvent Date2019-09-12
 
Initiating party Event TypeNotices to
Defending partyFARM SUPPLIES (EAST ANGLIA) LIMITEDEvent Date2019-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARM SUPPLIES (EAST ANGLIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARM SUPPLIES (EAST ANGLIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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