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Home > England & Wales Companies > A.H.CHANTRELL & SONS (FARMERS) LIMITED
Company Information for

A.H.CHANTRELL & SONS (FARMERS) LIMITED

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP,
Company Registration Number
00603843
Private Limited Company
Active

Company Overview

About A.h.chantrell & Sons (farmers) Ltd
A.H.CHANTRELL & SONS (FARMERS) LIMITED was founded on 1958-05-01 and has its registered office in Meridian Business Park. The organisation's status is listed as "Active". A.h.chantrell & Sons (farmers) 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
A.H.CHANTRELL & SONS (FARMERS) LIMITED
 
Legal Registered Office
CHARNWOOD HOUSE
HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP
Other companies in LE19
 
Filing Information
Company Number 00603843
Company ID Number 00603843
Date formed 1958-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.CHANTRELL & SONS (FARMERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JLM RESOURCES LTD   KNG BUSINESS SERVICES LTD   THE ROWLEYS PARTNERSHIP LTD.
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Company Officers of A.H.CHANTRELL & SONS (FARMERS) LIMITED

Current Directors
Officer Role Date Appointed
ANNE CHANTRELL
 Director 2003-08-12
PAUL JAMES CHANTRELL
 Director 2009-11-24
ROBERT ANTHONY CHANTRELL
 Director 1992-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERIC CHANTRELL
 Company Secretary 1992-01-14 2008-08-07
JOHN ERIC CHANTRELL
 Director 1992-01-14 2008-08-07
WILLIAM ARTHUR CHANTRELL
 Director 1992-01-14 2008-03-05
FREDERICK THOMAS CHANTRELL
 Director 1992-01-14 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES CHANTRELL BIRSTALL LODGE FARM LIMITED Director 2009-11-24 CURRENT 2009-11-20 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2024-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-11-08AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY CHANTRELL
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY CHANTRELL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-25AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 375
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-08-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 375
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 375
2016-02-01AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 375
2015-02-09AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 375
2014-02-03AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHANTRELL / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CHANTRELL / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CHANTRELL / 25/11/2013
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP
2013-02-19AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0114/01/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0114/01/11 ANNUAL RETURN FULL LIST
2010-11-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AP01DIRECTOR APPOINTED PAUL JAMES CHANTRELL
2010-03-22AR0114/01/10 ANNUAL RETURN FULL LIST
2010-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CHANTRELL
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHANTRELL
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 39 FRIAR LANE LEICESTER LE1 5RB
2009-12-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CHANTRELL
2008-11-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-21363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-02-09363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-10363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-10363sRETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-08363sRETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-21363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-19363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-26363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-25363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-06363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-13363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-01-25363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-11363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-20363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-21363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-01363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-28363sRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-02-10363aRETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A.H.CHANTRELL & SONS (FARMERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.H.CHANTRELL & SONS (FARMERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-08-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 15,622
Creditors Due Within One Year 2013-04-30 £ 153,970
Creditors Due Within One Year 2012-04-30 £ 56,182
Provisions For Liabilities Charges 2013-04-30 £ 20,542
Provisions For Liabilities Charges 2012-04-30 £ 26,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.H.CHANTRELL & SONS (FARMERS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 780,192
Cash Bank In Hand 2012-04-30 £ 733,940
Current Assets 2013-04-30 £ 964,227
Current Assets 2012-04-30 £ 917,370
Debtors 2013-04-30 £ 54,320
Debtors 2012-04-30 £ 61,707
Secured Debts 2013-04-30 £ 15,547
Secured Debts 2012-04-30 £ 31,244
Shareholder Funds 2013-04-30 £ 927,140
Shareholder Funds 2012-04-30 £ 986,297
Stocks Inventory 2013-04-30 £ 129,715
Stocks Inventory 2012-04-30 £ 121,723
Tangible Fixed Assets 2013-04-30 £ 137,425
Tangible Fixed Assets 2012-04-30 £ 167,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.H.CHANTRELL & SONS (FARMERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.CHANTRELL & SONS (FARMERS) LIMITED
Trademarks
We have not found any records of A.H.CHANTRELL & SONS (FARMERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.CHANTRELL & SONS (FARMERS) 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 (01500 - Mixed farming) as A.H.CHANTRELL & SONS (FARMERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H.CHANTRELL & SONS (FARMERS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.CHANTRELL & SONS (FARMERS) 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 A.H.CHANTRELL & SONS (FARMERS) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1WP