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Home > England & Wales Companies > AYLESTONE FARMS LIMITED
Company Information for

AYLESTONE FARMS LIMITED

WHARF FARM, SHACKERSTONE, NUNEATON, WARWICKSHIRE, CV13 6NW,
Company Registration Number
00867905
Private Limited Company
Active

Company Overview

About Aylestone Farms Ltd
AYLESTONE FARMS LIMITED was founded on 1965-12-31 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Aylestone Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AYLESTONE FARMS LIMITED
 
Legal Registered Office
WHARF FARM
SHACKERSTONE
NUNEATON
WARWICKSHIRE
CV13 6NW
Other companies in CV13
 
Filing Information
Company Number 00867905
Company ID Number 00867905
Date formed 1965-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB115045903  
Last Datalog update: 2025-02-11 07:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLESTONE FARMS LIMITED
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Company Officers of AYLESTONE FARMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY GRIMMER
 Company Secretary 1993-03-16
DAVID ANTHONY GRIMMER
 Director 2016-06-08
DAVID GRIMMER
 Director 1991-03-01
SIMON ANDREW GRIMMER
 Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN GRIMMER
 Director 1991-03-01 1996-12-29
SIMON ANDREW GRIMMER
 Company Secretary 1991-03-06 1993-03-16
MARGARET ANN GRIMMER
 Company Secretary 1991-03-01 1991-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY GRIMMER D. GRIMMER LIMITED Company Secretary 1996-12-29 CURRENT 1973-09-20 Active - Proposal to Strike off
DAVID GRIMMER D. GRIMMER LIMITED Director 1992-03-01 CURRENT 1973-09-20 Active - Proposal to Strike off

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
2025-02-10CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-03-02CH01Director's details changed for David Grimmer on 2020-02-01
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4997
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-21AP01DIRECTOR APPOINTED MR DAVID ANTHONY GRIMMER
2016-08-21AP01DIRECTOR APPOINTED MR SIMON ANDREW GRIMMER
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 4997
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 4997
2015-03-13AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 4997
2014-04-02AR0101/03/14 ANNUAL RETURN FULL LIST
2013-04-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0101/03/13 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2011-05-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0101/03/11 ANNUAL RETURN FULL LIST
2010-04-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for David Grimmer on 2010-03-01
2009-04-09363aReturn made up to 01/03/09; full list of members
2009-03-25AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-04-26363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 130 NEW WALK LEICESTER LE1 7JA
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-10363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-14363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-21363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-28363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-10363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-24363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-11363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-03-24363sRETURN MADE UP TO 01/03/97; CHANGE OF MEMBERS
1997-03-0488(2)RAD 06/02/97--------- £ SI 1100@1=1100 £ IC 3897/4997
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-28288bDIRECTOR RESIGNED
1996-03-14363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-08AUDAUDITOR'S RESIGNATION
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-21363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-04-28363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-22363sRETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-11395PARTICULARS OF MORTGAGE/CHARGE
1992-06-02AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-06-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-06-02363sRETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1991-04-08288NEW SECRETARY APPOINTED
1991-04-05363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1991-04-05AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-04ELRESS366A DISP HOLDING AGM 19/02/91
1991-03-04ELRESS252 DISP LAYING ACC 19/02/91
1990-11-05363RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-06-25AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-08-21AAFULL ACCOUNTS MADE UP TO 30/06/88
1986-07-19FULL ACCOUNTS MADE UP TO 30/06/85
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 AYLESTONE FARMS 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 AYLESTONE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-11 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 1984-11-27 Outstanding BARCLAYS BANK PLC
CORPORATE MORTGAGE 1984-06-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-06-30 £ 10,666
Creditors Due Within One Year 2013-06-30 £ 114,448
Creditors Due Within One Year 2012-06-30 £ 133,887
Creditors Due Within One Year 2012-06-30 £ 133,887
Creditors Due Within One Year 2011-06-30 £ 188,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AYLESTONE FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 4,997
Called Up Share Capital 2012-06-30 £ 4,997
Called Up Share Capital 2012-06-30 £ 4,997
Called Up Share Capital 2011-06-30 £ 4,997
Cash Bank In Hand 2013-06-30 £ 53,521
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 1,428
Current Assets 2013-06-30 £ 204,386
Current Assets 2012-06-30 £ 184,477
Current Assets 2012-06-30 £ 184,477
Current Assets 2011-06-30 £ 291,973
Debtors 2013-06-30 £ 42,204
Debtors 2012-06-30 £ 42,128
Debtors 2012-06-30 £ 42,128
Debtors 2011-06-30 £ 85,822
Shareholder Funds 2013-06-30 £ 255,445
Shareholder Funds 2012-06-30 £ 237,292
Shareholder Funds 2012-06-30 £ 237,292
Shareholder Funds 2011-06-30 £ 261,995
Stocks Inventory 2013-06-30 £ 108,661
Stocks Inventory 2012-06-30 £ 141,849
Stocks Inventory 2012-06-30 £ 141,849
Stocks Inventory 2011-06-30 £ 204,723
Tangible Fixed Assets 2013-06-30 £ 165,507
Tangible Fixed Assets 2012-06-30 £ 186,702
Tangible Fixed Assets 2012-06-30 £ 186,702
Tangible Fixed Assets 2011-06-30 £ 168,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYLESTONE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLESTONE FARMS LIMITED
Trademarks
We have not found any records of AYLESTONE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLESTONE FARMS 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 AYLESTONE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYLESTONE FARMS 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 AYLESTONE FARMS 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 AYLESTONE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CV13 6NW