Company Information for LITTLE STAUGHTON FARMS LIMITED
71 BANKS DRIVE, SANDY, SG19 1AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LITTLE STAUGHTON FARMS LIMITED | |
Legal Registered Office | |
71 BANKS DRIVE SANDY SG19 1AE Other companies in SG19 | |
Company Number | 01935308 | |
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Company ID Number | 01935308 | |
Date formed | 1985-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB426678128 |
Last Datalog update: | 2024-12-05 09:29:13 |
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Officer | Role | Date Appointed |
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SUSAN BANKS |
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RICHARD LEWIN BANKS |
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SUSAN BANKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANNED DEVELOPMENTS LIMITED | Company Secretary | 2002-01-28 | CURRENT | 1990-05-14 | Active | |
LANE & BROWNS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GREEN GEN LIMITED | Director | 2011-10-31 | CURRENT | 1994-04-27 | Active | |
RLB SETTLEMENT TRUST CORPORATION LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
MCB SETTLEMENT TRUST COMPANY LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
JAC SETTLEMENT TRUST CORPORATION LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
SCB HOLDINGS (SANDY) LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
SANWALTON LIMITED | Director | 1999-12-08 | CURRENT | 1999-12-02 | Active | |
BANKS TRUCK CENTRE LIMITED | Director | 1992-01-04 | CURRENT | 1981-01-28 | Active | |
BANKS MILLS LIMITED | Director | 1991-12-28 | CURRENT | 1955-07-19 | Active | |
SIDNEY C. BANKS (FARMS) LIMITED | Director | 1991-10-02 | CURRENT | 1951-05-26 | Active | |
LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED | Director | 1991-07-02 | CURRENT | 1986-01-16 | Active | |
HAIL WESTON FARMS LIMITED | Director | 1991-05-11 | CURRENT | 1985-07-29 | Active | |
SCB RESIDENTIAL LIMITED | Director | 1990-12-28 | CURRENT | 1980-07-03 | Active | |
RLB SETTLEMENT TRUST CORPORATION LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-20 | Active | |
LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED | Director | 1991-07-02 | CURRENT | 1986-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
16/11/23 STATEMENT OF CAPITAL GBP 652739 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 1 1 Cambridge Road Sandy SG19 1JE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 29 st. Neots Road Sandy Bedfordshire SG19 1LE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 182600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 182600 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 182600 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 182600 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/11 FROM 29, St. Neots Road, Sandy, Beds. SG19 1LD | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Susan Banks on 2009-11-19 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/11/08; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/11/07; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
88(2)R | AD 21/11/96--------- £ SI 182500@1=182500 £ IC 100/182600 | |
ORES04 | £ NC 100/250000 21/11 | |
363s | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 | |
123 | NC INC ALREADY ADJUSTED 21/11/96 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
363b | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/90 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/89 | |
363 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/88 | |
363 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/87 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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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 LITTLE STAUGHTON FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LITTLE STAUGHTON FARMS LIMITED are:
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. |