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Home > England & Wales Companies > LITTLE STAUGHTON FARMS LIMITED
Company Information for

LITTLE STAUGHTON FARMS LIMITED

71 BANKS DRIVE, SANDY, SG19 1AE,
Company Registration Number
01935308
Private Limited Company
Active

Company Overview

About Little Staughton Farms Ltd
LITTLE STAUGHTON FARMS LIMITED was founded on 1985-08-01 and has its registered office in Sandy. The organisation's status is listed as "Active". Little Staughton Farms Limited is a Private Limited Company registered in ENGLAND 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
LITTLE STAUGHTON FARMS LIMITED
 
Legal Registered Office
71 BANKS DRIVE
SANDY
SG19 1AE
Other companies in SG19
 
Filing Information
Company Number 01935308
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE STAUGHTON FARMS LIMITED
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Company Officers of LITTLE STAUGHTON FARMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BANKS
Company Secretary 1991-11-19
RICHARD LEWIN BANKS
Director 1991-11-19
SUSAN BANKS
Director 1991-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BANKS PLANNED DEVELOPMENTS LIMITED Company Secretary 2002-01-28 CURRENT 1990-05-14 Active
RICHARD LEWIN BANKS LANE & BROWNS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
RICHARD LEWIN BANKS GREEN GEN LIMITED Director 2011-10-31 CURRENT 1994-04-27 Active
RICHARD LEWIN BANKS RLB SETTLEMENT TRUST CORPORATION LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
RICHARD LEWIN BANKS MCB SETTLEMENT TRUST COMPANY LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
RICHARD LEWIN BANKS JAC SETTLEMENT TRUST CORPORATION LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
RICHARD LEWIN BANKS SCB HOLDINGS (SANDY) LIMITED Director 2000-04-26 CURRENT 2000-04-19 Active
RICHARD LEWIN BANKS SANWALTON LIMITED Director 1999-12-08 CURRENT 1999-12-02 Active
RICHARD LEWIN BANKS BANKS TRUCK CENTRE LIMITED Director 1992-01-04 CURRENT 1981-01-28 Active
RICHARD LEWIN BANKS BANKS MILLS LIMITED Director 1991-12-28 CURRENT 1955-07-19 Active
RICHARD LEWIN BANKS SIDNEY C. BANKS (FARMS) LIMITED Director 1991-10-02 CURRENT 1951-05-26 Active
RICHARD LEWIN BANKS LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED Director 1991-07-02 CURRENT 1986-01-16 Active
RICHARD LEWIN BANKS HAIL WESTON FARMS LIMITED Director 1991-05-11 CURRENT 1985-07-29 Active
RICHARD LEWIN BANKS SCB RESIDENTIAL LIMITED Director 1990-12-28 CURRENT 1980-07-03 Active
SUSAN BANKS RLB SETTLEMENT TRUST CORPORATION LIMITED Director 2003-07-01 CURRENT 2003-06-20 Active
SUSAN BANKS LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED Director 1991-07-02 CURRENT 1986-01-16 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
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-01-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-11-2716/11/23 STATEMENT OF CAPITAL GBP 652739
2023-10-10Change of share class name or designation
2023-10-10Particulars of variation of rights attached to shares
2023-10-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom
2022-02-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 1 1 Cambridge Road Sandy SG19 1JE United Kingdom
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 29 st. Neots Road Sandy Bedfordshire SG19 1LE
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 182600
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 182600
2015-12-04AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 182600
2014-12-10AR0119/11/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 182600
2013-12-10AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0119/11/12 ANNUAL RETURN FULL LIST
2011-12-14AR0119/11/11 ANNUAL RETURN FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM 29, St. Neots Road, Sandy, Beds. SG19 1LD
2011-11-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Mrs Susan Banks on 2009-11-19
2009-11-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 19/11/08; full list of members
2008-10-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-27363aReturn made up to 19/11/07; full list of members
2007-11-27353LOCATION OF REGISTER OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-29363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-29363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-03-20225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-11-22363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-21363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2000-12-05AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-23363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-23363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-12-02363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-01-11363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-2688(2)RAD 21/11/96--------- £ SI 182500@1=182500 £ IC 100/182600
1997-02-17ORES04£ NC 100/250000 21/11
1997-02-17363sRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1997-02-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96
1997-02-17123NC INC ALREADY ADJUSTED 21/11/96
1996-12-30AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-11-30363sRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 28/02/95
1994-12-09AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-12-09363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1993-12-20AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-12-15363sRETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
1992-11-24363sRETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-01-29AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-11-29363bRETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
1990-12-11363aRETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-11-26AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-02-23AAFULL ACCOUNTS MADE UP TO 28/02/89
1990-01-11363RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-01-25AAFULL ACCOUNTS MADE UP TO 28/02/88
1989-01-03363RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-02-12AAFULL ACCOUNTS MADE UP TO 28/02/87
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to LITTLE STAUGHTON 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 LITTLE STAUGHTON FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE STAUGHTON FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

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

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 LITTLE STAUGHTON FARMS LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE STAUGHTON FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE STAUGHTON FARMS LIMITED
Trademarks
We have not found any records of LITTLE STAUGHTON FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE STAUGHTON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LITTLE STAUGHTON FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE STAUGHTON 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 LITTLE STAUGHTON 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 LITTLE STAUGHTON 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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