A E NESBITT FARMS LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About A E Nesbitt Farms Ltd

A E NESBITT FARMS LIMITED was founded on 1995-10-05 and has its registered office in Reading. The organisation's status is listed as "Active". A E Nesbitt Farms 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

Legal Registered Office
Company Name
A E NESBITT FARMS LIMITED

2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL Other companies in RG1

Filing Information

Company Number		03110361
Company ID Number		03110361
Date formed		1995-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB642035667

Last Datalog update:	2024-04-06 23:28:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A E NESBITT FARMS LIMITED

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Company Officers of A E NESBITT FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES NESBITT	Company Secretary	1995-10-31
AILEEN ELIZABETH NESBITT	Director	1995-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN RAYMOND DUNCUMB	Company Secretary	1995-10-11	1995-10-31
MARTYN RAYMOND DUNCUMB	Director	1995-10-11	1995-10-31
COLLEEN ANN HARNEY	Director	1995-10-11	1995-10-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-10-05	1995-10-11
INSTANT COMPANIES LIMITED	Nominated Director	1995-10-05	1995-10-11

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.

Date	Document Type	Document Description
2024-03-01		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-06-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-02-08		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-10	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-03-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	SH01	21/12/18 STATEMENT OF CAPITAL GBP 2813002
2019-01-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Share capital increased 21/12/2018
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-12	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 2670002
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 2670002
2015-10-20	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 2670002
2014-10-16	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 2670002
2013-10-14	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-17	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-10-28	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-10-28	AD02	Register inspection address changed from C/O Horwath Clark Whitehill Llp 2Nd Floor Aquis House 49-51 Blagrave Street Reading RG1 1PL
2010-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-03	AR01	05/10/09 ANNUAL RETURN FULL LIST
2009-11-03	AD03	Register(s) moved to registered inspection location
2009-11-03	AD02	Register inspection address has been changed
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ELIZABETH NESBITT / 02/10/2009
2009-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-02	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-01	363s	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-02	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O MESSRS HORWATH CLARK WHITEHI 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU
2006-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-15	MISC	RESIGNATION AS AUDITORS
2004-11-01	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-27	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-23	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-21	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-14	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-22	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-13	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1999-07-05	88(2)R	AD 01/06/99--------- £ SI 150000@1=150000 £ IC 2520002/2670002
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/98
1998-11-20	363s	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1997-10-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-30	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-30	88(2)R	AD 20/09/97--------- £ SI 150000@1
1997-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-03	88(2)R	AD 11/04/97--------- £ SI 270000@1=270000 £ IC 2100002/2370002
1997-03-07	ORES04	£ NC 1000000/3000000 21/0
1997-03-07	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97
1997-03-07	123	NC INC ALREADY ADJUSTED 21/02/97
1997-03-07	88(2)R	AD 28/02/97--------- £ SI 1500000@1=1500000 £ IC 600002/2100002
1996-12-06	363(287)	REGISTERED OFFICE CHANGED ON 06/12/96
1996-12-06	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-04-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-08	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-11-08	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-08	88(2)R	AD 30/10/95--------- £ SI 600000@1=600000 £ IC 2/600002
1995-10-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-23	ORES04	NC INC ALREADY ADJUSTED 18/10/95
1995-10-23	123	£ NC 1000/1000000 18/10/95
1995-10-23	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/95
1995-10-19	CERTNM	COMPANY NAME CHANGED GROUPBONUS LIMITED CERTIFICATE ISSUED ON 20/10/95
1995-10-17	288	DIRECTOR RESIGNED
1995-10-17	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-17	SRES01	ADOPT MEM AND ARTS 11/10/95
1995-10-17	288	SECRETARY RESIGNED

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

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 E NESBITT 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 A E NESBITT FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2002-04-15	Satisfied	HSBC REPUBLIC BANK (UK) LIMITED
LEGAL MORTGAGE	2001-07-17	Satisfied	HSBC REPUBLIC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-10-01

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

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 A E NESBITT FARMS LIMITED

Intangible Assets

Patents

We have not found any records of A E NESBITT FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A E NESBITT FARMS LIMITED

Trademarks

We have not found any records of A E NESBITT FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A E NESBITT 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 A E NESBITT FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A E NESBITT 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 A E NESBITT 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 A E NESBITT 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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