FARMERS COTTAGE LAMPS LIMITED - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Farmers Cottage Lamps Ltd

FARMERS COTTAGE LAMPS LIMITED was founded on 1998-03-16 and has its registered office in Coleshill. The organisation's status is listed as "Active". Farmers Cottage Lamps Limited is a Private Limited Company registered in UNITED KINGDOM 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
FARMERS COTTAGE LAMPS LIMITED

THE BLACKSMITHS SHOP CASTLE LANE MAXSTOKE COLESHILL BIRMINGHAM B46 2RA Other companies in B46

Filing Information

Company Number		03527716
Company ID Number		03527716
Date formed		1998-03-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB585385887~~

Last Datalog update:	2024-04-06 17:15:35
Primary Source:	Companies House

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Company Officers of FARMERS COTTAGE LAMPS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE LOUISE HILL	Company Secretary	1998-03-16
WAYNE FRANCIS FARMER	Director	1998-03-16
MICHAEL HALES	Director	2014-12-16
RICHARD HILL	Director	2014-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-03-16	1998-03-16
WATERLOW NOMINEES LIMITED	Nominated Director	1998-03-16	1998-03-16

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
2024-03-18		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-09-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-14	CH01	Director's details changed for Mr Wayne Francis Farmer on 2022-03-14
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-16	CH01	Director's details changed for Mr Richard Arthur William Hill on 2021-03-16
2020-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035277160002
2020-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-18	PSC07	CESSATION OF WAYNE FRANCIS FARMER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18	PSC02	Notification of Ornate Garden Holdings Limited as a person with significant control on 2019-07-12
2019-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035277160001
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-02-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CH01	Director's details changed for Mr Wayne Francis Farmer on 2018-03-15
2018-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILL / 15/03/2018
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALES / 15/03/2018
2018-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILL / 15/03/2018
2018-04-19	PSC04	Change of details for Mr Wayne Francis Farmer as a person with significant control on 2017-04-19
2017-11-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE LOUISE HILL on 2017-04-19
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE FRANCIS FARMER / 19/04/2017
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILL / 19/04/2017
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALES / 19/04/2017
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM The Blacksmiths Shop Castle Lane Maxstoke Coleshill Birmingham B46 2RA
2017-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE LOUISE HILL on 2017-03-16
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-03-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-03-18	SH08	Change of share class name or designation
2016-03-18	SH10	Particulars of variation of rights attached to shares
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	AP01	DIRECTOR APPOINTED MR MICHAEL HALES
2014-12-17	AP01	DIRECTOR APPOINTED MR RICHARD HILL
2014-05-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	16/03/14 FULL LIST
2013-06-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-21	AR01	16/03/13 FULL LIST
2012-04-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-23	AR01	16/03/12 FULL LIST
2011-06-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-21	AR01	16/03/11 FULL LIST
2010-08-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-11	AR01	16/03/10 FULL LIST
2009-05-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-03	353	LOCATION OF REGISTER OF MEMBERS
2008-08-01	363s	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-06-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04	363s	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24	363s	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-12	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-29	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-21	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/02
2002-03-18	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/00
2000-03-21	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 37 ENNERSDALE ROAD COLESHILL BIRMINGHAM B46 1EP
1999-04-09	363s	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-04-29	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-04-22	88(2)R	AD 17/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-06	288b	SECRETARY RESIGNED
1998-04-06	288a	NEW DIRECTOR APPOINTED
1998-04-06	288a	NEW SECRETARY APPOINTED
1998-04-06	288b	DIRECTOR RESIGNED
1998-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1080253	Active			Licenced property: CASTLE LANE FARMERS COTTAGER LAMPS COLESHILL BIRMINGHAM COLESHILL GB B46 2RA. Correspondance address: COLESHILL CASTLE LANE BIRMINGHAM GB B46 2RA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FARMERS COTTAGE LAMPS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of FARMERS COTTAGE LAMPS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FARMERS COTTAGE LAMPS LIMITED

Intangible Assets

Patents

We have not found any records of FARMERS COTTAGE LAMPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FARMERS COTTAGE LAMPS LIMITED

Trademarks

We have not found any records of FARMERS COTTAGE LAMPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARMERS COTTAGE LAMPS 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 (32990 - Other manufacturing n.e.c.) as FARMERS COTTAGE LAMPS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FARMERS COTTAGE LAMPS 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.

Import/Export of Goods

Goods imported/exported by FARMERS COTTAGE LAMPS LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-06-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-02-00	73259990	Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2018-02-00	73259990	Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2018-02-00	74199990	Articles of copper, n.e.s.
2018-02-00	74199990	Articles of copper, n.e.s.
2018-02-00	76169990	Articles of aluminium, uncast, n.e.s.
2018-02-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-07-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-12-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-08-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-12-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2014-01-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-07-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-06-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-11-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-08-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-07-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2012-04-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2011-08-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-08-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2011-08-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2011-05-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-03-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-02-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2010-12-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-09-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2010-06-01	63049900	Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2010-06-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-06-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-06-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2010-04-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARMERS COTTAGE LAMPS 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 FARMERS COTTAGE LAMPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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