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Home > England & Wales Companies > EATONS POULTRY FARMS LIMITED
Company Information for

EATONS POULTRY FARMS LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
03957728
Private Limited Company
Active

Company Overview

About Eatons Poultry Farms Ltd
EATONS POULTRY FARMS LIMITED was founded on 2000-03-28 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Eatons Poultry Farms 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
Company Name
EATONS POULTRY FARMS LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in DT7
 
Filing Information
Company Number 03957728
Company ID Number 03957728
Date formed 2000-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210008442  
Last Datalog update: 2024-05-05 13:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATONS POULTRY FARMS LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of EATONS POULTRY FARMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE EATON
Company Secretary 2000-03-28
JOHN EATON
Director 2000-03-28
SAM EATON
Director 2000-03-28
SUSAN JANE EATON
Director 2000-03-28
TOM EATON
Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 2000-03-28 2000-03-28
THEYDON NOMINEES LIMITED
Nominated Director 2000-03-28 2000-03-28

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
2024-03-18CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-03-15CESSATION OF JOHN EATON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2024-03-12Change of share class name or designation
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-07Appointment of Katherine Susan Eaton as company secretary on 2023-02-01
2023-02-07DIRECTOR APPOINTED KATHERINE SUSAN EATON
2023-02-07Termination of appointment of Susan Jane Eaton on 2023-02-01
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07PSC04Change of details for Tom Eaton as a person with significant control on 2022-03-03
2022-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE EATON on 2022-03-03
2022-03-07CH01Director's details changed for John Eaton on 2022-03-03
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 7 Dragons Hill, Charmouth Road Lyme Regis Dorset DT7 3HW
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 561
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-17CH01Director's details changed for Mrs Susan Jane Eaton on 2017-01-17
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 561
2016-04-27AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 561
2015-04-02AR0128/03/15 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 561
2014-04-08AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0128/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09MEM/ARTSARTICLES OF ASSOCIATION
2012-05-09RES12VARYING SHARE RIGHTS AND NAMES
2012-05-09RES01ADOPT ARTICLES 09/05/12
2012-05-09SH0110/04/11 STATEMENT OF CAPITAL GBP 501
2012-05-01AR0128/03/12 ANNUAL RETURN FULL LIST
2011-11-28MEM/ARTSARTICLES OF ASSOCIATION
2011-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-28RES01ADOPT ARTICLES 28/11/11
2011-11-23SH0112/10/11 STATEMENT OF CAPITAL GBP 361
2011-04-06AR0128/03/11 ANNUAL RETURN FULL LIST
2011-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE EATON on 2011-03-28
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-04AD02SAIL ADDRESS CREATED
2011-02-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0128/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM EATON / 28/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE EATON / 28/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM EATON / 28/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EATON / 28/03/2010
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-06-02RES13PURCHASE SHARES OFF MARKET 25/04/2008
2008-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-19RES01ADOPT ARTICLES 25/04/2008
2008-05-19169GBP IC 303/300 07/04/08 GBP SR 3@1=3
2008-05-19169GBP IC 310/303 31/03/08 GBP SR 7@1=7
2008-05-1988(2)AD 07/04/08 GBP SI 1@1=1 GBP IC 300/301
2008-04-30363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EATON / 28/03/2008
2008-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 7 DRAGONS HILL LYME REGIS DORSET DT7 3HW
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-04-19363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-04363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-23363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-06-11CERTNMCOMPANY NAME CHANGED EATON'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/01
2001-05-01363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-0288(2)RAD 28/03/00--------- £ SI 308@1=308 £ IC 2/310
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07(W)ELRESS386 DIS APP AUDS 28/03/00
2001-02-07(W)ELRESS366A DISP HOLDING AGM 28/03/00
2000-05-02123£ NC 1000/10000 28/03/00
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288bSECRETARY RESIGNED
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to EATONS POULTRY 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 EATONS POULTRY 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
EATONS POULTRY FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.289
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 55300 - Recreational vehicle parks, trailer parks and camping grounds

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31

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 EATONS POULTRY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of EATONS POULTRY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATONS POULTRY FARMS LIMITED
Trademarks
We have not found any records of EATONS POULTRY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATONS POULTRY 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as EATONS POULTRY FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EATONS POULTRY 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 EATONS POULTRY 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 EATONS POULTRY 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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