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Home > England & Wales Companies > ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED
Company Information for

ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED

OFFICE F3-02, THIRD FLOOR, THE TOWER PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB,
Company Registration Number
04296282
Private Limited Company
Active

Company Overview

About Andersons The Farm Business Consultants Ltd
ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED was founded on 2001-10-01 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Andersons The Farm Business Consultants 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
ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
OFFICE F3-02, THIRD FLOOR, THE TOWER PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
Other companies in LE13
 
Filing Information
Company Number 04296282
Company ID Number 04296282
Date formed 2001-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858010337  
Last Datalog update: 2024-11-05 19:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED
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Company Officers of ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY KING
 Company Secretary 2010-02-09
NICHOLAS SIMON BLAKE
 Director 2011-04-01
RICHARD ANTHONY KING
 Director 2010-02-09
ERIC JOHN PELHAM
 Director 2002-07-22
RICHARD JAMES SEVERN
 Director 2015-04-27
DAVID JOHN SIDDLE
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HARRY PITCHFORD
 Director 2007-10-26 2012-10-31
FRANCIS DYMOCK MORDAUNT
 Company Secretary 2002-07-09 2010-02-09
FRANCIS DYMOCK MORDAUNT
 Director 2002-07-09 2010-02-09
PETER HARRY PITCHFORD
 Director 2005-08-09 2007-10-25
DAVID JOHN HARGREAVES BOLTON
 Director 2002-03-06 2006-06-26
RICHARD JAMES SEVERN
 Director 2002-07-24 2005-08-09
JOHN RICHARD SHORT
 Company Secretary 2001-10-01 2002-07-09
QUENTIN ROBERT GOLDER
 Director 2001-10-01 2002-07-09
JOHN RICHARD SHORT
 Director 2001-10-01 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIMON BLAKE ANDERSONS EASTERN LTD Director 2011-02-10 CURRENT 2010-11-29 Active
RICHARD ANTHONY KING AGRO BUSINESS CONSULTANTS LIMITED Director 2002-10-01 CURRENT 1973-01-31 Active
RICHARD JAMES SEVERN ANDERSONS NORTHERN (ENGLAND) LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active - Proposal to Strike off

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
2024-10-12CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Director's details changed for Mr Eric John Pelham on 2022-12-02
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Old Bell House 2 Nottingham Street Melton Mowbray Leicestershire LE13 1NW
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Old Bell House 2 Nottingham Street Melton Mowbray Leicestershire LE13 1NW
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-05CH01Director's details changed for Mr Richard Anthony King on 2019-10-30
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-04-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2 on 2019-03-18
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SEVERN
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR RICHARD JAMES SEVERN
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-07AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-10AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-10CH01Director's details changed for Mr Eric John Pelham on 2013-01-30
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AP01DIRECTOR APPOINTED MR DAVID JOHN SIDDLE
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER PITCHFORD
2012-10-19AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-19CH01Director's details changed for Eric John Pelham on 2011-11-01
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2011-10-19SH0104/10/11 STATEMENT OF CAPITAL GBP 10
2011-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
2011-06-10SH0123/02/11 STATEMENT OF CAPITAL GBP 8
2011-04-14AP01DIRECTOR APPOINTED MR NICHOLAS SIMON BLAKE
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0101/10/10 FULL LIST
2010-10-22AP03SECRETARY APPOINTED MR RICHARD ANTHONY KING
2010-10-22AP01DIRECTOR APPOINTED MR RICHARD ANTHONY KING
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MORDAUNT
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS MORDAUNT
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-23AR0101/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARRY PITCHFORD / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN PELHAM / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DYMOCK MORDAUNT / 22/10/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-1388(2)AD 07/10/08 GBP SI 2@2=4 GBP IC 4/8
2008-04-10288aDIRECTOR APPOINTED PETER HARRY PITCHFORD
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23288bDIRECTOR RESIGNED
2007-11-19363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363(288)DIRECTOR RESIGNED
2006-10-27363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-07363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-26225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-02363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-1188(2)RAD 09/07/02--------- £ SI 3@1=3 £ IC 1/4
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2002-09-06288bDIRECTOR RESIGNED
2002-03-11288aNEW DIRECTOR APPOINTED
2001-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




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

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSONS THE FARM BUSINESS CONSULTANTS 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 (82301 - Activities of exhibition and fair organisers) as ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSONS THE FARM BUSINESS CONSULTANTS 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 ANDERSONS THE FARM BUSINESS CONSULTANTS 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 ANDERSONS THE FARM BUSINESS CONSULTANTS 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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    Other companies at postcode LE13 0PB