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Home > England & Wales Companies > SOUTHBOURNE FARM SHOP LIMITED
Company Information for

SOUTHBOURNE FARM SHOP LIMITED

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,
Company Registration Number
04539411
Private Limited Company
Active

Company Overview

About Southbourne Farm Shop Ltd
SOUTHBOURNE FARM SHOP LIMITED was founded on 2002-09-19 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Southbourne Farm Shop 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
Company Name
SOUTHBOURNE FARM SHOP LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
Other companies in PO7
 
Filing Information
Company Number 04539411
Company ID Number 04539411
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193843236  
Last Datalog update: 2024-10-05 06:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHBOURNE FARM SHOP LIMITED
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Company Officers of SOUTHBOURNE FARM SHOP LIMITED

Current Directors
Officer Role Date Appointed
MARJORIE ANNE BULBECK
 Company Secretary 2002-09-19
BENJAMIN SHAUN BULBECK
 Director 2013-03-01
CHRISTOPHER ROBIN BULBECK
 Director 2002-09-19
JASON BULBECK
 Director 2009-05-12
MARJORIE ANNE BULBECK
 Director 2002-09-19
LISA ELIZABETH LEADER
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL NOMINEES LIMITED
 Company Secretary 2002-09-19 2002-09-19
DIRECTOR NOMINEES LIMITED
 Director 2002-09-19 2002-09-19

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
2024-10-02Notification of a person with significant control statement
2024-09-26CESSATION OF CHRISTOPHER ROBIN BULBECK AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26CESSATION OF MARJORIE ANNE BULBECK AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Director's details changed for Mrs Marjorie Anne Bulbeck on 2023-09-26
2023-09-26Change of details for Mr Christopher Robin Bulbeck as a person with significant control on 2023-09-26
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-03-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-27CH01Director's details changed for Jason Bulbeck on 2021-09-27
2021-03-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-07CH01Director's details changed for Mr Benjamin Shaun Bulbeck on 2020-10-06
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-01-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARJORIE ANNE BULBECK on 2017-10-12
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE ANNE BULBECK
2017-10-12CH01Director's details changed for Ms Lisa Elizabeth Leader on 2017-10-12
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01SH0101/10/13 STATEMENT OF CAPITAL GBP 100
2013-09-30AR0119/09/13 ANNUAL RETURN FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MS LISA ELIZABETH LEADER
2013-03-04AP01DIRECTOR APPOINTED MR BENJAMIN SHAUN BULBECK
2013-02-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0119/09/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE BULBECK / 19/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BULBECK / 19/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN BULBECK / 19/09/2010
2010-01-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-06-09288aDIRECTOR APPOINTED JASON BULBECK
2009-02-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-27363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-26288bSECRETARY RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Provisions For Liabilities Charges 2012-09-30 £ 11,984
Provisions For Liabilities Charges 2011-09-30 £ 5,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOUTHBOURNE FARM SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 129,946
Cash Bank In Hand 2011-09-30 £ 104,836
Current Assets 2012-09-30 £ 168,108
Current Assets 2011-09-30 £ 140,252
Debtors 2012-09-30 £ 31,862
Debtors 2011-09-30 £ 30,416
Fixed Assets 2012-09-30 £ 126,231
Fixed Assets 2011-09-30 £ 125,053
Shareholder Funds 2012-09-30 £ 249,987
Shareholder Funds 2011-09-30 £ 226,346
Stocks Inventory 2012-09-30 £ 6,300
Stocks Inventory 2011-09-30 £ 5,000
Tangible Fixed Assets 2012-09-30 £ 66,231
Tangible Fixed Assets 2011-09-30 £ 65,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHBOURNE FARM SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHBOURNE FARM SHOP LIMITED
Trademarks
We have not found any records of SOUTHBOURNE FARM SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHBOURNE FARM SHOP 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 (47290 - Other retail sale of food in specialised stores) as SOUTHBOURNE FARM SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHBOURNE FARM SHOP 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 SOUTHBOURNE FARM SHOP 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 SOUTHBOURNE FARM SHOP 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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