STANFIELD FARMS (WALES) LIMITED - Support activities for crop production - A business based in WALES registered with Companies House

Company Overview

About Stanfield Farms (wales) Ltd

STANFIELD FARMS (WALES) LIMITED was founded on 2002-11-28 and has its registered office in Newcastle Emlyn. The organisation's status is listed as "Active". Stanfield Farms (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STANFIELD FARMS (WALES) LIMITED

TYRIET BOWLS ROAD BEULAH NEWCASTLE EMLYN DYFED SA38 9QU Other companies in SA38

Filing Information

Company Number		04603228
Company ID Number		04603228
Date formed		2002-11-28
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB114756811

Last Datalog update:	2025-02-11 05:20:28
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of STANFIELD FARMS (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
KIM STANFIELD	Company Secretary	2012-04-01
CHRISTOPHER STANFIELD	Director	2012-04-01
MALCOLM STANFIELD	Director	2002-11-28
SIMON STANFIELD	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON STANFIELD	Company Secretary	2002-11-28	2012-04-01
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2002-11-28	2002-11-28
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2002-11-28	2002-11-28

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.

Date	Document Type	Document Description
2025-02-05		CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-25		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-25		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANFIELD
2022-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANFIELD
2022-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANFIELD
2022-01-27		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/21 FROM Trefaes Fach Beulah Newcastle Emlyn Dyfed SA38 9QT
2021-04-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	AP01	DIRECTOR APPOINTED MRS KIM STANFIELD
2019-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANFIELD
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-29	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-31	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 1200
2014-03-05	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON STANFIELD
2013-02-26	AR01	28/11/12 ANNUAL RETURN FULL LIST
2013-01-23	AP03	Appointment of Mrs Kim Stanfield as company secretary
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/12 FROM C/O O'brien & Partners 7a Nevill Street Abergavenny Gwent NP7 5AA Wales
2012-06-12	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-31	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STANFIELD
2012-01-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-11-16	AP01	DIRECTOR APPOINTED MR SIMON STANFIELD
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM THE OLD SCHOOL CORACLE WAY CARMARTHEN CARMARTHENSHIRE SA31 3JP
2010-04-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-04	AR01	28/11/09 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANFIELD / 04/02/2010
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-28	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-04-05	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-11-26	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-30	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-11-29	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-29	88(2)R	AD 29/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-17	288b	DIRECTOR RESIGNED
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2002-12-17	288a	NEW SECRETARY APPOINTED
2002-12-17	288b	SECRETARY RESIGNED
2002-11-28	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

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01610 - Support activities for crop production

Licences & Regulatory approval

We could not find any licences issued to STANFIELD FARMS (WALES) 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 STANFIELD FARMS (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-06-12	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 425,000
Creditors Due Within One Year	2013-03-31	£ 381,904
Creditors Due Within One Year	2012-03-31	£ 498,718

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 STANFIELD FARMS (WALES) LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 665,711
Current Assets	2012-03-31	£ 544,606
Debtors	2013-03-31	£ 453,616
Debtors	2012-03-31	£ 341,296
Shareholder Funds	2013-03-31	£ 248,149
Shareholder Funds	2012-03-31	£ 164,328
Stocks Inventory	2013-03-31	£ 212,095
Stocks Inventory	2012-03-31	£ 203,310
Tangible Fixed Assets	2013-03-31	£ 389,342
Tangible Fixed Assets	2012-03-31	£ 118,440

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STANFIELD FARMS (WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STANFIELD FARMS (WALES) LIMITED

Trademarks

We have not found any records of STANFIELD FARMS (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STANFIELD FARMS (WALES) 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 (01610 - Support activities for crop production) as STANFIELD FARMS (WALES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STANFIELD FARMS (WALES) 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 STANFIELD FARMS (WALES) 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 STANFIELD FARMS (WALES) 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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