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

INGFIELD FARM SHOP LIMITED

LAW FARM, LAW LANE SOUTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 9UG,
Company Registration Number
04642934
Private Limited Company
Active

Company Overview

About Ingfield Farm Shop Ltd
INGFIELD FARM SHOP LIMITED was founded on 2003-01-21 and has its registered office in Halifax. The organisation's status is listed as "Active". Ingfield 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
INGFIELD FARM SHOP LIMITED
 
Legal Registered Office
LAW FARM
LAW LANE SOUTHOWRAM
HALIFAX
WEST YORKSHIRE
HX3 9UG
Other companies in HX3
 
Filing Information
Company Number 04642934
Company ID Number 04642934
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809240148  
Last Datalog update: 2024-08-05 23:20:48
Primary Source:Companies House
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Company Officers of INGFIELD FARM SHOP LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BAMFORD
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD BAMFORD
Director 2003-01-21 2015-02-27
STEPHEN DAVID BAMFORD
Director 2003-01-21 2013-01-31
MARGARET BAMFORD
Company Secretary 2003-01-21 2010-08-19
MARGARET BAMFORD
Director 2003-01-23 2010-08-19
DOROTHY MAY GRAEME
Nominated Secretary 2003-01-21 2003-01-21
LESLEY JOYCE GRAEME
Nominated Director 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BAMFORD BAMFORD FARMS LTD Director 2016-07-25 CURRENT 2016-07-25 Active
MARGARET BAMFORD BAMFORD BROTHERS LTD Director 2015-02-27 CURRENT 2011-06-01 Active

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
2024-07-26REGISTRATION OF A CHARGE / CHARGE CODE 046429340003
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-11-16PSC05Change of details for Bamford Brothers Ltd as a person with significant control on 2020-03-13
2020-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVIN OATES
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-11SH0113/03/20 STATEMENT OF CAPITAL GBP 120
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046429340002
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-08-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BAMFORD
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-30AR0121/01/15 ANNUAL RETURN FULL LIST
2014-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-30AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMFORD
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AP01DIRECTOR APPOINTED MISS MARGARET BAMFORD
2012-02-23AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-13AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-08-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0121/01/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET BAMFORD
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BAMFORD
2010-03-09AR0121/01/10 ANNUAL RETURN FULL LIST
2009-11-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-27363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-18363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-07363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-14363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-1488(2)RAD 20/01/04--------- £ SI 59@1=59 £ IC 1/60
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-02-07288bSECRETARY RESIGNED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Licences & Regulatory approval
We could not find any licences issued to INGFIELD 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 INGFIELD FARM SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 INGFIELD FARM SHOP LIMITED

Intangible Assets
Patents
We have not found any records of INGFIELD FARM SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGFIELD FARM SHOP LIMITED
Trademarks
We have not found any records of INGFIELD FARM SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGFIELD 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 (46310 - Wholesale of fruit and vegetables) as INGFIELD FARM SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGFIELD 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 INGFIELD 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 INGFIELD 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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    Other companies at postcode HX3 9UG