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Company Information for POLHILL FARM SHOP LTD
POLHILL FARM SHOP LIMITED SHACKLANDS ROAD, BADGERS MOUNT, SEVENOAKS, KENT, TN14 7BD,
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Company Registration Number
 05592413 Private Limited Company
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Company Overview
About Polhill Farm Shop Ltd
POLHILL FARM SHOP LTD was founded on 2005-10-13 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Polhill Farm Shop Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| POLHILL FARM SHOP LTD | |
| Legal Registered Office | |
| POLHILL FARM SHOP LIMITED SHACKLANDS ROAD BADGERS MOUNT SEVENOAKS KENT TN14 7BD Other companies in DA1 | |
Filing Information
| Company Number | 05592413 | |
|---|---|---|
| Company ID Number | 05592413 | |
| Date formed | 2005-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/10/2023 | |
| Account next due | 30/07/2025 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB867914670 |
| Last Datalog update: | 2024-07-05 17:08:40 |
| Companies House |
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Company Officers of POLHILL FARM SHOP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATIONWIDE SECRETARIAL SERVICES LTD |
||
PHILIP ALFORD |
||
JOHN HORAN |
||
IAN PETTITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APS SECRETARIES LIMITED |
Director |
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| BRIGHTON FARM SHOP LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2016-08-30 | |
| POLHILL FOODS LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
| BRIGHTON FARM SHOP LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2016-08-30 | |
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-10-30 | ||
| Unaudited abridged accounts made up to 2022-10-30 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-10-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM 92a High Street Orpington BR6 0JY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM 282a High Street Orpington BR6 0nd England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| CH01 | Director's details changed for John Horan on 2019-03-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 117 Dartford Road Dartford Kent DA1 3EN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/17 | |
| AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
| LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALFORD | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Pettit on 2013-03-15 | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORAN / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETTIT / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALFORD / 07/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 07/12/2009 | |
| 288a | DIRECTOR APPOINTED IAN PETTIT | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALFORD / 03/02/2009 | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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
Licences & Regulatory approval
We could not find any licences issued to POLHILL FARM SHOP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POLHILL FARM SHOP LTD 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 136,764 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 232,242 |
Creditors and other liabilities
Filed Financial Reports
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 POLHILL FARM SHOP LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 5,037 |
| Current Assets | 2011-11-01 | £ 221,138 |
| Debtors | 2011-11-01 | £ 18,101 |
| Fixed Assets | 2011-11-01 | £ 150,915 |
| Shareholder Funds | 2011-11-01 | £ 3,047 |
| Stocks Inventory | 2011-11-01 | £ 198,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 150,915 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POLHILL FARM SHOP LTD registering or being granted any patents Domain Names
We do not have the domain name information for POLHILL FARM SHOP LTD
Income
Government Income
We have not found government income sources for POLHILL FARM SHOP LTD. 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as POLHILL FARM SHOP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where POLHILL FARM SHOP LTD 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 POLHILL FARM SHOP LTD 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 POLHILL FARM SHOP LTD 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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