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Home > England & Wales Companies > NOCTON FEN FARMS LIMITED
Company Information for

NOCTON FEN FARMS LIMITED

14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW,
Company Registration Number
06372103
Private Limited Company
Active

Company Overview

About Nocton Fen Farms Ltd
NOCTON FEN FARMS LIMITED was founded on 2007-09-17 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Nocton Fen Farms 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
NOCTON FEN FARMS LIMITED
 
Legal Registered Office
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW
Other companies in NG24
 
Filing Information
Company Number 06372103
Company ID Number 06372103
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922132269  
Last Datalog update: 2023-12-05 17:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOCTON FEN FARMS LIMITED
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Company Officers of NOCTON FEN FARMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HELGE BECK
 Company Secretary 2012-04-23
ROBERT HELGE BECK
 Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENS EGDAL
 Company Secretary 2007-09-17 2012-04-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-09-17 2007-09-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-09-17 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HELGE BECK HOLDINGHAM BIOGAS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ROBERT HELGE BECK FKB FARMING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ROBERT HELGE BECK SHANRY WIND LTD Director 2013-10-21 CURRENT 2012-02-17 Active
ROBERT HELGE BECK SHANRY WINDFARM LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
ROBERT HELGE BECK BECK WIND HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
ROBERT HELGE BECK FKB LIMITED Director 2007-09-04 CURRENT 2007-09-04 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
2023-12-01CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-12-01Change of details for Mr Robert Helge Beck as a person with significant control on 2023-10-31
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Change of details for Mr Robert Helge Beck as a person with significant control on 2022-11-02
2022-11-16Change of details for Mr Robert Helge Beck as a person with significant control on 2022-11-02
2022-11-16PSC04Change of details for Mr Robert Helge Beck as a person with significant control on 2022-11-02
2022-11-15Director's details changed for Mr Robert Helge Beck on 2022-11-02
2022-11-15Director's details changed for Mr Robert Helge Beck on 2022-11-02
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CH01Director's details changed for Mr Robert Helge Beck on 2022-11-02
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CH01Director's details changed for Mr Robert Helge Beck on 2021-12-07
2021-12-07PSC04Change of details for Mr Robert Helge Beck as a person with significant control on 2021-12-07
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-12AD04Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HELGE BECK on 2018-11-13
2018-11-13PSC04Change of details for Mr Robert Helge Beck as a person with significant control on 2018-11-13
2018-11-13CH01Director's details changed for Mr Robert Helge Beck on 2018-11-13
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HELGE BECK on 2013-02-27
2014-11-11CH01Director's details changed for Mr Robert Helge Beck on 2013-02-27
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-05AP03Appointment of Mr Robert Helge Beck as company secretary
2013-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENS EGDAL
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-26AAMDAmended accounts made up to 2011-12-31
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25MG01Particulars of a mortgage or charge / charge no: 3
2011-10-11AR0117/09/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-21AR0117/09/10 FULL LIST
2010-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-21AD02SAIL ADDRESS CREATED
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-01-22225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2008-01-2288(2)RAD 17/09/07--------- £ SI 299@1=299 £ IC 1/300
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-09-17NEWINCINCORPORATION 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
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to NOCTON FEN FARMS 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 NOCTON FEN FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2011-11-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-09-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-05-12 Outstanding NYKREDIT REALKREDIT A/S (AS SECURITY AGENT AND LENDER) NYKREDIT BANK A/S (AS THE REGISTRATION GUARANTOR AND THE SWAP PROVIDER)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOCTON FEN FARMS LIMITED

Intangible Assets
Patents
We have not found any records of NOCTON FEN FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOCTON FEN FARMS LIMITED
Trademarks
We have not found any records of NOCTON FEN FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOCTON FEN FARMS 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 (01500 - Mixed farming) as NOCTON FEN FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOCTON FEN FARMS 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 NOCTON FEN FARMS 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 NOCTON FEN FARMS 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 NG24 1TW