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Home > England & Wales Companies > ABBOTSLEY FARMS LIMITED
Company Information for

ABBOTSLEY FARMS LIMITED

SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
06470409
Private Limited Company
Active

Company Overview

About Abbotsley Farms Ltd
ABBOTSLEY FARMS LIMITED was founded on 2008-01-11 and has its registered office in Peterborough. The organisation's status is listed as "Active". Abbotsley Farms Limited is a Private Limited Company registered in ENGLAND 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
ABBOTSLEY FARMS LIMITED
 
Legal Registered Office
SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE1
 
Filing Information
Company Number 06470409
Company ID Number 06470409
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204832531  
Last Datalog update: 2024-03-06 15:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSLEY FARMS LIMITED
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Company Officers of ABBOTSLEY FARMS LIMITED

Current Directors
Officer Role Date Appointed
JANICE TOPHAM
 Company Secretary 2008-01-11
LOUISE MARGARET SANTRY
 Director 2015-09-16
JANICE MARY TOPHAM
 Director 2015-02-13
MICHAEL RAYMOND TOPHAM
 Director 2008-01-11
SAMUEL PETER TOPHAM
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD NICHOLSON SAYER
 Director 2008-01-11 2009-11-01
JPCORS LIMITED
 Company Secretary 2008-01-11 2008-01-11
JPCORD LIMITED
 Director 2008-01-11 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE TOPHAM CALDECOTE MANOR FARMS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
JANICE TOPHAM P.D. TOPHAM LIMITED Company Secretary 1998-07-29 CURRENT 1998-05-19 Active
JANICE MARY TOPHAM CALDECOTE MANOR FARMS LIMITED Director 2014-09-17 CURRENT 2008-01-11 Active
JANICE MARY TOPHAM P.D. TOPHAM LIMITED Director 2014-09-17 CURRENT 1998-05-19 Active
MICHAEL RAYMOND TOPHAM MELTCROX LIMITED Director 2008-01-11 CURRENT 2008-01-11 Active
MICHAEL RAYMOND TOPHAM TOPHAM FAMILY INVESTMENTS LIMITED Director 2005-02-14 CURRENT 1998-07-09 Active
MICHAEL RAYMOND TOPHAM M.R. TOPHAM LIMITED Director 1999-07-30 CURRENT 1998-05-19 Active
MICHAEL RAYMOND TOPHAM AMBLECROFT LIMITED Director 1991-12-17 CURRENT 1988-07-19 Active
MICHAEL RAYMOND TOPHAM VINE FARM (MORCOTT) LIMITED Director 1991-12-17 CURRENT 1965-11-04 Active
MICHAEL RAYMOND TOPHAM R.H.TOPHAM & SONS LIMITED Director 1991-12-17 CURRENT 1960-09-06 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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PETER TOPHAM
2020-12-21PSC07CESSATION OF MICHAEL RAYMOND TOPHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND TOPHAM
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-07-25CH01Director's details changed for Michael Raymond Topham on 2017-08-26
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER TOPHAM / 11/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET SANTRY / 11/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET SANTRY / 11/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY TOPHAM / 11/04/2018
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR JANICE TOPHAM on 2018-04-11
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 15.58
2017-06-15SH0112/06/17 STATEMENT OF CAPITAL GBP 15.58
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 14.67
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-06CH01Director's details changed for Michael Raymond Topham on 2016-09-05
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 14.67
2016-03-07AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER TOPHAM / 31/12/2015
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR JANICE TOPHAM on 2015-12-31
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY TOPHAM / 31/12/2015
2015-10-05AP01DIRECTOR APPOINTED LOUISE MARGARET SANTRY
2015-10-05AP01DIRECTOR APPOINTED SAMUEL PETER TOPHAM
2015-07-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23ANNOTATIONOther
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 14.67
2015-03-20AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-17ANNOTATIONOther
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064704090004
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064704090003
2015-02-23AP01DIRECTOR APPOINTED JANICE MARY TOPHAM
2015-01-23SH0109/01/15 STATEMENT OF CAPITAL GBP 14.67
2015-01-23RES12VARYING SHARE RIGHTS AND NAMES
2015-01-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31AA01PREVEXT FROM 30/06/2014 TO 30/09/2014
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-13AR0112/02/14 FULL LIST
2013-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-14AR0112/02/13 FULL LIST
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-14AR0112/02/12 FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SAFFERY CHAMPNESS, STUART HOUSE CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1QF
2011-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-17AR0112/02/11 FULL LIST
2010-02-26AR0112/02/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-28AR0111/01/10 FULL LIST
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAYER
2009-01-22363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-07-16225CURREXT FROM 30/06/2008 TO 30/06/2009
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: MONKS HARDWICK, PRIORY HILL ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 4ED
2008-02-05225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/06/08
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF
2008-02-04288aNEW SECRETARY APPOINTED
2008-01-17RES05£ NC 1000000/100 11/01/08
2008-01-17288bSECRETARY RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2008-01-17RES13SUB-DIV OF SHARES 11/01/08
2008-01-11NEWINCINCORPORATION 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
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to ABBOTSLEY 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 ABBOTSLEY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-14 Outstanding R H TOPHAM & SONS LIMITED
2015-03-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-29 Outstanding HSBC BANK PLC
DEBENTURE 2008-05-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
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 ABBOTSLEY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTSLEY FARMS LIMITED registering or being granted any patents
Domain Names

ABBOTSLEY FARMS LIMITED owns 1 domain names.

bibio.co.uk  

Trademarks
We have not found any records of ABBOTSLEY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTSLEY 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ABBOTSLEY FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTSLEY 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 ABBOTSLEY 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 ABBOTSLEY 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 PE2 6FZ