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Company Information for

FREEDOM DAIRY SYSTEMS LIMITED

DEER PARK FARM, BABCARY, SOMERTON, SOMERSET, TA11 7DS,

Company Registration Number

07136874

Private Limited Company

Active

Company Overview

About Freedom Dairy Systems Ltd

FREEDOM DAIRY SYSTEMS LIMITED was founded on 2010-01-26 and has its registered office in Somerton. The organisation's status is listed as "Active". Freedom Dairy Systems 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

Legal Registered Office
Company Name
FREEDOM DAIRY SYSTEMS LIMITED

DEER PARK FARM BABCARY SOMERTON SOMERSET TA11 7DS Other companies in BA10

Filing Information

Company Number		07136874
Company ID Number		07136874
Date formed		2010-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB983953953

Last Datalog update:	2024-03-06 05:49:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEDOM DAIRY SYSTEMS LIMITED

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Company Officers of FREEDOM DAIRY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES HEAL	Director	2010-01-26
RICHARD ALAN JOHN PARRIS	Director	2010-01-26
IAN JONATHAN GEORGE TOSSELL	Director	2010-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORNA JEAN ROWE	Company Secretary	2010-01-26	2016-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES HEAL	SOUTH WEST TYRE SERVICES (BRUTON) LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Active
NICHOLAS JAMES HEAL	DREWS OF DINTON LTD	Director	2004-05-07	CURRENT	2004-04-30	Liquidation
NICHOLAS JAMES HEAL	REDLYNCH AGRICULTURAL ENGINEERING LIMITED	Director	1997-02-11	CURRENT	1997-02-11	Active
RICHARD ALAN JOHN PARRIS	ROC AGRI LIMITED	Director	2011-05-03	CURRENT	2011-05-03	Active
RICHARD ALAN JOHN PARRIS	COMPASS TRACTORS LIMITED	Director	2010-11-01	CURRENT	2003-12-10	Active
RICHARD ALAN JOHN PARRIS	RENEWABLE ENERGY CROPS LIMITED	Director	2010-04-21	CURRENT	2009-11-20	Liquidation
RICHARD ALAN JOHN PARRIS	BONDBAILEY LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Active
RICHARD ALAN JOHN PARRIS	SOUTHERN TRACTORS (CORNWALL) LIMITED	Director	2007-07-26	CURRENT	2007-07-26	Active - Proposal to Strike off
RICHARD ALAN JOHN PARRIS	SOUTHERN TRACTORS (SOMERSET) LIMITED	Director	2007-05-03	CURRENT	2007-05-03	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.

Date	Document Type	Document Description
2024-02-28		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-30		CESSATION OF IAN JONATHAN GEORGE TOSSELL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-30		Notification of It Investing Ltd as a person with significant control on 2024-01-29
2023-02-07		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-03		CESSATION OF NICHOLAS JAMES HEAL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03		CESSATION OF RICHARD ALAN JOHN PARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03		Notification of Heal Holdings Limited as a person with significant control on 2023-01-26
2023-02-03		Notification of Green Agri Holdings Limited as a person with significant control on 2023-01-26
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-18	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	SH01	16/01/20 STATEMENT OF CAPITAL GBP 117
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-10-08	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	SH01	18/07/18 STATEMENT OF CAPITAL GBP 113
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-10-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-31	TM02	Termination of appointment of Lorna Jean Rowe on 2016-02-01
2017-01-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-05	RES12	VARYING SHARE RIGHTS AND NAMES
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 105
2017-01-05	SH01	29/11/16 STATEMENT OF CAPITAL GBP 105
2017-01-05	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights
2017-01-04	SH08	Change of share class name or designation
2016-11-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-18	AR01	25/01/16 ANNUAL RETURN FULL LIST
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/16 FROM Redlynch Bruton Somerset BA10 0NH
2015-11-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	SH01	16/01/15 STATEMENT OF CAPITAL GBP 103
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-11	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN GEORGE TOSSELL / 11/02/2015
2015-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN JOHN PARRIS / 11/02/2015
2015-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LORNA JEAN ROWE on 2015-02-11
2015-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEAL / 11/02/2015
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-30	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	SH01	04/06/13 STATEMENT OF CAPITAL GBP 102
2013-10-01	SH01	04/06/13 STATEMENT OF CAPITAL GBP 102
2013-05-23	RES01	ADOPT ARTICLES 03/05/2013
2013-02-19	AR01	25/01/13 FULL LIST
2013-01-11	RES01	ADOPT ARTICLES 31/12/2012
2012-09-20	RES01	ADOPT ARTICLES 05/12/2011
2012-09-20	RES12	VARYING SHARE RIGHTS AND NAMES
2012-09-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-27	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-21	AR01	25/01/12 FULL LIST
2011-06-16	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-26	AR01	25/01/11 FULL LIST
2010-03-15	AP01	DIRECTOR APPOINTED MR IAN JONATHAN GEORGE TOSSELL
2010-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to FREEDOM DAIRY SYSTEMS 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 FREEDOM DAIRY SYSTEMS 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	2010-03-13	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 FREEDOM DAIRY SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of FREEDOM DAIRY SYSTEMS LIMITED registering or being granted any patents

Domain Names

FREEDOM DAIRY SYSTEMS LIMITED owns 1 domain names.

freedomdairysystems.co.uk

Trademarks

We have not found any records of FREEDOM DAIRY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREEDOM DAIRY SYSTEMS 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as FREEDOM DAIRY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FREEDOM DAIRY SYSTEMS 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 FREEDOM DAIRY SYSTEMS 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 FREEDOM DAIRY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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