Layer Mills Limited

Company Name	Layer Mills Limited
Company Status	Active
Company Number	00468202
Category	Private Limited Company
Incorporation Date	7 May 1949(75 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Barrie Nigel Hughes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Mill Pightle Mill Lane Layer De La Haye Colchester Essex CO2 0JZ

Director Name	Mrs Mary Anne Hughes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mill Pightle Mill Lane Layer De La Haye Colchester Essex CO2 0JZ

Secretary Name	Mr Michael Elwyn Hughes
Nationality	British
Status	Current
Appointed	03 January 2000(50 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane Layer-De-La-Haye Colchester Essex CO2 0JZ

Director Name	Mr Michael Elwyn Hughes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(69 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Layer Mill Mill Lane Layer De La Haye Colchester Essex CO2 0JZ

Director Name	Freda Joan Hughes
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(42 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 January 2001)
Role	Farmer
Correspondence Address	Mill House Mill Lane Layer De La Haye Colchester Essex CO2 0JZ

Secretary Name	Mr Martin Philip Manning Prentice
Nationality	British
Status	Resigned
Appointed	14 December 1991(42 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 January 2001)
Role	Company Director
Correspondence Address	1 Church Road Battisford Stowmarket Suffolk IP14 2HQ

Contact

Telephone	01206 734254
Telephone region	Colchester

Location

Registered Address	Layer Mill Mill Lane Layer De La Haye Colchester Essex CO2 0JZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Layer-de-la-Haye
Ward	Marks Tey and Layer
Built Up Area	Layer-de-la-Haye

Shareholders

6.6k at £1	Michael Elwyn Hughes 33.17% Ordinary
6k at £1	Mr Barrie Nigel Hughes 29.75% Ordinary
4k at £1	Mrs Mary Anne Hughes 20.00% Ordinary
3.3k at £1	Susan Odling Villiers-smith 16.58% Ordinary
100 at £1	Mr Martin Philip Manning Prentice 0.50% Ordinary

Financials

Year	2014
Net Worth	-£146,901
Cash	£17,842
Current Liabilities	£31,351

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

22 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
17 December 2021	Cessation of Barrie Nigel Hughes as a person with significant control on 15 December 2020 (1 page)
17 December 2021	Change of details for Mr Michael Elwyn Hughes as a person with significant control on 15 December 2020 (2 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
19 December 2018	Appointment of Mr Michael Elwyn Hughes as a director on 18 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 20,000 (6 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 20,000 (6 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,000 (6 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,000 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 20,000 (6 pages)
30 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 20,000 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Director's details changed for Mr Barrie Nigel Hughes on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Barrie Nigel Hughes on 14 December 2012 (2 pages)
19 December 2012	Secretary's details changed for Mr Michael Elwyn Hughes on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Mary Anne Hughes on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Mary Anne Hughes on 14 December 2012 (2 pages)
19 December 2012	Secretary's details changed for Mr Michael Elwyn Hughes on 14 December 2012 (2 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 14 December 2011 (14 pages)
24 January 2012	Annual return made up to 14 December 2011 (14 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Secretary's change of particulars / michael hughes / 01/08/2008 (2 pages)
6 January 2009	Secretary's change of particulars / michael hughes / 01/08/2008 (2 pages)
6 January 2009	Director's change of particulars / barrie hughes / 31/07/2008 (1 page)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / mary hughes / 31/07/2008 (2 pages)
6 January 2009	Director's change of particulars / mary hughes / 31/07/2008 (2 pages)
6 January 2009	Director's change of particulars / barrie hughes / 31/07/2008 (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2008	Return made up to 14/12/07; full list of members (3 pages)
9 January 2008	Return made up to 14/12/07; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2005	Return made up to 14/12/04; full list of members (8 pages)
6 January 2005	Return made up to 14/12/04; full list of members (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2003	Return made up to 14/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2003	Return made up to 14/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 January 2002	Return made up to 14/12/01; full list of members (7 pages)
3 January 2002	Return made up to 14/12/01; full list of members (7 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Director's particulars changed (8 pages)
29 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Director's particulars changed (8 pages)
3 February 2000	Return made up to 14/12/99; full list of members (8 pages)
3 February 2000	Return made up to 14/12/99; full list of members (8 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 January 1998	Return made up to 14/12/97; no change of members (4 pages)
12 January 1998	Return made up to 14/12/97; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 January 1997	Return made up to 14/12/96; full list of members (6 pages)
10 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
5 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)

Layer Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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