Company NameWares Farm Limited
Company StatusActive
Company Number00563221
CategoryPrivate Limited Company
Incorporation Date22 March 1956(64 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Charles Simpson
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1992(36 years, 8 months after company formation)
Appointment Duration28 years
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWares Farm
Good Easter
Chelmsford
Essex
CM1 4RZ
Director NameGerald William Simpson
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1992(36 years, 8 months after company formation)
Appointment Duration28 years
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWares Farm
Good Easter
Chelmsford
Essex
CM1 4RZ
Secretary NameAndrew Charles Simpson
NationalityBritish
StatusCurrent
Appointed04 December 1992(36 years, 8 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWares Farm
Good Easter
Chelmsford
Essex
CM1 4RZ
Director NameChristopher Gerald Simpson
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 1998(41 years, 11 months after company formation)
Appointment Duration22 years, 9 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWares Farm
Good Easter
Chelmsford
Essex
CM1 4RZ

Contact

Telephone01245 231219
Telephone regionChelmsford

Location

Registered AddressWares Farm
Good Easter
Chelmsford
Essex
CM1 4RZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGood Easter
WardChelmsford Rural West

Shareholders

3.8k at £1G.w. Simpson
55.47%
Ordinary
1.5k at £1A.c. Simpson
22.04%
Ordinary
1.5k at £1C.g. Simpson
22.04%
Ordinary
30 at £1Mrs S. Simpson
0.44%
Ordinary

Financials

Year2014
Net Worth£336,231
Cash£4,990
Current Liabilities£99,677

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 December 2019 (12 months ago)
Next Return Due15 January 2021 (1 month, 2 weeks from now)

Filing History

14 December 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 December 2016Confirmation statement made on 4 December 2016 with updates (7 pages)
18 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,805
(7 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015Register(s) moved to registered inspection location The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page)
5 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,805
(6 pages)
5 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,805
(6 pages)
17 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6,805
(6 pages)
15 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6,805
(6 pages)
2 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 December 2012Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
25 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
25 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
30 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 January 2010Register inspection address has been changed (1 page)
22 January 2010Director's details changed for Christopher Gerald Simpson on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Gerald William Simpson on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Andrew Charles Simpson on 1 October 2009 (2 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 January 2010Director's details changed for Christopher Gerald Simpson on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Gerald William Simpson on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Andrew Charles Simpson on 1 October 2009 (2 pages)
12 January 2009Total exemption small company accounts made up to 30 September 2008 (10 pages)
7 January 2009Return made up to 04/12/08; full list of members (4 pages)
25 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 January 2008Return made up to 04/12/07; full list of members (3 pages)
3 May 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 January 2007Return made up to 04/12/06; full list of members (8 pages)
20 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 December 2005Return made up to 04/12/05; full list of members (8 pages)
26 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 February 2005Return made up to 04/12/04; full list of members (8 pages)
1 April 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 December 2003Return made up to 04/12/03; full list of members (8 pages)
14 April 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 December 2002Return made up to 04/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
11 March 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 December 2001Return made up to 04/12/01; full list of members (8 pages)
20 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
18 December 2000Return made up to 04/12/00; full list of members (8 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (7 pages)
8 December 1999Return made up to 04/12/99; full list of members (7 pages)
23 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
10 February 1999Return made up to 04/12/98; full list of members (6 pages)
11 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
24 March 1998New director appointed (2 pages)
5 December 1997Return made up to 04/12/97; no change of members (4 pages)
20 February 1997Accounts for a small company made up to 30 September 1996 (8 pages)
7 February 1997Return made up to 04/12/96; no change of members (4 pages)
21 February 1996Accounts for a small company made up to 30 September 1995 (8 pages)
3 January 1996Return made up to 04/12/95; full list of members (6 pages)
6 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)