Wares Farm Limited

Company Name	Wares Farm Limited
Company Status	Active
Company Number	00563221
Category	Private Limited Company
Incorporation Date	22 March 1956(67 years, 6 months ago)

Business Activity

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

Directors

Director Name	Andrew Charles Simpson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(36 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wares Farm Good Easter Chelmsford Essex CM1 4RZ

Director Name	Gerald William Simpson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(36 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wares Farm Good Easter Chelmsford Essex CM1 4RZ

Secretary Name	Andrew Charles Simpson
Nationality	British
Status	Current
Appointed	04 December 1992(36 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wares Farm Good Easter Chelmsford Essex CM1 4RZ

Director Name	Christopher Gerald Simpson
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 March 1998(41 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wares Farm Good Easter Chelmsford Essex CM1 4RZ

Contact

Telephone	01245 231219
Telephone region	Chelmsford

Location

Registered Address	Wares Farm Good Easter Chelmsford Essex CM1 4RZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Good Easter
Ward	Chelmsford Rural West

Shareholders

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

Financials

Year	2014
Net Worth	£336,231
Cash	£4,990
Current Liabilities	£99,677

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 December 2022 (9 months, 3 weeks ago)
Next Return Due	18 December 2023 (2 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
23 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
11 December 2019	Cessation of Andrew Charles Simpson as a person with significant control on 6 April 2016 (1 page)
11 December 2019	Cessation of Christopher Gerald Simpson as a person with significant control on 6 April 2016 (1 page)
11 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
18 January 2016	Annual 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)
18 January 2016	Annual 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 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015	Register(s) moved to registered inspection location The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page)
12 October 2015	Register(s) moved to registered inspection location The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page)
5 January 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 December 2012	Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Christopher Gerald Simpson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Christopher Gerald Simpson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Charles Simpson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Charles Simpson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Gerald William Simpson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Charles Simpson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Christopher Gerald Simpson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Gerald William Simpson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Gerald William Simpson on 1 October 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
7 January 2009	Return made up to 04/12/08; full list of members (4 pages)
7 January 2009	Return made up to 04/12/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 January 2008	Return made up to 04/12/07; full list of members (3 pages)
11 January 2008	Return made up to 04/12/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 January 2007	Return made up to 04/12/06; full list of members (8 pages)
4 January 2007	Return made up to 04/12/06; full list of members (8 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 December 2005	Return made up to 04/12/05; full list of members (8 pages)
29 December 2005	Return made up to 04/12/05; full list of members (8 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 February 2005	Return made up to 04/12/04; full list of members (8 pages)
5 February 2005	Return made up to 04/12/04; full list of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 December 2003	Return made up to 04/12/03; full list of members (8 pages)
22 December 2003	Return made up to 04/12/03; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 December 2002	Return 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 December 2002	Return 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 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 December 2001	Return made up to 04/12/01; full list of members (8 pages)
6 December 2001	Return made up to 04/12/01; full list of members (8 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members (8 pages)
18 December 2000	Return made up to 04/12/00; full list of members (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 December 1999	Return made up to 04/12/99; full list of members (7 pages)
8 December 1999	Return made up to 04/12/99; full list of members (7 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 February 1999	Return made up to 04/12/98; full list of members (6 pages)
10 February 1999	Return made up to 04/12/98; full list of members (6 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
5 December 1997	Return made up to 04/12/97; no change of members (4 pages)
5 December 1997	Return made up to 04/12/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 February 1997	Return made up to 04/12/96; no change of members (4 pages)
7 February 1997	Return made up to 04/12/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
3 January 1996	Return made up to 04/12/95; full list of members (6 pages)
3 January 1996	Return made up to 04/12/95; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Wares Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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