J.K. Farms Limited

Company Name	J.K. Farms Limited
Company Status	Active
Company Number	01262515
Category	Private Limited Company
Incorporation Date	11 June 1976(47 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Carole Ann Keeling
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portsea Farm Wash Road Laindon Essex SS15 4AZ

Secretary Name	Deborah Tracy Williams
Nationality	British
Status	Current
Appointed	08 May 2003(26 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Portsea Farm Wash Rd Laindon Basildon Essex SS15 4AZ

Director Name	Ms Anita Keeling
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(47 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Portsea Farm Wash Rd Laindon Basildon Essex SS15 4AZ

Director Name	Mr Stefan Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(47 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Portsea Farm Wash Rd Laindon Basildon Essex SS15 4AZ

Director Name	Mr Bradley John Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(47 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Portsea Farm Wash Rd Laindon Basildon Essex SS15 4AZ

Director Name	John Harry Keeling
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	Portsea Farm Wash Road Laindon Essex SS11 5AZ

Secretary Name	Carole Ann Keeling
Nationality	British
Status	Resigned
Appointed	14 October 1991(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portsea Farm Wash Road Laindon Essex SS15 4AZ

Director Name	Mr Bradley John Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(44 years after company formation)
Appointment Duration	1 year (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsea Farm Wash Rd Laindon Basildon Essex SS15 4AZ

Contact

Telephone	01268 521945
Telephone region	Basildon

Location

Registered Address	Portsea Farm Wash Rd Laindon Basildon Essex SS15 4AZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Noak Bridge
Ward	Crouch

Shareholders

55 at £1	Carole Ann Keeling 55.00% Ordinary
15 at £1	Anita Kay Keeling 15.00% Ordinary
15 at £1	Bradley John Williams 15.00% Ordinary
15 at £1	Stefan Mark Williams 15.00% Ordinary

Financials

Year	2014
Net Worth	-£175,935
Cash	£9,050
Current Liabilities	£8,423

Accounts

Latest Accounts	30 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 January

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

21 December 2005	Delivered on: 22 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: House and one acre of land at portsea farm laindon basildon t/no ex 373318. Outstanding
12 March 1993	Delivered on: 18 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 ozonia way wickford essex t/n ex 135624. Outstanding
21 February 1992	Delivered on: 28 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 May 1988	Delivered on: 26 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sandra cottages, crays hll, billericay, essex. Outstanding
15 January 1980	Delivered on: 5 February 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Portsea house farm, wash road, laindon, essex title no. Ex 209830. Outstanding
17 November 1978	Delivered on: 8 December 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Portsea house farm wash road laindon. Outstanding

Filing History

25 March 2024	Appointment of Ms Anita Keeling as a director on 21 March 2024 (2 pages)
25 March 2024	Appointment of Mr Bradley Williams as a director on 21 March 2024 (2 pages)
25 March 2024	Appointment of Mr Stefan Williams as a director on 21 March 2024 (2 pages)
19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 January 2023 (3 pages)
30 January 2023	Micro company accounts made up to 30 January 2022 (3 pages)
17 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 30 January 2021 (3 pages)
21 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of Bradley John Williams as a director on 6 July 2021 (1 page)
27 January 2021	Micro company accounts made up to 30 January 2020 (3 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr Bradley John Williams as a director on 25 June 2020 (2 pages)
29 October 2019	Micro company accounts made up to 30 January 2019 (2 pages)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 January 2018 (2 pages)
26 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
16 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
15 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
15 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
24 February 2010	Secretary's details changed for Deborah Tracy Williams on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Carole Ann Keeling on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Carole Ann Keeling on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for Deborah Tracy Williams on 24 February 2010 (1 page)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
9 October 2009	Annual return made up to 14 October 2008 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 14 October 2008 with a full list of shareholders (4 pages)
20 February 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
20 February 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
20 November 2007	Return made up to 14/10/07; no change of members (6 pages)
20 November 2007	Return made up to 14/10/07; no change of members (6 pages)
14 March 2007	Ad 09/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2007	Ad 09/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 2006	Return made up to 14/10/06; full list of members (6 pages)
24 November 2006	Return made up to 14/10/06; full list of members (6 pages)
19 May 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
19 May 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
14 November 2005	Return made up to 14/10/05; full list of members (6 pages)
14 November 2005	Return made up to 14/10/05; full list of members (6 pages)
2 July 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
2 July 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
8 November 2004	Return made up to 14/10/04; full list of members (6 pages)
8 November 2004	Return made up to 14/10/04; full list of members (6 pages)
12 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
12 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
12 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
12 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
5 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/12/03 (7 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/12/03 (7 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
23 October 2002	Return made up to 14/10/02; full list of members (7 pages)
23 October 2002	Return made up to 14/10/02; full list of members (7 pages)
31 October 2001	Return made up to 14/10/01; full list of members (6 pages)
31 October 2001	Return made up to 14/10/01; full list of members (6 pages)
31 July 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
31 July 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
20 November 2000	Return made up to 14/10/00; full list of members (6 pages)
20 November 2000	Return made up to 14/10/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 January 2000 (12 pages)
30 May 2000	Full accounts made up to 31 January 2000 (12 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 January 1999 (12 pages)
6 July 1999	Full accounts made up to 31 January 1999 (12 pages)
31 October 1998	Full accounts made up to 31 January 1998 (15 pages)
31 October 1998	Full accounts made up to 31 January 1998 (15 pages)
18 November 1997	Full accounts made up to 31 January 1997 (14 pages)
18 November 1997	Full accounts made up to 31 January 1997 (14 pages)
22 October 1997	Return made up to 14/10/97; full list of members (6 pages)
22 October 1997	Return made up to 14/10/97; full list of members (6 pages)
6 November 1996	Full accounts made up to 31 January 1996 (14 pages)
6 November 1996	Full accounts made up to 31 January 1996 (14 pages)
23 October 1996	Return made up to 14/10/96; full list of members (6 pages)
23 October 1996	Return made up to 14/10/96; full list of members (6 pages)
21 August 1996	Return made up to 14/10/95; full list of members (8 pages)
21 August 1996	Return made up to 14/10/95; full list of members (8 pages)
21 August 1996	Return made up to 14/10/94; full list of members (8 pages)
21 August 1996	Return made up to 14/10/94; full list of members (8 pages)
11 June 1976	Incorporation (14 pages)

J.K. Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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