| Company Name | Frelins Farm Limited |
|---|---|
| Directors | John Michael Swift and Stephen Frederick Swift |
| Company Status | Active |
| Company Number | 05055195 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 1 month 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 | Mr John Michael Swift |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Back Lane East Hanningfield Essex CM3 8BN |
| Director Name | Mr Stephen Frederick Swift |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Frelins Farm Rectory Lane Battlesbridge Essex SS11 7QR |
| Secretary Name | Mr John Michael Swift |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Back Lane East Hanningfield Essex CM3 8BN |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Michael Swift 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Swift 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,440 |
| Cash | £6,387 |
| Current Liabilities | £35,753 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 15 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 1 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 11 April 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (11 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (11 pages) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 28 April 2007 | Return made up to 25/02/07; full list of members (5 pages) |
| 28 April 2007 | Return made up to 25/02/07; full list of members (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 March 2006 | Return made up to 25/02/06; full list of members (4 pages) |
| 6 March 2006 | Return made up to 25/02/06; full list of members (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2005 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 8 February 2005 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Incorporation (18 pages) |
| 25 February 2004 | Incorporation (18 pages) |