Company NameFarmview Eggs Limited
DirectorsClifford Nigel Castle and Shirley Rosa Castle
Company StatusActive
Company Number07019520
CategoryPrivate Limited Company
Incorporation Date15 September 2009(14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NameMr Clifford Nigel Castle
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Friern Gardens
Wickford
Essex
SS12 0HD
Director NameMrs Shirley Rosa Castle
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Friern Gardens
Wickford
Essex
SS12 0HD
Secretary NameMrs Shirley Rosa Castle
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Friern Gardens
Wickford
Essex
SS12 0HD
Director NameMr Adam Castle
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(6 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Friern Gardens
Wickford
Essex
SS12 0HD

Location

Registered Address92 Friern Gardens
Wickford
Essex
SS12 0HD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Adam Castle
50.00%
Ordinary B
50 at £1Clifford Nigel Castle
25.00%
Ordinary A
50 at £1Shirley Rosa Castle
25.00%
Ordinary A

Financials

Year2014
Net Worth£219
Cash£46,376
Current Liabilities£58,541

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

19 October 2020Change of details for Mr Adam Castle as a person with significant control on 1 October 2019 (2 pages)
19 October 2020Confirmation statement made on 15 September 2020 with updates (4 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
28 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
3 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 30 September 2017 (4 pages)
25 September 2017Change of details for Mrs Shirley Rosa Castle as a person with significant control on 16 September 2016 (2 pages)
25 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017Change of details for Mrs Shirley Rosa Castle as a person with significant control on 16 September 2016 (2 pages)
25 September 2017Change of details for Mr Clifford Nigel Castle as a person with significant control on 16 September 2016 (2 pages)
25 September 2017Change of details for Mr Clifford Nigel Castle as a person with significant control on 16 September 2016 (2 pages)
25 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (7 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (7 pages)
26 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016Appointment of Mr Adam Castle as a director on 6 April 2016 (2 pages)
25 April 2016Appointment of Mr Adam Castle as a director on 6 April 2016 (2 pages)
7 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
(5 pages)
7 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
(5 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
(5 pages)
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 February 2014Change of share class name or designation (2 pages)
21 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 3.00
(5 pages)
21 February 2014Particulars of variation of rights attached to shares (2 pages)
21 February 2014Change of share class name or designation (2 pages)
21 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
21 February 2014Statement of company's objects (2 pages)
21 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
21 February 2014Particulars of variation of rights attached to shares (2 pages)
21 February 2014Statement of company's objects (2 pages)
21 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 3.00
(5 pages)
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
12 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010Director's details changed for Mr Clifford Nigel Castle on 15 September 2010 (2 pages)
4 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
4 October 2010Director's details changed for Mrs Shirley Rosa Castle on 15 September 2010 (2 pages)
4 October 2010Secretary's details changed for Shirley Rosa Castle on 15 September 2010 (1 page)
4 October 2010Secretary's details changed for Shirley Rosa Castle on 15 September 2010 (1 page)
4 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
4 October 2010Director's details changed for Mr Clifford Nigel Castle on 15 September 2010 (2 pages)
4 October 2010Director's details changed for Mrs Shirley Rosa Castle on 15 September 2010 (2 pages)
15 September 2009Incorporation (19 pages)
15 September 2009Incorporation (19 pages)