Company number 08176742
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address RICHDAN FARM TYE COMMON ROAD, LITTLE BURSTEAD, BILLERICAY, ESSEX, CM12 9SD
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Appointment of Mr Lewis Sydney Smith as a director on 31 March 2016; Termination of appointment of Richard David John Smith as a director on 31 March 2016. The most likely internet sites of THE BURSTEAD FARM SHOP LIMITED are www.thebursteadfarmshop.co.uk, and www.the-burstead-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Laindon Rail Station is 3.2 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 4 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burstead Farm Shop Limited is a Private Limited Company.
The company registration number is 08176742. The Burstead Farm Shop Limited has been working since 13 August 2012.
The present status of the company is Active. The registered address of The Burstead Farm Shop Limited is Richdan Farm Tye Common Road Little Burstead Billericay Essex Cm12 9sd. The company`s financial liabilities are £10.77k. It is £-2.02k against last year. The cash in hand is £20.35k. It is £-1.04k against last year. And the total assets are £44.56k, which is £-0.55k against last year. SMITH, Daniel is a Director of the company. SMITH, Lewis Sydney is a Director of the company. Director SMITH, Richard David John has been resigned. Director SMITH, Wendy has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
the burstead farm shop Key Finiance
LIABILITIES
£10.77k
-16%
CASH
£20.35k
-5%
TOTAL ASSETS
£44.56k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Wendy
Resigned: 31 March 2016
Appointed Date: 13 August 2012
61 years old
Persons With Significant Control
Mr Daniel Smith
Notified on: 21 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
THE BURSTEAD FARM SHOP LIMITED Events
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 May 2016
Appointment of Mr Lewis Sydney Smith as a director on 31 March 2016
13 May 2016
Termination of appointment of Richard David John Smith as a director on 31 March 2016
13 May 2016
Termination of appointment of Wendy Smith as a director on 31 March 2016
13 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
04 Apr 2014
Total exemption small company accounts made up to 30 September 2013
03 Apr 2014
Previous accounting period extended from 31 August 2013 to 30 September 2013
11 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
03 Oct 2012
Registered office address changed from Richdan Farm Tye Common Road Little Burstead Billericay Essex CM12 9SG England on 3 October 2012
13 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)