Jack Edwards Farms Limited

Company Name	Jack Edwards Farms Limited
Directors	Penelope Elizabeth Edwards and William John Edwards
Company Status	Active
Company Number	04545611
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Secretary Name	Mrs Penelope Elizabeth Edwards
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Causeway Romsey Hampshire SO51 8HF

Director Name	Mrs Penelope Elizabeth Edwards
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	5 The Causeway Romsey Hampshire SO51 8HF

Director Name	William John Edwards
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	5 The Causeway Romsey Hampshire SO51 8HF

Director Name	John Henry Edwards
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Farmer
Correspondence Address	5 The Causeway Romsey Hampshire SO51 8HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Network House 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Penelope Elizabeth Edwards 50.00% Ordinary
1 at £1	William John Henry Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£143,199
Current Liabilities	£145,114

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

6 January 2013	Delivered on: 10 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 January 2013

Delivered on: 10 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Previous accounting period extended from 25 March 2015 to 31 March 2015 (1 page)
21 September 2015	Previous accounting period extended from 25 March 2015 to 31 March 2015 (1 page)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 June 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
9 June 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
10 November 2010	Director's details changed for William John Edwards on 1 September 2010 (2 pages)
10 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Penelope Elizabeth Edwards on 1 September 2010 (2 pages)
10 November 2010	Director's details changed for William John Edwards on 1 September 2010 (2 pages)
10 November 2010	Director's details changed for Penelope Elizabeth Edwards on 1 September 2010 (2 pages)
10 November 2010	Director's details changed for Penelope Elizabeth Edwards on 1 September 2010 (2 pages)
10 November 2010	Director's details changed for William John Edwards on 1 September 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
4 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
11 November 2008	Return made up to 26/09/08; full list of members (4 pages)
11 November 2008	Return made up to 26/09/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 November 2007	Return made up to 26/09/07; full list of members (2 pages)
1 November 2007	Return made up to 26/09/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 October 2006	Return made up to 26/09/06; full list of members (2 pages)
31 October 2006	Return made up to 26/09/06; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
4 October 2005	Return made up to 26/09/05; full list of members (2 pages)
4 October 2005	Return made up to 26/09/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 October 2004	Return made up to 26/09/04; full list of members (6 pages)
18 October 2004	Return made up to 26/09/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 November 2003	Accounting reference date extended from 30/09/03 to 25/03/04 (1 page)
11 November 2003	Accounting reference date extended from 30/09/03 to 25/03/04 (1 page)
10 October 2003	Return made up to 26/09/03; full list of members (6 pages)
10 October 2003	Return made up to 26/09/03; full list of members (6 pages)
21 October 2002	Ad 30/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2002	Ad 30/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Incorporation (17 pages)
26 September 2002	Incorporation (17 pages)