ACHENTOUL FARMS LIMITED

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ACHENTOUL FARMS LIMITED

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Key Data

Status

Active

Company No.

02101441

Incorporation date

19/02/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

K3 Albany, London W1J 0AYCopy
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Latest events (Record since 19/02/1987)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon12/11/2025
Confirmation statement made on 2024-12-05 with no updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-28
dot icon04/12/2024
Confirmation statement made on 2024-10-29 with updates
dot icon28/10/2024
Resolutions
dot icon28/10/2024
Solvency Statement dated 15/10/24
dot icon28/10/2024
Statement by Directors
dot icon28/10/2024
Statement of capital on 2024-10-28
dot icon28/08/2024
Total exemption full accounts made up to 2023-11-28
dot icon14/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon22/08/2023
Total exemption full accounts made up to 2022-11-28
dot icon11/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon23/08/2022
Total exemption full accounts made up to 2021-11-28
dot icon02/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon18/08/2021
Total exemption full accounts made up to 2020-11-28
dot icon17/08/2021
Appointment of Ritsons Chartered Accountants as a secretary on 2021-08-17
dot icon17/08/2021
Termination of appointment of Michael Neil Clifton Gascoigne as a secretary on 2021-08-17
dot icon30/11/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-11-28
dot icon30/10/2019
Confirmation statement made on 2019-10-29 with updates
dot icon29/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon20/08/2019
Total exemption full accounts made up to 2018-11-28
dot icon09/01/2019
Notification of Matthew James Woods as a person with significant control on 2018-01-25
dot icon09/01/2019
Cessation of Murray Hallam as a person with significant control on 2018-01-25
dot icon30/11/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon22/08/2018
Unaudited abridged accounts made up to 2017-11-28
dot icon05/10/2017
Confirmation statement made on 2017-10-02 with no updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-28
dot icon24/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-11-28
dot icon27/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon06/09/2015
Total exemption small company accounts made up to 2014-11-28
dot icon17/11/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-28
dot icon14/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-11-28
dot icon23/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon23/10/2012
Director's details changed for Sir John Grenfell Nutting on 2012-10-02
dot icon23/10/2012
Director's details changed for James Edward Sebastian Nutting on 2012-10-02
dot icon23/08/2012
Total exemption small company accounts made up to 2011-11-28
dot icon28/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-28
dot icon18/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-28
dot icon07/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon07/10/2009
Director's details changed for Sir John Grenfell Nutting on 2009-10-07
dot icon07/10/2009
Director's details changed for James Edward Sebastian Nutting on 2009-10-07
dot icon25/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon23/09/2009
Total exemption small company accounts made up to 2008-11-28
dot icon05/05/2009
Registered office changed on 05/05/2009 from chicheley hall newport pagnell buckinghamshire MK16 9JJ
dot icon20/10/2008
Return made up to 02/10/08; full list of members
dot icon20/10/2008
Director's change of particulars / james nutting / 02/10/2008
dot icon07/08/2008
Total exemption small company accounts made up to 2007-11-28
dot icon22/11/2007
Return made up to 02/10/07; no change of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-11-28
dot icon06/11/2006
Return made up to 02/10/06; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-28
dot icon08/11/2005
Return made up to 02/10/05; full list of members
dot icon30/09/2005
Total exemption small company accounts made up to 2004-11-28
dot icon05/02/2005
Return made up to 02/10/04; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-28
dot icon05/10/2003
Total exemption small company accounts made up to 2002-11-28
dot icon29/09/2003
Return made up to 02/10/03; full list of members
dot icon08/11/2002
Return made up to 02/10/02; full list of members
dot icon28/08/2002
Total exemption small company accounts made up to 2001-11-28
dot icon01/11/2001
Return made up to 02/10/01; full list of members
dot icon31/08/2001
Total exemption small company accounts made up to 2000-11-28
dot icon26/02/2001
Registered office changed on 26/02/01 from: 12 gough square london EC4A 3DE
dot icon09/11/2000
Return made up to 02/10/00; full list of members
dot icon13/09/2000
Accounts for a small company made up to 1999-11-28
dot icon11/11/1999
Return made up to 02/10/99; full list of members
dot icon21/09/1999
Accounts for a small company made up to 1998-11-28
dot icon13/09/1999
Director resigned
dot icon21/07/1999
New director appointed
dot icon09/11/1998
Return made up to 02/10/98; full list of members
dot icon14/09/1998
Accounts for a small company made up to 1997-11-28
dot icon30/10/1997
Return made up to 02/10/97; full list of members
dot icon02/10/1997
Accounts for a small company made up to 1996-11-28
dot icon27/10/1996
Return made up to 02/10/96; full list of members
dot icon15/09/1996
Accounts for a small company made up to 1995-11-28
dot icon20/10/1995
Return made up to 02/10/95; full list of members
dot icon18/09/1995
Accounts for a small company made up to 1994-11-28
dot icon25/01/1995
Return made up to 02/10/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Auditor's resignation
dot icon26/09/1994
Accounts for a small company made up to 1993-11-28
dot icon26/10/1993
Return made up to 02/10/93; no change of members
dot icon10/09/1993
Accounts for a small company made up to 1992-11-28
dot icon08/06/1993
Registered office changed on 08/06/93 from: 20 essex street strand london WC2R 3AL
dot icon07/11/1992
Return made up to 02/10/92; full list of members
dot icon06/10/1992
Accounts for a small company made up to 1991-11-28
dot icon19/03/1992
Resolutions
dot icon19/03/1992
Resolutions
dot icon19/03/1992
Resolutions
dot icon15/10/1991
Return made up to 02/10/91; no change of members
dot icon07/10/1991
Accounts for a small company made up to 1990-11-28
dot icon29/05/1991
Return made up to 02/10/90; no change of members
dot icon11/10/1990
Accounts for a small company made up to 1989-11-28
dot icon06/02/1990
Return made up to 02/10/89; full list of members
dot icon28/11/1989
Accounts for a small company made up to 1988-11-28
dot icon26/07/1989
Accounts for a small company made up to 1987-11-28
dot icon23/03/1989
Return made up to 01/11/88; full list of members
dot icon24/07/1987
Memorandum and Articles of Association
dot icon24/07/1987
Resolutions
dot icon30/06/1987
Director resigned;new director appointed
dot icon15/06/1987
Accounting reference date shortened from 28/12 to 28/11
dot icon07/05/1987
Accounting reference date notified as 28/12
dot icon21/04/1987
Secretary resigned;new secretary appointed
dot icon19/03/1987
Registered office changed on 19/03/87 from: 223 regent street london W1R 7DB
dot icon19/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/03/1987
Certificate of change of name
dot icon19/02/1987
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+17.92 % *

* during past year

Cash in Bank

£578,341.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/11/2025
dot iconDue by
28/08/2026
dot iconLast accounts made up to
28/11/2024View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
28/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.79M
-
0.00
490.43K
-
2022
3
617.35K
-
0.00
578.34K
-
2022
3
617.35K
-
0.00
578.34K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

617.35K £Descended-65.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

578.34K £Ascended17.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACHENTOUL FARMS LIMITED

ACHENTOUL FARMS LIMITED is an(a) Active company incorporated on 19/02/1987 with the registered office located at K3 Albany, London W1J 0AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACHENTOUL FARMS LIMITED?

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ACHENTOUL FARMS LIMITED is currently Active. It was registered on 19/02/1987 .

Where is ACHENTOUL FARMS LIMITED located?

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ACHENTOUL FARMS LIMITED is registered at K3 Albany, London W1J 0AY.

What does ACHENTOUL FARMS LIMITED do?

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ACHENTOUL FARMS LIMITED operates in the Raising of other cattle and buffaloes (01.42 - SIC 2007) sector.

How many employees does ACHENTOUL FARMS LIMITED have?

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ACHENTOUL FARMS LIMITED had 3 employees in 2022.

What is the latest filing for ACHENTOUL FARMS LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.