AYLESTONE FARMS LIMITED

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AYLESTONE FARMS LIMITED

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Key Data

Status

Active

Company No.

00867905

Incorporation date

31/12/1965

Size

Micro Entity

Contacts

Registered address

Registered address

Wharf Farm, Shackerstone, Nuneaton, Warwickshire CV13 6NWCopy
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Latest events (Record since 31/12/1965)
dot icon26/09/2025
Micro company accounts made up to 2025-06-30
dot icon15/07/2025
Termination of appointment of David Grimmer as a director on 2025-07-10
dot icon15/05/2025
Confirmation statement made on 2025-05-14 with updates
dot icon08/04/2025
Notification of Simon Andrew Grimmer as a person with significant control on 2025-04-03
dot icon08/04/2025
Cessation of David Grimmer as a person with significant control on 2025-04-03
dot icon10/02/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon24/09/2024
Micro company accounts made up to 2024-06-30
dot icon09/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon18/12/2023
Micro company accounts made up to 2023-06-30
dot icon30/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon21/12/2022
Micro company accounts made up to 2022-06-30
dot icon01/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon11/01/2022
Micro company accounts made up to 2021-06-30
dot icon05/02/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon18/11/2020
Micro company accounts made up to 2020-06-30
dot icon05/03/2020
Confirmation statement made on 2020-01-26 with updates
dot icon02/03/2020
Director's details changed for David Grimmer on 2020-02-01
dot icon13/12/2019
Micro company accounts made up to 2019-06-30
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
dot icon12/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon25/03/2018
Micro company accounts made up to 2017-06-30
dot icon13/03/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon21/08/2016
Appointment of Mr David Anthony Grimmer as a director on 2016-06-08
dot icon21/08/2016
Appointment of Mr Simon Andrew Grimmer as a director on 2016-06-08
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon03/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon13/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2013-06-30
dot icon02/04/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon30/05/2011
Total exemption small company accounts made up to 2010-06-30
dot icon01/04/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon26/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/03/2010
Director's details changed for David Grimmer on 2010-03-01
dot icon15/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon09/04/2009
Return made up to 01/03/09; full list of members
dot icon25/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon26/03/2008
Return made up to 01/03/08; full list of members
dot icon02/05/2007
Return made up to 01/03/07; full list of members
dot icon30/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon21/06/2006
Total exemption small company accounts made up to 2005-06-30
dot icon26/04/2006
Return made up to 01/03/06; full list of members
dot icon13/07/2005
Registered office changed on 13/07/05 from: 130 new walk leicester LE1 7JA
dot icon29/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon10/03/2005
Return made up to 01/03/05; full list of members
dot icon28/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon08/03/2004
Return made up to 01/03/04; full list of members
dot icon04/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon14/04/2003
Return made up to 01/03/03; full list of members
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon21/03/2002
Return made up to 01/03/02; full list of members
dot icon28/03/2001
Accounts for a small company made up to 2000-06-30
dot icon28/03/2001
Return made up to 01/03/01; full list of members
dot icon16/05/2000
Accounts for a small company made up to 1999-06-30
dot icon10/04/2000
Return made up to 01/03/00; full list of members
dot icon23/07/1999
Accounts for a small company made up to 1998-06-30
dot icon24/04/1999
Return made up to 01/03/99; full list of members
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
dot icon11/03/1998
Return made up to 01/03/98; no change of members
dot icon24/03/1997
Return made up to 01/03/97; change of members
dot icon04/03/1997
Ad 06/02/97--------- £ si 1100@1=1100 £ ic 3897/4997
dot icon10/02/1997
Accounts for a small company made up to 1996-06-30
dot icon28/01/1997
Director resigned
dot icon14/03/1996
Return made up to 01/03/96; full list of members
dot icon26/02/1996
Accounts for a small company made up to 1995-06-30
dot icon08/12/1995
Auditor's resignation
dot icon14/06/1995
Accounts for a small company made up to 1994-06-30
dot icon21/03/1995
Return made up to 01/03/95; no change of members
dot icon28/04/1994
Return made up to 01/03/94; no change of members
dot icon11/03/1994
Accounts for a small company made up to 1993-06-30
dot icon22/03/1993
Accounts for a small company made up to 1992-06-30
dot icon22/03/1993
Return made up to 01/03/93; full list of members
dot icon22/03/1993
Secretary resigned;new secretary appointed
dot icon11/09/1992
Particulars of mortgage/charge
dot icon02/06/1992
Full accounts made up to 1991-06-30
dot icon02/06/1992
Return made up to 01/03/92; no change of members
dot icon08/04/1991
New secretary appointed
dot icon05/04/1991
Full accounts made up to 1990-06-30
dot icon05/04/1991
Return made up to 01/03/91; no change of members
dot icon04/03/1991
Resolutions
dot icon04/03/1991
Resolutions
dot icon05/11/1990
Return made up to 06/07/90; full list of members
dot icon25/06/1990
Full accounts made up to 1989-06-30
dot icon21/08/1989
Full accounts made up to 1988-06-30
dot icon21/08/1989
Return made up to 14/08/89; full list of members
dot icon01/08/1988
Full accounts made up to 1987-06-30
dot icon01/08/1988
Return made up to 01/07/88; full list of members
dot icon20/07/1987
Return made up to 04/05/87; full list of members
dot icon20/07/1987
Accounts made up to 1986-06-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/07/1986
Full accounts made up to 1985-06-30
dot icon19/07/1986
Return made up to 02/07/86; full list of members
dot icon31/12/1965
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
14/05/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
197.12K
-
0.00
-
-
2022
4
242.47K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 AYLESTONE FARMS LIMITED

AYLESTONE FARMS LIMITED is an(a) Active company incorporated on 31/12/1965 with the registered office located at Wharf Farm, Shackerstone, Nuneaton, Warwickshire CV13 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESTONE FARMS LIMITED?

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AYLESTONE FARMS LIMITED is currently Active. It was registered on 31/12/1965 .

Where is AYLESTONE FARMS LIMITED located?

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AYLESTONE FARMS LIMITED is registered at Wharf Farm, Shackerstone, Nuneaton, Warwickshire CV13 6NW.

What does AYLESTONE FARMS LIMITED do?

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AYLESTONE FARMS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for AYLESTONE FARMS LIMITED?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2025-06-30.