AB FARMS LTD

Company Number: 09752902

active          Qynn Score: 6

Summary

Formed in 2015, AB FARMS LTD has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Enterprise House Repton Road, Westminster Industrial Estate, Measham, Leicestershire, England, DE12 7DT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Aug 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Enterprise House Repton Road Westminster Industrial Estate Measham Leicestershire DE12 7DT

Effective From

02/11/2015

Effective to

Current

SIC CODES

01500

Mixed farming

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
 
       
 
    
   
 
           
        
 
           
           

Activity

Most Active Year

2017

Events

6

2

0

1

0

0

0

2

1

Most Active Month

Sep 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2021 with updates

Filing Date

14/09/2021

Action Date

28/08/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2020 with updates

Filing Date

30/09/2020

Action Date

28/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2019 with updates

Filing Date

16/09/2019

Action Date

28/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

16/07/2019

Action Date

31/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew James Bridgen as a person with significant control on 23/10/2018

Filing Date

26/10/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

09/10/2018

Action Date

31/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Peter John Ellis as a person with significant control on 27/08/2018

Filing Date

18/09/2018

Action Date

27/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2018 with updates

Filing Date

18/09/2018

Action Date

28/08/2018

Change of Details for Mr Paul Julian Bridgen

Type

Persons with Significant Control

Description

Change of details for Mr Paul Julian Bridgen as a person with significant control on 28/08/2018

Filing Date

18/09/2018

Action Date

28/08/2018

Change of Details for Mr Paul Julian Bridgen

Type

Persons with Significant Control

Description

Change of details for Mr Paul Julian Bridgen as a person with significant control on 27/08/2017

Filing Date

12/09/2017

Action Date

27/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with updates

Filing Date

12/09/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2016

Filing Date

20/07/2017

Action Date

31/08/2016

Appointment of Mr Peter John Ellis

Type

Officers

Description

Appointment of Mr Peter John Ellis as a director on 26/05/2017

Filing Date

12/06/2017

Action Date

26/05/2017

Appointment of Mr Derek William Tomkinson

Type

Officers

Description

Appointment of Mr Derek William Tomkinson as a director on 26/05/2017

Filing Date

12/06/2017

Action Date

26/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/02/2017

Filing Date

07/02/2017

Action Date

06/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

19/09/2016

Action Date

28/08/2016

Director Details Changed for Mr Neil Andrew Sharratt

Type

Officers

Description

Directors details changed for Mr Neil Andrew Sharratt on 27/08/2016

Filing Date

19/09/2016

Action Date

27/08/2016

Appointment of Mr Paul Julian Bridgen

Type

Officers

Description

Appointment of Mr Paul Julian Bridgen as a director on 13/07/2016

Filing Date

28/07/2016

Action Date

13/07/2016

Termination of appointment of Derek William Tomkinson

Type

Officers

Description

Termination of appointment of Derek William Tomkinson as a director on 13/07/2016

Filing Date

28/07/2016

Action Date

13/07/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to Enterprise House Repton Road Westminster Industrial Estate Measham Leicestershire DE12 7DT on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Appointment of Mr Neil Andrew Sharratt

Type

Officers

Description

Appointment of Mr Neil Andrew Sharratt as a director on 03/09/2015

Filing Date

17/09/2015

Action Date

03/09/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/09/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/08/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB FARMS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB FARMS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/09/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

September 1964

Date Joined

13/07/2016

Tenure

5 Yrs 4 Mths

Shareholding

1

Born

March 1967

Date Joined

26/05/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

January 1954

Date Joined

26/05/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

June 1949

Active/Resigned

Directors Shareholding

AB FARMS LTD currently has no active secretaries.

% Holding

Largest to Smallest

PAUL JULIAN BRIDGEN

Age

54

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/08/2015

Tenure

10 Mths

Date Resigned

13/07/2016

Mr Andrew James Bridgen

Type of Entity

Individual Person

Ceased

n/a

Notified

23/10/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter John Ellis

Type of Entity

Individual Person

Ceased

n/a

Notified

27/08/2018

Control Level

Has significant influence or control

Mr Neil Andrew Sharratt

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Paul Julian Bridgen

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%