Company NameHind Heath Farm Limited
Company StatusDissolved
Company Number05995548
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 6 months ago)
Dissolution Date19 April 2022 (2 years, 1 month ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameJames Howard Ainsworth
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBig Hind Heath Farm
Hind Heath Road
Sandbach
Cheshire
CW11 3LZ
Director NameMrs Patricia Dorothy Ainsworth
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressBig Hind Heath Farm
Hind Heath Road
Sandbach
Cheshire
CW11 3LZ
Secretary NameMrs Patricia Dorothy Ainsworth
NationalityBritish
StatusClosed
Appointed10 November 2006(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressBig Hind Heath Farm
Hind Heath Road
Sandbach
Cheshire
CW11 3LZ

Location

Registered Address22 Warrington Road
Lymm
Cheshire
WA13 9BG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm North and Thelwall
Built Up AreaLymm
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75 at £1Patricia Ainsworth
75.00%
Ordinary
25 at £1James Ainsworth
25.00%
Ordinary

Financials

Year2014
Net Worth-£13,277
Cash£1,497
Current Liabilities£23,856

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

16 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
21 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
11 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
16 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
5 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(5 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
14 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
9 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 December 2011Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page)
22 December 2011Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page)
14 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
(2 pages)
1 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
(2 pages)
1 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
(2 pages)
10 November 2009Director's details changed for James Howard Ainsworth on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Patricia Dorothy Ainsworth on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Patricia Dorothy Ainsworth on 1 October 2009 (2 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 November 2009Director's details changed for James Howard Ainsworth on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Patricia Dorothy Ainsworth on 1 October 2009 (2 pages)
10 November 2009Director's details changed for James Howard Ainsworth on 1 October 2009 (2 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
15 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 January 2009Return made up to 10/11/08; full list of members (4 pages)
21 January 2009Return made up to 10/11/08; full list of members (4 pages)
4 September 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
4 September 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
29 November 2007Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Return made up to 10/11/07; full list of members (2 pages)
29 November 2007Return made up to 10/11/07; full list of members (2 pages)
29 November 2007Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
2 May 2007Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
2 May 2007Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
21 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 November 2006Memorandum and Articles of Association (8 pages)
21 November 2006Memorandum and Articles of Association (8 pages)
21 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 November 2006Incorporation (12 pages)
10 November 2006Incorporation (12 pages)