| Company Name | Glascoed Farm Limited |
|---|---|
| Director | Benjamin Howard Baker |
| Company Status | Active |
| Company Number | 07742527 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Director
| Director Name | Mr Benjamin Howard Baker |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glascoed Hall Llansilin Oswestry Shropshire SY10 9BP Wales |
Location
| Registered Address | C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Benjamin Howard-baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,234 |
| Cash | £67,087 |
| Current Liabilities | £104,247 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 17 November 2022 | Termination of appointment of Benjamin Howard Baker as a director on 16 November 2022 (1 page) |
| 16 November 2022 | Appointment of Mr Benjamin Howard-Baker Junior as a director on 16 November 2022 (2 pages) |
| 16 November 2022 | Cessation of Benjamin Howard-Baker as a person with significant control on 16 November 2022 (1 page) |
| 16 November 2022 | Cessation of Louise Frances Howard-Baker as a person with significant control on 16 November 2022 (1 page) |
| 16 November 2022 | Notification of Benjamin Howard-Baker Junior as a person with significant control on 16 November 2022 (2 pages) |
| 16 November 2022 | Notification of Louise Frances Howard-Baker as a person with significant control on 15 November 2022 (2 pages) |
| 16 November 2022 | Change of details for Mr Benjamin Howard-Baker as a person with significant control on 15 November 2022 (2 pages) |
| 31 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 23 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 25 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 2 May 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 29 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 9 August 2018 | Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 9 August 2018 (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 6 March 2018 | Notification of Benjamin Howard-Baker as a person with significant control on 1 September 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 26 August 2016 | Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Current accounting period extended from 31 August 2012 to 30 September 2012 (2 pages) |
| 15 September 2011 | Current accounting period extended from 31 August 2012 to 30 September 2012 (2 pages) |
| 16 August 2011 | Incorporation (22 pages) |
| 16 August 2011 | Incorporation (22 pages) |