Achentoul Farms Limited in LONDON

Achentoul Farms Limited LONDON

Founded in 1987, Achentoul Farms, classified under reg no. 02101441 is an active company. Currently registered at K3 Albany W1J 0AY, London the company has been in the business for thirty seven years. Its financial year was closed on Thu, 28th Nov and its latest financial statement was filed on Monday 28th November 2022.

The company has 2 directors, namely James N., John N.. Of them, John N. has been with the company the longest, being appointed on 2 October 1991 and James N. has been with the company for the least time - from 1 June 1999. As of 17 May 2024, there was 1 ex director - Harold N.. There were no ex secretaries.

Achentoul Farms Limited Address / Contact

Office Address	K3 Albany
Town	London
Post code	W1J 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02101441
Date of Incorporation	Thu, 19th Feb 1987
Industry	Raising of other cattle and buffaloes
Industry	Other mining and quarrying
End of financial Year	28th November
Company age	37 years old
Account next due date	Wed, 28th Aug 2024 (103 days left)
Account last made up date	Mon, 28th Nov 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Ritsons Chartered Accountants

Position: Corporate Secretary

Appointed: 17 August 2021

James N.

Position: Director

Appointed: 01 June 1999

John N.

Position: Director

Appointed: 02 October 1991

Michael G.

Position: Secretary

Resigned: 17 August 2021

Harold N.

Position: Director

Appointed: 02 October 1991

Resigned: 24 February 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Matthew W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Murray H. This PSC owns 75,01-100% shares.

Matthew W.

Notified on	25 January 2018
Nature of control:	25-50% shares

Murray H.

Notified on	6 April 2016
Ceased on	25 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-28	2017-11-28	2018-11-28	2019-11-28	2020-11-28	2021-11-28	2022-11-28

Balance Sheet
Cash Bank On Hand	161 441	206 631	193 148	167 784	263 756	490 432	578 341
Current Assets	443 487	379 625	362 233	343 423	420 535	654 127	714 659
Debtors	132 163	39 782	23 843	40 798	37 456	38 929	32 875
Net Assets Liabilities	1 372 882	1 172 964		1 150 647	1 299 824	1 789 513
Other Debtors		3 524	14 586	29 147	28 825	3 307	19 361
Property Plant Equipment	274 180	264 701	266 006	263 433	327 379	334 541	354 591
Total Inventories	149 883	133 212	145 242	134 841	119 323	124 766	103 443

Other
Accumulated Depreciation Impairment Property Plant Equipment	250 109	259 588	269 358	277 867	269 952	297 989	303 717
Additions Other Than Through Business Combinations Property Plant Equipment			11 075		92 925	35 199	52 954
Average Number Employees During Period	3	3	4	3	3	3	3
Creditors	41 118	180 894	150 590	159 460	145 935	76 334	97 314
Depreciation Rate Used For Property Plant Equipment			15		15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					36 842		26 988
Disposals Property Plant Equipment					42 299		27 176
Fixed Assets	970 513	974 233	971 201	966 684	1 039 357	1 211 720	1 221 336
Increase From Depreciation Charge For Year Property Plant Equipment		9 479	9 770		28 927	28 037	32 716
Investments		709 532	705 195	703 251	711 978	877 179	866 745
Investments Fixed Assets	696 333	709 532	705 195	703 251	711 978	877 179	866 745
Net Current Assets Liabilities	402 369	198 731	211 643	183 963	274 600	577 793	617 345
Other Creditors		123 784	115 769	100 388	98 677	40 396	55 763
Other Investments Other Than Loans		709 532	705 195	703 251	711 978	877 179	866 745
Other Taxation Social Security Payable		2 087	1 425	1 344	915	1 311	1 330
Property Plant Equipment Gross Cost	524 289	524 289	535 364	546 705	597 331	632 530	658 308
Total Assets Less Current Liabilities	1 372 882	1 172 964	1 182 844	1 150 647	1 313 957	1 789 513	1 838 681
Trade Creditors Trade Payables		55 023	33 396	57 728	46 343	34 627	40 221
Trade Debtors Trade Receivables		36 258	9 257	11 651	8 631	35 622	13 514
Amount Specific Advance Or Credit Directors	2 896	2 896

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 28th November 2022 filed on: 22nd, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 28th November 2022 filed on: 22nd, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th November 2021 filed on: 23rd, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th November 2020 filed on: 18th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th November 2019 filed on: 28th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th November 2018 filed on: 20th, August 2019	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2016 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th November 2015 filed on: 1st, September 2016	accounts	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Friday 28th November 2014 filed on: 6th, September 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th November 2013 filed on: 30th, August 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th November 2012 filed on: 19th, August 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2011 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th November 2010 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th November 2009 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th November 2008 filed on: 23rd, September 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th November 2007 filed on: 7th, August 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th November 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th November 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th November 2004 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th November 2004 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th November 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th November 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th November 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th November 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th November 2001 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th November 2001 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th November 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th November 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 28th November 1999 filed on: 13th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 28th November 1999 filed on: 13th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 28th November 1998 filed on: 21st, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 28th November 1998 filed on: 21st, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 28th November 1997 filed on: 14th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 28th November 1997 filed on: 14th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 28th November 1996 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 28th November 1996 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 28th November 1995 filed on: 15th, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 28th November 1995 filed on: 15th, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 28th November 1994 filed on: 18th, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 28th November 1994 filed on: 18th, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th November 1993 filed on: 26th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to Sunday 28th November 1993 filed on: 26th, September 1994	accounts
AA	Accounts for a small company made up to Saturday 28th November 1992 filed on: 10th, September 1993	accounts	Free Download
AA	Accounts for a small company made up to Saturday 28th November 1992 filed on: 10th, September 1993	accounts
AA	Accounts for a small company made up to Thursday 28th November 1991 filed on: 6th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 28th November 1991 filed on: 6th, October 1992	accounts
AA	Accounts for a small company made up to Wednesday 28th November 1990 filed on: 7th, October 1991	accounts
AA	Accounts for a small company made up to Wednesday 28th November 1990 filed on: 7th, October 1991	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 28th November 1989 filed on: 11th, October 1990	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 28th November 1989 filed on: 11th, October 1990	accounts
AA	Accounts for a small company made up to Monday 28th November 1988 filed on: 28th, November 1989	accounts	Free Download
AA	Accounts for a small company made up to Monday 28th November 1988 filed on: 28th, November 1989	accounts
AA	Accounts for a small company made up to Saturday 28th November 1987 filed on: 26th, July 1989	accounts	Free Download
AA	Accounts for a small company made up to Saturday 28th November 1987 filed on: 26th, July 1989	accounts
225(1)	Accounting reference date shortened from 28/12 to 28/11 filed on: 15th, June 1987	accounts
225(1)	Accounting reference date shortened from 28/12 to 28/11 filed on: 15th, June 1987	accounts	Free Download
224	Accounting reference date notified as 28/12 filed on: 7th, May 1987	accounts
224	Accounting reference date notified as 28/12 filed on: 7th, May 1987	accounts	Free Download

Achentoul Farms Limited LONDON

Achentoul Farms Limited Address / Contact

Company Information / Profile

Company staff

Ritsons Chartered Accountants

James N.

John N.

Michael G.

Harold N.

People with significant control

Annual reports financial information

Company filings

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