Berkshire Farriers Ltd. in Nether Westcote CHIPPING NORTON

Berkshire Farriers Ltd. CHIPPING NORTON

Founded in 2004, Berkshire Farriers, classified under reg no. 05214138 is an active company. Currently registered at Overdale Equestrian Centre Overdale House OX7 6SD, Chipping Norton the company has been in the business for twenty years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2016/01/12 Berkshire Farriers Ltd. is no longer carrying the name Luke Silcock.

The firm has one director. Luke S., appointed on 25 August 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michelle S. and who left the the firm on 1 September 2015. In addition, there is one former secretary - Michelle S. who worked with the the firm until 1 September 2015.

Berkshire Farriers Ltd. Address / Contact

Office Address	Overdale Equestrian Centre Overdale House
Office Address2	Nether Westcote
Town	Chipping Norton
Post code	OX7 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214138
Date of Incorporation	Wed, 25th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Luke S.

Position: Director

Appointed: 25 August 2004

Michelle S.

Position: Director

Appointed: 30 October 2014

Resigned: 01 September 2015

Michelle S.

Position: Secretary

Appointed: 25 August 2004

Resigned: 01 September 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Luke S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luke S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Luke Silcock	January 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	148 479	163 094	157 908	106 363	74 252	95 327

Balance Sheet
Cash Bank In Hand	105 742	49 764	67 908	78 416	74 283	20 974
Cash Bank On Hand						20 974	48 129	55 888	68 589	142 162	189 945	272 789
Current Assets	171 675	150 640	169 211	135 348	93 547	75 913	69 399	73 130	177 398	287 605	210 634	362 184	156 721
Debtors	62 533	97 476	98 535	56 932	19 264	54 939	21 270	17 242	108 809	145 443	20 689	86 041
Net Assets Liabilities						95 327	45 618	66 728	156 504	223 145	205 518	361 264	251 067
Net Assets Liabilities Including Pension Asset Liability			157 908	106 363	74 252	95 327
Property Plant Equipment						89 089	72 875	58 648	119 063	145 787	122 102	122 171
Stocks Inventory	3 400	3 400	3 400
Tangible Fixed Assets	7 734	37 948	26 236	31 648	39 292	89 089

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	148 379	162 994	157 808	106 263	74 152	95 227
Shareholder Funds	148 479	163 094	157 908	106 363	74 252	95 327

Other
Amount Specific Advance Or Credit Directors								4 121	90 488	123 553	59	61 616
Amount Specific Advance Or Credit Made In Period Directors									180 280	161 143	165 393	416 317
Amount Specific Advance Or Credit Repaid In Period Directors									85 671	128 078	289 005	354 642
Accumulated Depreciation Impairment Property Plant Equipment						57 209	67 215	77 889	103 174	132 353	157 368	137 824
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss									12 299	-2 522
Average Number Employees During Period						4	6	6	6	9	7	5	2
Creditors						16 370	8 384	5 341	122 317	195 129	22 744	68 148	26 585
Creditors Due After One Year				11 800	2 392	16 370
Creditors Due Within One Year	30 930	25 494	38 171	48 833	56 195	53 305
Disposals Decrease In Depreciation Impairment Property Plant Equipment							7 086	3 553			657	39 240
Disposals Property Plant Equipment							7 086	3 553			1 143	102 285
Increase From Depreciation Charge For Year Property Plant Equipment							17 092	14 227	25 285	29 179	25 672	19 696
Net Current Assets Liabilities	140 745	125 146	131 672	86 515	37 352	22 608	-18 873	13 421	55 081	92 476	118 418	294 036	147 811
Number Shares Allotted		100	100		100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						146 298	140 090	136 537	222 237	278 140	279 470	259 995
Provisions								5 341	17 640	15 118	12 258	20 692
Provisions For Liabilities Balance Sheet Subtotal								5 341	17 640	15 118	12 258	20 692	20 693
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		42 303	415		17 840	66 744
Tangible Fixed Assets Cost Or Valuation	31 590	73 893	51 964	65 297	79 554	146 298
Tangible Fixed Assets Depreciation	23 856	35 945	25 728	33 649	40 262	57 209
Tangible Fixed Assets Depreciation Charged In Period		12 089	8 268		8 133	16 947
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			18 485		1 520
Tangible Fixed Assets Disposals			22 344		3 583
Total Additions Including From Business Combinations Property Plant Equipment							878		85 700	55 903	2 473	95 175
Total Assets Less Current Liabilities	148 479	163 094	157 908	118 163	76 644	111 697	54 002	72 069	174 144	238 263	240 520	416 207	286 956
Additional Provisions Increase From New Provisions Recognised											-2 860	8 434
Advances Credits Directors	59 939	92 594	93 560
Advances Credits Made In Period Directors	62 659	104 651
Advances Credits Repaid In Period Directors	87 000	71 996
Fixed Assets			26 236	31 648	39 292							122 171	139 145
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			632										17 675

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 19th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 19th, April 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/25 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from West View Ball Hill Newbury Berkshire RG20 0NY on 2023/03/30 to Overdale Equestrian Centre Overdale House Nether Westcote Chipping Norton Oxfordshire OX7 6SD filed on: 30th, March 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control 2023/03/17 filed on: 30th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/03/17 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/25 filed on: 25th, August 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/08/25 filed on: 1st, September 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/08/25 filed on: 8th, September 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/11/11 filed on: 12th, November 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/11/05 filed on: 5th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/25 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/25 filed on: 11th, October 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/08/25 filed on: 25th, August 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/25 filed on: 7th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, February 2016	accounts	Free Download (5 pages)
CERTNM	Company name changed luke silcock LIMITEDcertificate issued on 12/01/16 filed on: 12th, January 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, December 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 14th, September 2015	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2015/09/01 filed on: 14th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/01 filed on: 14th, September 2015	officers	Free Download (1 page)
CH01	On 2015/08/25 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 4th, June 2015	accounts	Free Download (6 pages)
CH03	On 2014/10/30 secretary's details were changed filed on: 13th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/30. filed on: 13th, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2014/11/24 to West View Ball Hill Newbury Berkshire RG20 0NY filed on: 24th, November 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 12th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 21/09/2009 from 2B northbrook court park street newbury berkshire RG14 1EA filed on: 21st, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 9th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 17th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, June 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 9th, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 21st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 21st, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 21/10/04 from: 61 robertsfield thatcham RG19 3TW filed on: 21st, October 2004	address	Free Download (1 page)
287	Registered office changed on 21/10/04 from: 61 robertsfield thatcham RG19 3TW filed on: 21st, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, August 2004	incorporation	Free Download (8 pages)

Berkshire Farriers Ltd. CHIPPING NORTON

Berkshire Farriers Ltd. Address / Contact

Company Information / Profile

Company staff

Luke S.

Michelle S.

Michelle S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us