39 Acres Sw Limited in CHELTENHAM

39 Acres Sw Limited CHELTENHAM

39 Acres Sw started in year 1996 as Private Limited Company with registration number 03208877. The 39 Acres Sw company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cheltenham at 93 St. Georges Place. Postal code: GL50 3QB. Since Monday 8th July 1996 39 Acres Sw Limited is no longer carrying the name Coleslaw 297.

There is a single director in the company at the moment - Thomas B., appointed on 14 January 1999. In addition, a secretary was appointed - Edward B., appointed on 20 May 2001. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

39 Acres Sw Limited Address / Contact

Office Address	93 St. Georges Place
Town	Cheltenham
Post code	GL50 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208877
Date of Incorporation	Thu, 6th Jun 1996
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Edward B.

Position: Secretary

Appointed: 20 May 2001

Thomas B.

Position: Director

Appointed: 14 January 1999

Cep Secretaries Limited Cep Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 1999

Resigned: 20 May 2001

Edward T.

Position: Director

Appointed: 28 November 1996

Resigned: 14 January 1999

Helen B.

Position: Director

Appointed: 13 June 1996

Resigned: 14 January 1999

Helen B.

Position: Secretary

Appointed: 13 June 1996

Resigned: 14 January 1999

Mark B.

Position: Director

Appointed: 13 June 1996

Resigned: 28 November 1996

Morgan Cole (directors) Limited

Position: Director

Appointed: 06 June 1996

Resigned: 13 June 1996

Morgan Cole(nominees)limited

Position: Secretary

Appointed: 06 June 1996

Resigned: 13 June 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Thomas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Coleslaw 297	July 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 10th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 10th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 22nd, August 2016	annual return	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 22nd August 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Saturday 6th June 2015 filed on: 20th, July 2015	annual return	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 14th, July 2014	annual return	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 16th, July 2013	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 22nd, August 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 22nd, June 2011	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th June 2010 filed on: 19th, July 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 22nd, July 2008	accounts	Free Download (9 pages)
363s	Period up to Friday 4th July 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 12th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 12th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (9 pages)
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 6th June 2000 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th June 2000 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 10th, April 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 10th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 10th, April 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 10th, April 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 4th August 1999 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th August 1999 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 13th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 13th, January 1999	accounts	Free Download (1 page)
363s	Period up to Sunday 31st May 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
363s	Period up to Sunday 31st May 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 29th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 29th, April 1998	accounts	Free Download (2 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)

39 Acres Sw Limited CHELTENHAM

39 Acres Sw Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Thomas B.

Cep Secretaries Limited Cep Secretaries Limited

Edward T.

Helen B.

Helen B.

Mark B.

Morgan Cole (directors) Limited

Morgan Cole(nominees)limited

People with significant control

Company previous names

Company filings

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