Ch Farm Systems Limited in Middleton PICKERING - YO18 8NS

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Ch Farm Systems Limited PICKERING

Ch Farm Systems started in year 1994 as Private Limited Company with registration number 02980113. The Ch Farm Systems company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Pickering at Middleton Service Station. Postal code: YO18 8NS.

Currently there are 2 directors in the the firm, namely Sally S. and Richard S.. In addition one secretary - Sally S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian C. who worked with the the firm until 24 August 2018.

This company operates within the LS23 6AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0227873 . It is located at Middleton Service Station, Middleton, Pickering with a total of 4 cars.

Ch Farm Systems Limited Address / Contact

Office Address	Middleton Service Station
Office Address2	Middleton
Town	Pickering
Post code	YO18 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02980113
Date of Incorporation	Tue, 18th Oct 1994
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Sally S.

Position: Secretary

Appointed: 14 September 2018

Sally S.

Position: Director

Appointed: 24 August 2018

Richard S.

Position: Director

Appointed: 24 August 2018

Joan C.

Position: Director

Appointed: 04 November 2002

Resigned: 24 August 2018

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1994

Resigned: 18 October 1994

Malcolm H.

Position: Director

Appointed: 18 October 1994

Resigned: 25 October 2002

Brian C.

Position: Secretary

Appointed: 18 October 1994

Resigned: 24 August 2018

Brian C.

Position: Director

Appointed: 18 October 1994

Resigned: 24 August 2018

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 October 1994

Resigned: 18 October 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sally S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brian C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Richard S.

Notified on	27 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Sally S.

Notified on	27 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Brian C.

Notified on	30 September 2016
Ceased on	24 August 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	222 884	195 260	196 574	174 416	166 234	174 641	155 679	175 970
Net Assets Liabilities	27 577	30 438	50 969	69 650	82 401	82 905	73 164	92 204

Other
Average Number Employees During Period			3	2	2	2	2	2
Creditors	195 666	165 223	145 935	23 703	17 500	10 988	4 153	86 470
Fixed Assets				34 635	25 014	15 728	6 004	606
Net Current Assets Liabilities	27 577	30 438	50 969	58 718	74 887	78 165	71 313	91 598
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	359	401	330	2 099	2 069	2 059	2 079	2 098
Total Assets Less Current Liabilities			50 969	93 353	99 901	93 893	77 317	92 204

Transport Operator Data

Middleton Service Station
Address	Middleton
City	Pickering
Post code	YO18 8NS
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 13th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 27th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 21st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 30th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/17 with complete member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/17	annual return
363s	Annual return drawn up to 2003/11/17 with complete member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/10 with complete member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/10 with complete member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/11 with complete member list filed on: 11th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/11 with complete member list filed on: 11th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, September 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/10/23 with complete member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/23 with complete member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 21st, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 21st, June 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/11/09 with complete member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/11/09 with complete member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, February 1995	accounts

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