East Avercombe Farm Limited in South Molton DEVON

East Avercombe Farm Limited DEVON

Founded in 2003, East Avercombe Farm, classified under reg no. 04980124 is an active company. Currently registered at East Avercombe Bishops Nympton EX36 4EA, Devon the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Susannah H. and Alan H.. In addition one secretary - Susannah H. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

East Avercombe Farm Limited Address / Contact

Office Address	East Avercombe Bishops Nympton
Office Address2	South Molton
Town	Devon
Post code	EX36 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04980124
Date of Incorporation	Mon, 1st Dec 2003
Industry	Raising of dairy cattle
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Susannah H.

Position: Director

Appointed: 01 January 2004

Susannah H.

Position: Secretary

Appointed: 01 January 2004

Alan H.

Position: Director

Appointed: 01 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 December 2003

Resigned: 15 December 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 01 December 2003

Resigned: 15 December 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Alan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susannah H. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Susannah H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	200 466	45 086	78 548	95 824	133 715
Current Assets	321 582	178 411	219 574	247 668	321 392
Debtors	26 996	33 730	23 435	24 071	120 787
Net Assets Liabilities	760 409	830 714	856 511	890 829	961 181
Other Debtors	10 674	9 143	6 484	4 988	92 761
Property Plant Equipment	512 783	720 024	725 225	764 251	848 448
Total Inventories	42 825	48 300	56 586	63 338	66 890

Other
Accumulated Depreciation Impairment Property Plant Equipment	151 010	181 216	209 808	245 898	267 121
Additions Other Than Through Business Combinations Property Plant Equipment		237 447		91 366	136 820
Average Number Employees During Period	4	3	2	2	2
Bank Overdrafts					25 767
Corporation Tax Payable	8 596	10 651	9 792	11 763
Creditors	3 094	39 386	58 806	84 194	162 960
Current Asset Investments	51 295	51 295	61 005	64 435
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-13 578
Disposals Property Plant Equipment					-31 400
Dividend Per Share Interim				60 000	60 000
Finance Lease Liabilities Present Value Total				3 208	458
Increase From Depreciation Charge For Year Property Plant Equipment		30 206	33 430	42 184	34 801
Net Current Assets Liabilities	273 215	139 025	160 768	163 474	158 432
Number Shares Issued Fully Paid				1 000	1 000
Other Creditors	3 094	7 251	10 224	40 745	77 939
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 838	6 094
Other Disposals Property Plant Equipment			-33 793	16 250
Other Inventories				63 338	66 890
Other Investments Other Than Loans	51 295	51 295	61 005	64 435
Par Value Share					1
Property Plant Equipment Gross Cost	663 793	901 240	935 033	1 010 149	1 115 569
Provisions For Liabilities Balance Sheet Subtotal	22 495	28 335	29 482	36 896	45 699
Taxation Social Security Payable				11 763	15 339
Total Assets Less Current Liabilities	785 998	859 049	885 993	927 725	1 006 880
Total Borrowings				3 208	26 225
Trade Creditors Trade Payables	19 246	21 484	38 790	28 478	43 457
Trade Debtors Trade Receivables	16 322	24 587	16 951	19 083	28 026
Company Contributions To Money Purchase Plans Directors				20 000	80 000
Director Remuneration				18 984	19 760

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 19th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/09	capital
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/04	annual return
288b	On 2004/12/13 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/13 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/12/15. Value of each share 1 £, total number of shares: 1000. filed on: 29th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/12/15. Value of each share 1 £, total number of shares: 1000. filed on: 29th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
288a	On 2004/01/10 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/10 New secretary appointed;new director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/10 New secretary appointed;new director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/10 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288b	On 2003/12/15 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/15 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, December 2003	incorporation	Free Download (9 pages)

East Avercombe Farm Limited DEVON

East Avercombe Farm Limited Address / Contact

Company Information / Profile

Company staff

Susannah H.

Susannah H.

Alan H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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