Errington Farms Limited in Rosehill Industrial Estate CARLISLE

Errington Farms Limited CARLISLE

Founded in 2006, Errington Farms, classified under reg no. 06036627 is an active company. Currently registered at James Watson House Montgomery Way CA1 2UU, Carlisle the company has been in the business for 18 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2022.

At the moment there are 2 directors in the the firm, namely Elizabeth E. and John E.. In addition one secretary - Elizabeth E. - is with the company. As of 19 April 2024, there was 1 ex secretary - George E.. There were no ex directors.

Errington Farms Limited Address / Contact

Office Address	James Watson House Montgomery Way
Office Address2	Rosehill Industrial Estate
Town	Carlisle
Post code	CA1 2UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06036627
Date of Incorporation	Fri, 22nd Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	18 years old
Account next due date	Fri, 5th Jan 2024 (105 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Elizabeth E.

Position: Director

Appointed: 03 November 2023

Elizabeth E.

Position: Secretary

Appointed: 06 November 2012

John E.

Position: Director

Appointed: 22 December 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2006

Resigned: 22 December 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 2006

Resigned: 22 December 2006

George E.

Position: Secretary

Appointed: 22 December 2006

Resigned: 06 November 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is John E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John E.

Notified on	31 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Net Assets Liabilities	367 985	350 886	346 468	348 042

Other
Description Principal Activities		82 990	82 990	82 990
Accrued Liabilities Not Expressed Within Creditors Subtotal	396	550	576	635
Average Number Employees During Period	1	1	1	1
Creditors	60 435	74 935	76 935	3 935
Fixed Assets	428 816	426 371	423 979	352 612
Net Current Assets Liabilities	-60 435	-74 935	-76 935	-3 935
Total Assets Less Current Liabilities	368 381	351 436	347 044	348 677

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AP01	New director was appointed on 3rd November 2023 filed on: 16th, November 2023	officers	Free Download (2 pages)
CH01	On 1st August 2023 director's details were changed filed on: 7th, August 2023	officers	Free Download (2 pages)
AD01	Address change date: 3rd August 2023. New Address: James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU. Previous address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW United Kingdom filed on: 3rd, August 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2022 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 17th, November 2020	accounts	Free Download (4 pages)
CH01	On 31st October 2019 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 22nd, October 2019	accounts	Free Download (4 pages)
CH01	On 29th October 2018 director's details were changed filed on: 5th, November 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 9th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 22nd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 26th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AD01	Address change date: 8th December 2015. New Address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW. Previous address: Clover Hill, Lambley Brampton Cumbria CA8 7NF filed on: 8th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th November 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
TM02	7th January 2013 - the day secretary's appointment was terminated filed on: 7th, January 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 7th January 2013 filed on: 7th, January 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, January 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, January 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
CH01	On 22nd December 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 8th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 2 howgill cottages, hallbank gate, brampton cumbria CA8 2PN filed on: 8th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 2 howgill cottages, hallbank gate, brampton cumbria CA8 2PN filed on: 8th, January 2008	address	Free Download (1 page)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 22nd December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 22nd December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 05/04/08 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 05/04/08 filed on: 12th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 29/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, January 2007	address	Free Download (1 page)
287	Registered office changed on 29/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, January 2007	address	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On 29th January 2007 New secretary appointed filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On 29th January 2007 New secretary appointed filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On 29th January 2007 Secretary resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On 29th January 2007 Secretary resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, December 2006	incorporation	Free Download (16 pages)

Errington Farms Limited CARLISLE

Errington Farms Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth E.

Elizabeth E.

John E.

York Place Company Secretaries Limited

York Place Company Nominees Limited

George E.

People with significant control

Annual reports financial information

Company filings

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