Langfauld Farm Limited in Aspatria WIGTON

Langfauld Farm Limited WIGTON

Founded in 2006, Langfauld Farm, classified under reg no. 05881439 is an active company. Currently registered at Langfauld Langrigg CA7 3LL, Wigton the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Ian B., appointed on 19 July 2006. In addition, a secretary was appointed - Ian B., appointed on 19 July 2006. As of 17 May 2024, there were 2 ex directors - Olive B., Ronald B. and others listed below. There were no ex secretaries.

Langfauld Farm Limited Address / Contact

Office Address	Langfauld Langrigg
Office Address2	Aspatria
Town	Wigton
Post code	CA7 3LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05881439
Date of Incorporation	Wed, 19th Jul 2006
Industry	Raising of dairy cattle
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Ian B.

Position: Director

Appointed: 19 July 2006

Ian B.

Position: Secretary

Appointed: 19 July 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2006

Resigned: 19 July 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 July 2006

Resigned: 19 July 2006

Olive B.

Position: Director

Appointed: 19 July 2006

Resigned: 11 May 2015

Ronald B.

Position: Director

Appointed: 19 July 2006

Resigned: 24 May 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Ian B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian B.

Notified on	6 April 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	2016-01-31	2017-01-31	2018-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	297 559	313 540

Balance Sheet
Current Assets	8 249	1 671		312 212	376 928	418 961	449 822
Net Assets Liabilities		313 540	341 150	388 033	458 006	488 470	569 620
Net Assets Liabilities Including Pension Asset Liability	297 559	313 540

Reserves/Capital
Shareholder Funds	297 559	313 540

Other
Description Principal Activities					1 410	1 410	1 410
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 403	1 441	1 576	1 600
Average Number Employees During Period				2	2	2	2
Creditors		13 877	17 138	10 379	27 653	26 282	41 726
Fixed Assets	297 493	329 960	358 288	87 603	121 376	103 170	201 545
Net Current Assets Liabilities	66	-12 206	17 138	301 833	349 275	392 679	408 096
Total Assets Less Current Liabilities	297 559	317 754	341 150	389 436	470 651	495 849	609 641
Creditors Due After One Year		4 214
Creditors Due Within One Year	8 183	13 877

Company filings

Filing category

Type		Category	Free download
AD02	New sail address James Watson House Montgomery Way Rosehill Carlisle CA1 2UU. Change occurred at an unknown date. Company's previous address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England. filed on: 6th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address James Watson House Montgomery Way Rosehill Carlisle CA1 2UU. Change occurred at an unknown date. Company's previous address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England. filed on: 6th, April 2024	address	Free Download (1 page)
AA01	Current accounting period extended from 2024-01-31 to 2024-03-31 filed on: 28th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 24th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 26th, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 18th, October 2021	accounts	Free Download (4 pages)
CH03	On 2021-05-07 secretary's details were changed filed on: 7th, May 2021	officers	Free Download (1 page)
CH01	On 2021-04-30 director's details were changed filed on: 7th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-05-07 director's details were changed filed on: 7th, May 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 21st, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 13th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AD01	New registered office address Langfauld Langrigg Aspatria Wigton Cumbria CA7 3LL. Change occurred on 2017-04-10. Company's previous address: Langfauld, Langrigg Aspatria Wigton Cumbria CA7 3LL. filed on: 10th, April 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-11 filed on: 13th, September 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 10th, May 2016	annual return	Free Download
SH01	Statement of Capital on 2016-05-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 16th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-16: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 19th, July 2011	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, July 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 19th, July 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 26th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-07-19 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-19 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 11th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 24th, July 2009	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, July 2009	officers	Free Download (2 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 22nd, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 18th, July 2008	accounts	Free Download (4 pages)
288b	On 2008-07-15 Appointment terminated director filed on: 15th, July 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 20th, July 2007	address	Free Download (1 page)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 20th, July 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-07-19. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-07-19. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/01/07 filed on: 8th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/01/07 filed on: 8th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, August 2006	address	Free Download (1 page)
288a	On 2006-08-21 New secretary appointed;new director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2006-08-21 New secretary appointed;new director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2006-08-21 New director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-21 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2006-08-21 New director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2006-08-21 New director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2006-08-21 New director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-21 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, July 2006	incorporation	Free Download (16 pages)

Langfauld Farm Limited WIGTON

Langfauld Farm Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Ian B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Olive B.

Ronald B.

People with significant control

Annual reports financial information

Company filings

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