The Aire And Ouse Farms Limited LEEDS


Founded in 1915, The Aire And Ouse Farms, classified under reg no. 00141618 is an active company. Currently registered at Gresham House LS1 2JG, Leeds the company has been in the business for 109 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2000/10/27 The Aire And Ouse Farms Limited is no longer carrying the name Aire And Ouse Mining Company (the).

The firm has 2 directors, namely James H., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 2 November 1991 and James H. has been with the company for the least time - from 14 November 2023. 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 - Alfred W. who worked with the the firm until 5 October 2011.

The Aire And Ouse Farms Limited Address / Contact

Office Address Gresham House
Office Address2 5-7 St Pauls Street
Town Leeds
Post code LS1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00141618
Date of Incorporation Mon, 20th Sep 1915
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th June
Company age 109 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

James H.

Position: Director

Appointed: 14 November 2023

Ian S.

Position: Director

Appointed: 02 November 1991

Alfred W.

Position: Secretary

Resigned: 05 October 2011

Connaught F.

Position: Director

Resigned: 11 March 2017

Christopher J.

Position: Director

Appointed: 17 March 2016

Resigned: 21 November 2023

Connaught F.

Position: Secretary

Appointed: 05 October 2011

Resigned: 11 March 2017

Alfred W.

Position: Director

Appointed: 02 November 1991

Resigned: 05 November 2013

Robert C.

Position: Director

Appointed: 02 November 1991

Resigned: 27 October 1992

John F.

Position: Director

Appointed: 02 November 1991

Resigned: 08 February 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Sagars Trustees Llp from Leeds, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sagars Trustees Llp

Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc344077
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aire And Ouse Mining Company (the) October 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Cash Bank On Hand568 327593 226
Current Assets1 011 001980 586
Debtors80 87776 974
Net Assets Liabilities3 346 9383 219 121
Other Debtors25 15336 356
Property Plant Equipment2 621 1142 528 590
Total Inventories361 797310 386
Other
Accrued Liabilities Deferred Income31 67328 722
Accumulated Depreciation Impairment Property Plant Equipment1 112 4921 216 861
Additions Other Than Through Business Combinations Property Plant Equipment 51 936
Average Number Employees During Period55
Bank Borrowings Overdrafts 26 171
Corporation Tax Payable25 00013 500
Creditors104 553125 594
Depreciation Rate Used For Property Plant Equipment 20
Disposals Decrease In Depreciation Impairment Property Plant Equipment 32 859
Disposals Property Plant Equipment 40 091
Finance Lease Liabilities Present Value Total29 16329 163
Increase From Depreciation Charge For Year Property Plant Equipment 137 228
Net Current Assets Liabilities906 448854 992
Other Creditors1 4801 480
Prepayments Accrued Income18 58619 079
Property Plant Equipment Gross Cost3 733 6063 745 451
Taxation Including Deferred Taxation Balance Sheet Subtotal105 000118 000
Total Assets Less Current Liabilities3 527 5623 383 582
Trade Creditors Trade Payables17 23726 558
Trade Debtors Trade Receivables37 13821 539

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 13th, November 2023
Free Download (6 pages)

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