Tuppenny Barn Organics Limited in Southbourne EMSWORTH

Tuppenny Barn Organics Limited EMSWORTH

Tuppenny Barn Organics started in year 2003 as Private Limited Company with registration number 04761660. The Tuppenny Barn Organics company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Emsworth at Tuppenny Barn Main Road. Postal code: PO10 8EZ. Since February 11, 2005 Tuppenny Barn Organics Limited is no longer carrying the name Only Natural (organics).

The company has 3 directors, namely Adrian P., Carla A. and Margaret H.. Of them, Margaret H. has been with the company the longest, being appointed on 12 May 2003 and Adrian P. and Carla A. have been with the company for the least time - from 30 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tuppenny Barn Organics Limited Address / Contact

Office Address	Tuppenny Barn Main Road
Office Address2	Southbourne
Town	Emsworth
Post code	PO10 8EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04761660
Date of Incorporation	Mon, 12th May 2003
Industry	Other retail sale of food in specialised stores
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Adrian P.

Position: Director

Appointed: 30 April 2021

Carla A.

Position: Director

Appointed: 30 April 2021

Margaret H.

Position: Director

Appointed: 12 May 2003

Barrington K.

Position: Director

Appointed: 14 May 2019

Resigned: 31 January 2020

Stephen L.

Position: Director

Appointed: 16 January 2017

Resigned: 31 January 2020

Richard L.

Position: Director

Appointed: 16 January 2017

Resigned: 03 January 2019

Peter H.

Position: Secretary

Appointed: 01 July 2004

Resigned: 31 December 2014

Margaret H.

Position: Secretary

Appointed: 12 May 2003

Resigned: 08 July 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Lynne W.

Position: Director

Appointed: 12 May 2003

Resigned: 08 July 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Tuppenny Barn Education Limited from Emsworth, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tuppenny Barn Education Limited

Tuppenny Barn Main Road, Southbourne, Emsworth, Hampshire, PO10 8EZ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07593594
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Only Natural (organics)	February 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	-17 209	-16 163	-19 461	-17 274

Balance Sheet
Current Assets	2 237	4 833	6 211	2 637
Debtors	191	2 833	4 211	637
Net Assets Liabilities Including Pension Asset Liability	-17 209	-16 163	-19 461	-17 274
Cash Bank In Hand	46
Stocks Inventory	2 000	2 000	2 000	2 000
Tangible Fixed Assets	18 632	15 822	13 537	11 644

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-17 211	-16 165	-19 463	-17 276
Shareholder Funds	-17 209	-16 163	-19 461	-17 274

Other
Creditors Due Within One Year	38 078	36 819	39 209	31 555
Net Current Assets Liabilities	-35 841	-31 986	-32 998	-28 918
Number Shares Allotted			2	2
Fixed Assets	18 632	15 822	13 537
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2	2
Tangible Fixed Assets Cost Or Valuation	47 919	47 919	47 919	47 919
Tangible Fixed Assets Depreciation	29 287	32 097	34 382	36 275
Tangible Fixed Assets Depreciation Charged In Period		2 810	2 286	1 893
Total Assets Less Current Liabilities	-17 209	-16 163	-19 461	-17 274
Amount Specific Advance Or Credit Directors	23 963	23 059	24 103
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 6th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 6th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 10th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 17th, January 2022	officers	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 17th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 17th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (3 pages)
AP01	On May 14, 2019 new director was appointed. filed on: 21st, May 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (3 pages)
CH01	On March 15, 2017 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CH01	On March 15, 2017 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CH01	On March 15, 2017 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, February 2017	resolution	Free Download (15 pages)
AP01	On January 16, 2017 new director was appointed. filed on: 7th, February 2017	officers	Free Download (2 pages)
AP01	On January 16, 2017 new director was appointed. filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 10, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016	accounts	Free Download (4 pages)
CH01	On August 25, 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 13th, May 2015	annual return	Free Download (1 page)
SH01	Capital declared on May 13, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
CH01	On January 1, 2015 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2014 filed on: 9th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on September 9, 2013. Old Address: Avenue House Southgate Chichester West Sussex PO19 1ES filed on: 9th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to April 30, 2013 filed on: 3rd, January 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 31st, May 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
CH01	On November 11, 2010 director's details were changed filed on: 18th, November 2010	officers	Free Download (1 page)
CH03	On November 11, 2010 secretary's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on November 19, 2009. Old Address: Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY filed on: 19th, November 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 20th, July 2009	accounts	Free Download (6 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 16/08/07 from: cawley priory south pallant chichester west sussex PO19 1SY filed on: 16th, August 2007	address	Free Download (1 page)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, July 2006	accounts	Free Download (6 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 6, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
288b	On May 23, 2005 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On May 23, 2005 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 26th, April 2005	accounts	Free Download (1 page)
CERTNM	Company name changed only natural (organics) LIMITEDcertificate issued on 11/02/05 filed on: 11th, February 2005	change of name	Free Download (2 pages)
288b	On October 11, 2004 Secretary resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On October 11, 2004 New secretary appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
287	Registered office changed on 31/08/03 from: 44-45 west street chichester west sussex PO19 1RP filed on: 31st, August 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 28th, June 2003	accounts	Free Download (1 page)
288a	On June 19, 2003 New secretary appointed;new director appointed filed on: 19th, June 2003	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on June 3, 2003. Value of each share 1 £, total number of shares: 2. filed on: 10th, June 2003	capital	Free Download (2 pages)
288b	On June 10, 2003 Director resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288a	On June 10, 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288b	On June 10, 2003 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2003	incorporation	Free Download (12 pages)

Tuppenny Barn Organics Limited EMSWORTH

Tuppenny Barn Organics Limited Address / Contact

Company Information / Profile

Company staff

Adrian P.

Carla A.

Margaret H.

Barrington K.

Stephen L.

Richard L.

Peter H.

Margaret H.

Corporate Appointments Limited

Secretarial Appointments Limited

Lynne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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