Company NameAntrobus Farm Limited
DirectorsJoan Axford and Michael Vincent Axford
Company StatusActive
Company Number00548628
CategoryPrivate Limited Company
Incorporation Date4 May 1955(69 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Joan Axford
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(36 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAntrobus Farm
Antrobus
Northwich
Cheshire
CW9 6JP
Secretary NameMr Joan Axford
NationalityBritish
StatusCurrent
Appointed30 November 1991(36 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAntrobus Farm
Antrobus
Northwich
Cheshire
CW9 6JP
Director NameMr Michael Vincent Axford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2006(51 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWhitley Pool Farm
Warrington
Cheshire
WA4 4EE
Director NameColin Roofe Axford
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(36 years, 7 months after company formation)
Appointment Duration14 years, 6 months (resigned 28 May 2006)
RoleFarmer
Correspondence AddressAntrobus Farm
Antrobus
Northwich
Cheshire
CW9 6JP

Contact

Websiteantrobusgolfclub.co.uk
Telephone01925 730890
Telephone regionWarrington

Location

Registered Address35 Westgate
Huddersfield
Yorks
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

3.3k at £1Joan Axford
35.99%
Ordinary
2.6k at £1Michael Vincent Axford
27.70%
Ordinary
1.9k at £1Celia Gillian Axford
20.85%
Ordinary
1.4k at £1Elizabeth Georgina Beattie
15.46%
Ordinary

Financials

Year2014
Net Worth£806,579
Cash£188,844
Current Liabilities£110,784

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 5 days from now)

Charges

6 February 1974Delivered on: 11 February 1974
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Autrobus farm, autrobus chester, cheshire together with all fixtures etc.
Outstanding
12 April 1973Delivered on: 16 April 1973
Persons entitled: The Agricultural Mortgage Corp LTD

Classification: Legal charge
Secured details: £30,000.
Particulars: Freehold - andrews farm, andrews, chester (103, 182 acres at thereabouts) together with all fixtures present and future & all buildings.
Outstanding
24 August 1973Delivered on: 13 September 1955
Satisfied on: 19 June 1996
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Town pit farm higher whitley cheshire together with all fixtures.
Fully Satisfied
27 May 1955Delivered on: 2 June 1955
Satisfied on: 5 June 1992
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold - andrews farm, andrews, chester (103,182 acres at thereabouts) together with all fixtures present and future.
Fully Satisfied

Filing History

18 May 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
12 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
2 December 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
30 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
15 September 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
17 June 2021Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
26 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
3 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 July 2018Current accounting period extended from 29 September 2018 to 30 September 2018 (1 page)
20 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
27 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
7 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,275
(5 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,275
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 9,275
(5 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 9,275
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 9,275
(5 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 9,275
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
27 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 November 2009Director's details changed for Michael Vincent Axford on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Joan Axford on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Michael Vincent Axford on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Joan Axford on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008Return made up to 30/11/08; full list of members (4 pages)
8 December 2008Return made up to 30/11/08; full list of members (4 pages)
12 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 December 2006Return made up to 30/11/06; full list of members (8 pages)
18 December 2006Return made up to 30/11/06; full list of members (8 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2006New director appointed (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
11 July 2006New director appointed (1 page)
31 January 2006Return made up to 30/11/05; full list of members (8 pages)
31 January 2006Return made up to 30/11/05; full list of members (8 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 December 2004Return made up to 30/11/04; full list of members (8 pages)
8 December 2004Return made up to 30/11/04; full list of members (8 pages)
9 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 December 2003Return made up to 30/11/03; full list of members (8 pages)
9 December 2003Return made up to 30/11/03; full list of members (8 pages)
12 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 December 2002Return made up to 30/11/02; full list of members (8 pages)
12 December 2002Return made up to 30/11/02; full list of members (8 pages)
22 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 December 2001Return made up to 30/11/01; full list of members (7 pages)
14 December 2001Return made up to 30/11/01; full list of members (7 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
17 January 2001Return made up to 30/11/00; full list of members (7 pages)
17 January 2001Return made up to 30/11/00; full list of members (7 pages)
3 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
3 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
22 December 1999Return made up to 30/11/99; full list of members (7 pages)
22 December 1999Return made up to 30/11/99; full list of members (7 pages)
26 July 1999Full accounts made up to 30 September 1998 (7 pages)
26 July 1999Full accounts made up to 30 September 1998 (7 pages)
11 December 1998Return made up to 30/11/98; full list of members (6 pages)
11 December 1998Return made up to 30/11/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
31 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 December 1997Return made up to 30/11/97; no change of members (4 pages)
19 December 1997Return made up to 30/11/97; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
30 December 1996Return made up to 30/11/96; no change of members (4 pages)
30 December 1996Return made up to 30/11/96; no change of members (4 pages)
9 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
9 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
19 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1996Return made up to 30/11/95; full list of members (6 pages)
2 January 1996Return made up to 30/11/95; full list of members (6 pages)
26 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
26 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
4 May 1955Certificate of incorporation (1 page)
4 May 1955Certificate of incorporation (1 page)