| Company Name | Sutherland Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | 03741580 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1999(25 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mr David Andrew Adsetts |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Poultry Farmer |
| Country of Residence | England |
| Correspondence Address | Sutherland Farm Oxcroft Lane Bolsover Chesterfield Derbyshire S44 6DW |
| Director Name | Jillian Elizabeth Adsetts |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Sutherland Farm Oxcroft Lane, Bolsover Chesterfield Derbyshire S44 6DW |
| Secretary Name | Jillian Elizabeth Adsetts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Sutherland Farm Oxcroft Lane, Bolsover Chesterfield Derbyshire S44 6DW |
| Director Name | Mr George Edward Adsetts |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Poultry Farmer |
| Country of Residence | England |
| Correspondence Address | Sutherland Farm Oxcroft Lane Bolsover Chesterfield Derbyshire S44 6DW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Sutherland Farms (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882,376 |
| Cash | £172,412 |
| Current Liabilities | £605,863 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Charges
| 21 August 2019 | Delivered on: 29 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 30 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 August 2019 | Registration of charge 037415800001, created on 21 August 2019 (6 pages) |
| 5 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (7 pages) |
| 23 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
| 28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Director's details changed for George Edward Adsetts on 26 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Mr David Andrew Adsetts on 26 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Jillian Elizabeth Adsetts on 26 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Mr David Andrew Adsetts on 26 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Jillian Elizabeth Adsetts on 26 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for George Edward Adsetts on 26 March 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 May 2009 | Return made up to 26/03/09; full list of members (5 pages) |
| 1 May 2009 | Return made up to 26/03/09; full list of members (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 June 2008 | Return made up to 26/03/08; full list of members (5 pages) |
| 4 June 2008 | Return made up to 26/03/08; full list of members (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 May 2007 | Return made up to 26/03/07; full list of members (8 pages) |
| 24 May 2007 | Return made up to 26/03/07; full list of members (8 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 June 2006 | Return made up to 26/03/06; full list of members (8 pages) |
| 8 June 2006 | Return made up to 26/03/06; full list of members (8 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
| 8 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
| 20 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 5 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 17 April 2002 | Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 2002 | Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 2 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 May 1999 | New director appointed (2 pages) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 May 1999 | New director appointed (2 pages) |
| 26 March 1999 | Incorporation (13 pages) |
| 26 March 1999 | Incorporation (13 pages) |