Company NameT H Caley And Sons Limited
DirectorsCaroline Mary Caley and Thomas Stephen Caley
Company StatusActive
Company Number07196623
CategoryPrivate Limited Company
Incorporation Date19 March 2010(14 years ago)
Previous NameRouth Farms Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMrs Caroline Mary Caley
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2010(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressChurch Farm Meaux Road
Routh
Beverley
East Yorkshire
HU17 9SR
Director NameMr Thomas Stephen Caley
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2010(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressChurch Farm Meaux Road
Routh
Beverley
East Yorkshire
HU17 9SR

Location

Registered AddressChurch Farm
Routh
Beverley
East Yorkshire
HU17 9SR
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishRouth
WardBeverley Rural

Shareholders

1 at £1Thomas Stephen Caley
100.00%
Ordinary

Financials

Year2014
Net Worth£867,232
Cash£1
Current Liabilities£73,541

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (3 days from now)

Charges

8 October 2014Delivered on: 8 October 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

24 March 2023Confirmation statement made on 19 March 2023 with updates (5 pages)
10 March 2023Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Church Farm Routh Beverley East Yorkshire HU17 9SR on 10 March 2023 (1 page)
19 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
25 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
23 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
20 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 December 2017Total exemption small company accounts made up to 31 March 2017 (8 pages)
15 December 2017Total exemption small company accounts made up to 31 March 2017 (8 pages)
1 June 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
1 June 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
21 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
7 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 December 2015Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
17 December 2015Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
4 June 2015Registered office address changed from Harris Lacey and Swain 8 Waterside Park Hessle HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Harris Lacey and Swain 8 Waterside Park Hessle HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 June 2015 (1 page)
4 June 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(4 pages)
4 June 2015Registered office address changed from Harris Lacey and Swain 8 Waterside Park Hessle HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 June 2015 (1 page)
4 June 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(4 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2014Registration of charge 071966230001, created on 8 October 2014 (23 pages)
8 October 2014Registration of charge 071966230001, created on 8 October 2014 (23 pages)
8 October 2014Registration of charge 071966230001, created on 8 October 2014 (23 pages)
17 September 2014Company name changed routh farms LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
17 September 2014Company name changed routh farms LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-09
(3 pages)
9 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
9 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 May 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)