Company NameSpink Farming Ltd
DirectorsElizabeth Angela Morris and Richard Guy Edward Spink
Company StatusActive
Company Number08678822
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMrs Elizabeth Angela Morris
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleAccountant And Farmer
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
Director NameMr Richard Guy Edward Spink
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
Director NameMr Guy Spink
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(1 week, 4 days after company formation)
Appointment Duration5 years, 7 months (resigned 25 April 2019)
RoleFarmer
Country of ResidenceEngland
Correspondence Address31 St Saviourgate
York
North Yorkshire
YO1 8NQ

Location

Registered AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020Confirmation statement made on 5 September 2020 with updates (5 pages)
8 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
20 May 2020Termination of appointment of Guy Spink as a director on 25 April 2019 (1 page)
25 March 2020Change of details for Mr Richard Guy Edward Spink as a person with significant control on 23 March 2020 (2 pages)
25 March 2020Director's details changed for Mr Richard Guy Edward Spink on 23 March 2020 (2 pages)
25 March 2020Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page)
25 March 2020Change of details for Mrs Elizabeth Angela Morris as a person with significant control on 23 March 2020 (2 pages)
25 March 2020Director's details changed for Mrs Elizabeth Angela Morris on 23 March 2020 (2 pages)
17 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
17 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
12 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
13 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
30 September 2013Appointment of Mr Guy Spink as a director (2 pages)
30 September 2013Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
(3 pages)
30 September 2013Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
(3 pages)
30 September 2013Appointment of Mr Guy Spink as a director (2 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)