Company NameIvy Cottage Farms Limited
DirectorKathleen Weston
Company StatusActive
Company Number06054625
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMrs Kathleen Weston
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(3 years, 11 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Front Street
West Auckland
Co Durham
DL14 9HL
Director NameKathleen Elliott
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleSales Assistant
Correspondence AddressIvy Cottage
Walworth Gate
Darlington
County Durham
DL2 2UA
Secretary NameStephen James Weston
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressIvy Cottage
Walworth Gate
Darlington
County Durham
DL2 2UA
Director NameMr John Matthew Elliott
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(1 year, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 January 2017)
RolePlant Operator
Country of ResidenceEngland
Correspondence Address25 Comer Terrace
Cockfield
Bishop Auckland
Durham
DL13 5DN
Secretary NameMr John Matthew Elliott
NationalityBritish
StatusResigned
Appointed24 November 2008(1 year, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 January 2017)
RolePlant Operator
Country of ResidenceEngland
Correspondence Address25 Comer Terrace
Cockfield
Bishop Auckland
Durham
DL13 5DN

Location

Registered Address37 Front Street
West Auckland
Co Durham
DL14 9HL
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

20 at £1John Elliott
100.00%
Ordinary

Financials

Year2014
Net Worth£4,681
Cash£7,982
Current Liabilities£6,526

Accounts

Latest Accounts31 December 2023 (4 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 January 2024 (4 months, 1 week ago)
Next Return Due30 January 2025 (8 months, 1 week from now)

Filing History

12 April 2023Micro company accounts made up to 31 December 2022 (3 pages)
24 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
11 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
26 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
14 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
26 February 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 February 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
10 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
7 February 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
27 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 March 2017Termination of appointment of John Matthew Elliott as a secretary on 1 January 2017 (1 page)
21 March 2017Termination of appointment of John Matthew Elliott as a secretary on 1 January 2017 (1 page)
21 March 2017Termination of appointment of John Matthew Elliott as a director on 1 January 2017 (1 page)
21 March 2017Termination of appointment of John Matthew Elliott as a director on 1 January 2017 (1 page)
14 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
4 April 2016Second filing of AR01 previously delivered to Companies House made up to 16 January 2016 (21 pages)
4 April 2016Second filing of AR01 previously delivered to Companies House made up to 16 January 2016 (21 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016Appointment of Mrs Kathleen Weston as a director on 1 January 2011 (2 pages)
16 March 2016Appointment of Mrs Kathleen Weston as a director on 1 January 2011 (2 pages)
29 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20

Statement of capital on 2016-04-04
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016
(6 pages)
29 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20

Statement of capital on 2016-04-04
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016
(6 pages)
1 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20
(4 pages)
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 20
(4 pages)
19 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 20
(4 pages)
19 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
7 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010Director's details changed for John Elliott on 5 March 2010 (2 pages)
5 March 2010Director's details changed for John Elliott on 5 March 2010 (2 pages)
5 March 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
5 March 2010Director's details changed for John Elliott on 5 March 2010 (2 pages)
5 March 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 May 2009Compulsory strike-off action has been discontinued (1 page)
23 May 2009Compulsory strike-off action has been discontinued (1 page)
22 May 2009Return made up to 16/01/09; full list of members (3 pages)
22 May 2009Return made up to 16/01/09; full list of members (3 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
18 May 2009Registered office changed on 18/05/2009 from, high hedley hpe farm, high hedley hpe, east hedley hpe, bishop auck, county durham, DL13 4PR (1 page)
18 May 2009Registered office changed on 18/05/2009 from, high hedley hpe farm, high hedley hpe, east hedley hpe, bishop auck, county durham, DL13 4PR (1 page)
18 May 2009Registered office changed on 18/05/2009 from high hedley hpe farm high hedley hpe east hedley hpe, bishop auck county durham DL13 4PR (1 page)
17 December 2008Director and secretary appointed john elliott (2 pages)
17 December 2008Director and secretary appointed john elliott (2 pages)
8 December 2008Appointment terminated secretary stephen weston (1 page)
8 December 2008Appointment terminated director kathleen elliott (1 page)
8 December 2008Appointment terminated secretary stephen weston (1 page)
8 December 2008Appointment terminated director kathleen elliott (1 page)
7 August 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 August 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 February 2008Registered office changed on 21/02/08 from: ivy cottage, walworth gate, darlington, durham DL2 2UA (1 page)
21 February 2008Registered office changed on 21/02/08 from: ivy cottage walworth gate darlington durham DL2 2UA (1 page)
21 February 2008Return made up to 16/01/08; full list of members (3 pages)
21 February 2008Return made up to 16/01/08; full list of members (3 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
16 January 2007Incorporation (17 pages)
16 January 2007Incorporation (17 pages)