| Company Name | Birtley Farm Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 07689591 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Derek Emerson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Birtley Lane Hunwick Village Crook Co Durham DL15 0SG |
| Director Name | Mr Graham Robert Emerson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Birtley Lane Hunwick Village Crook Co Durham DL15 0SG |
| Director Name | Mrs Anita Yvonne Emerson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Birtley Lane Hunwick Crook County Durham DL15 0SG |
Location
| Registered Address | Seagold Equestrian Centre Birtley Lane Hunwick Village Bishop Auckland County Durham DL15 0SG |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Willington and Hunwick |
Shareholders
| 1 at £1 | Derek Emmerson 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham Emmerson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£386 |
| Cash | £2 |
| Current Liabilities | £388 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 11 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 16 July 2021 | Confirmation statement made on 1 July 2021 with updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 2 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 8 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (8 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (8 pages) |
| 29 April 2016 | Registered office address changed from 15 Newbiggin Richmond North Yorkshire DL10 4DR to Seagold Equestrian Centre Birtley Lane Hunwick Village Bishop Auckland County Durham DL15 0SG on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 15 Newbiggin Richmond North Yorkshire DL10 4DR to Seagold Equestrian Centre Birtley Lane Hunwick Village Bishop Auckland County Durham DL15 0SG on 29 April 2016 (1 page) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
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| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Registered office address changed from 30B Market Place Richmond North Yorkshire DL10 4QG England on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 30B Market Place Richmond North Yorkshire DL10 4QG England on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 30B Market Place Richmond North Yorkshire DL10 4QG England on 2 July 2012 (1 page) |
| 31 October 2011 | Appointment of Mrs Anita Yvonne Emerson as a director (2 pages) |
| 31 October 2011 | Appointment of Mrs Anita Yvonne Emerson as a director (2 pages) |
| 19 September 2011 | Director's details changed for Mr Derek Emmerson on 1 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Graham Emmerson on 1 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Graham Emmerson on 1 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Graham Emmerson on 1 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Derek Emmerson on 1 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Derek Emmerson on 1 September 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Graham Emmerson on 17 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Derek Emmerson on 17 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Graham Emmerson on 17 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Derek Emmerson on 17 August 2011 (2 pages) |
| 1 July 2011 | Incorporation
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| 1 July 2011 | Incorporation
|