Cuckoo Grove Farms Limited. Head office in Haverfordwest. Check Director.

Cuckoo Grove Farms Limited, Haverfordwest

Cuckoo Grove Farms Limited is a private limited company. Situated at Cuckoo Grove, Broad Haven Road, Haverfordwest SA16 2UY, this 19 years old company was incorporated on 2004-12-02 and is categorised as "mixed farming" (SIC: 1500).
2 directors can be found in this company: Marc E. (appointed on 02 December 2004), Sally E. (appointed on 02 December 2004). Among the secretaries (1 in total), we can name: Marc E. (appointed on 02 December 2004).

About
Name: Cuckoo Grove Farms Limited
Number: 05302438
Incorporation date: 2004-12-02
End of financial year: 31 March


Address:	Cuckoo Grove Broad Haven Road Haverfordwest SA16 2UY
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Marc E.

2 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	90,995	105,512	102,962	172,603	225,627	204,727	416,096	448,026	291,466	234,047	282,193	366,498	344,242
Fixed Assets	384,671	424,390	425,175	409,630	374,372	354,682	180,424	161,837	146,985	154,272	145,605	142,592	135,356
Intangible Fixed Assets	24,120	18,090	30,960	22,830	14,700	12,600	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	14,763	17,706	2,082	424	-84,876	-143,419	-	-	-	-	-	-	-
Tangible Fixed Assets	139,183	184,932	172,167	164,752	175,812	158,222	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	98,622	87,749	57,016	46,494	434,093	394,967	396,854	381,245	281,756	291,641	320,782	348,531	353,636

The due date for Cuckoo Grove Farms Limited confirmation statement filing is 2023-12-16. The last confirmation statement was submitted on 2022-12-02. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
SH01	31.00 GBP is the capital in company's statement on 2013/12/03 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, December 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, November 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 30 shares on 2005/04/06. Value of each share 1 £, total number of shares: 50. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/04/06. Value of each share 1 £, total number of shares: 50. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2004/12/02. Value of each share 1 £, total number of shares: 20. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2004/12/02. Value of each share 1 £, total number of shares: 20. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 06/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 6th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 6th, January 2005 \| address	Free Download (1 page)
288b	On 2005/01/06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/06 New secretary appointed;new director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/06 New secretary appointed;new director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, December 2004 \| incorporation	Free Download (13 pages)

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