Waen Farms Limited. Head office in Powys. Check Director.

Waen Farms Limited, Powys

Waen Farms Limited is a private limited company. Once, it was named Y-Ddol Eggs Limited (changed on 2016-03-01). Situated at Cross Chambers, High Street, Newtown, Powys SY16 2NY, this 20 years old business was incorporated on 2004-01-27 and is officially classified as "raising of poultry" (SIC code: 1470).
2 directors can be found in this business: Lynda J. (appointed on 27 January 2004), David J. (appointed on 27 January 2004). As for the secretaries (1 in total), we can name: Lynda J. (appointed on 27 January 2004).

About
Name: Waen Farms Limited
Number: 05027160
Incorporation date: 2004-01-27
End of financial year: 31 December


Address:	Cross Chambers, High Street Newtown Powys SY16 2NY
SIC code:	1470 - Raising of poultry

Company staff

People with significant control

Lynda J.

6 April 2016

Nature of control:	25-50% voting rights

David J.

6 April 2016

Nature of control:	25-50% voting rights

Frances M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Oliver J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Charles J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	2	76,259	95,827	178,018	246,195	357,200	408,848	568,296
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	-51,028	2,798,222	2,649,840	2,561,974	2,595,949	2,682,107	2,899,054

The date for Waen Farms Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was submitted on 2023-01-27. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

5 persons of significant control are reported in the Companies House, namely: Lynda J. that has 1/2 or less of voting rights. David J. that has 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 12th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 12th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/03/01 filed on: 21st, March 2016 \| capital	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/03/01 filed on: 21st, March 2016 \| capital	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/03/01 filed on: 21st, March 2016 \| capital	Free Download (5 pages)
CERTNM	Company name changed y-ddol eggs LIMITEDcertificate issued on 01/03/16 filed on: 1st, March 2016 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
CH01	On 2015/12/22 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/12/22 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
CH03	On 2015/12/22 secretary's details were changed filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 7th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 24th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 9th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/01 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/01 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 24th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 24th, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/01/27. Value of each share 1 £, total number of shares: 2. filed on: 28th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/01/27. Value of each share 1 £, total number of shares: 2. filed on: 28th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, January 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)

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