ANNAKIN FARMS LIMITED

Overview

Company Name	ANNAKIN FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03383182
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNAKIN FARMS LIMITED?

Raising of poultry (01470) / Agriculture, Forestry and Fishing

Where is ANNAKIN FARMS LIMITED located?

Registered Office Address	Top Farm, Stainfield Market Rasen LN8 5JL Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANNAKIN FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANNAKIN FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for ANNAKIN FARMS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 23, 2025	Notification of Daneil William Annakin as a person with significant control on Jul 31, 2024	2 pages	PSC01

Jan 22, 2025	Notification of James Robert Annakin as a person with significant control on Jul 31, 2024	2 pages	PSC01

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with updates	4 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Registration of charge 033831820016, created on Feb 09, 2024	21 pages	MR01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

Jan 15, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 16, 2019	Registration of charge 033831820015, created on Aug 15, 2019	5 pages	MR01

Jun 07, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 07, 2018	Registration of charge 033831820014, created on Nov 06, 2018	6 pages	MR01

Jul 09, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jun 26, 2017	Confirmation statement made on Jun 06, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Notification of Michael William Annakin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of ANNAKIN FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANNAKIN, Michael William Top Farm LN8 5JL Stainfield Lincolnshire	Jun 06, 1997		Secretary	Top Farm LN8 5JL Stainfield Lincolnshire		British		55480220002
ANNAKIN, Daniel William Moor Lane Horsington LN10 5EJ Woodhall Spa Mapleton Farm Lincolnshire England	Jan 12, 1998		Director	Moor Lane Horsington LN10 5EJ Woodhall Spa Mapleton Farm Lincolnshire England	United Kingdom	British	1975-5	56485540002
ANNAKIN, James Robert Stainfield LN8 5JL Lincoln Top Farm England	May 07, 1999		Director	Stainfield LN8 5JL Lincoln Top Farm England	United Kingdom	British	1977-7	67807330003
ANNAKIN, Marlene Anne Top Farm Stainfield LN3 5JL Lincoln Lincolnshire	Jan 01, 2007		Director	Top Farm Stainfield LN3 5JL Lincoln Lincolnshire	United Kingdom	British	1950-7	118420790001
ANNAKIN, Michael William Top Farm LN8 5JL Stainfield Lincolnshire	Jun 06, 1997		Director	Top Farm LN8 5JL Stainfield Lincolnshire	United Kingdom	British	1947-9	55480220002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 1997	Jun 06, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANNAKIN, Marlene Anne Top Farm Stainfield LN3 5JL Lincoln Lincolnshire	Jun 06, 1997	Jun 01, 1999	Director	Top Farm Stainfield LN3 5JL Lincoln Lincolnshire	United Kingdom	British	1950-7	118420790001
ANNAKIN, Rachel Jane 1 Ashwood Close LN9 5HA Horncastle Lincolnshire	Apr 06, 2000	Jan 12, 2006	Director	1 Ashwood Close LN9 5HA Horncastle Lincolnshire		British	1980-10	72309090002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 1997	Jun 06, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNAKIN FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Annakin Top Farm, Stainfield Market Rasen LN8 5JL Lincolnshire	Jul 31, 2024	Top Farm, Stainfield Market Rasen LN8 5JL Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daneil William Annakin Moor Lane Horsington LN10 5EJ Woodhall Spa Mapleton Farm England	Jul 31, 2024	Moor Lane Horsington LN10 5EJ Woodhall Spa Mapleton Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael William Annakin Top Farm, Stainfield Market Rasen LN8 5JL Lincolnshire	Apr 06, 2016	Top Farm, Stainfield Market Rasen LN8 5JL Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0