FARM XS (NORTHERN) LIMITED

FARM XS (NORTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFARM XS (NORTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05849144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARM XS (NORTHERN) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FARM XS (NORTHERN) LIMITED located?

    Registered Office Address
    Shaw Bank
    Staindrop Road
    DL12 8TD Barnard Castle
    Co. Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARM XS (NORTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FARM XS (NORTHERN) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for FARM XS (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Termination of appointment of John David Toulson as a director on Dec 23, 2024

    1 pagesTM01

    Notification of John Arkless Toulson as a person with significant control on Dec 23, 2024

    2 pagesPSC01

    Cessation of John David Toulson as a person with significant control on Dec 23, 2024

    1 pagesPSC07

    Appointment of Mr John Arkless Toulson as a director on Dec 23, 2024

    2 pagesAP01

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Brenda Lilian Toulson as a secretary on Feb 06, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Change of details for Mr John David Toulson as a person with significant control on Jul 06, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of John David Toulson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FARM XS (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOULSON, John Arkless
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    Director
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    EnglandBritishCompany Director330973780001
    NIXON, Jane Elizabeth
    Broomielaw Station House
    Stainton
    DL12 8TT Barnard Castle
    Co Durham
    Secretary
    Broomielaw Station House
    Stainton
    DL12 8TT Barnard Castle
    Co Durham
    British114141560001
    TOULSON, Brenda Lilian
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    England
    Secretary
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    England
    163260510001
    TOULSON, John Arkless
    Middleton In Teesdale
    DL12 0QB Barnard Castle
    The Gables
    Co Durham
    United Kingdom
    Secretary
    Middleton In Teesdale
    DL12 0QB Barnard Castle
    The Gables
    Co Durham
    United Kingdom
    150679590001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    ARUNDEL, James Christopher
    38 Front Street
    Staindrop
    DL2 3NH Darlington
    County Durham
    Director
    38 Front Street
    Staindrop
    DL2 3NH Darlington
    County Durham
    United KingdomBritishChartered Surveyor114141630001
    NIXON, Simon William
    Broomielaw Station House
    Stainton
    DL12 8TT Barnard Castle
    Co Durham
    Director
    Broomielaw Station House
    Stainton
    DL12 8TT Barnard Castle
    Co Durham
    United KingdomBritishChartered Surveyor124712760001
    TOULSON, John David
    Middleton In Teesdale
    DL12 0QB Barnard Castle
    The Gables
    Co. Durham
    United Kingdom
    Director
    Middleton In Teesdale
    DL12 0QB Barnard Castle
    The Gables
    Co. Durham
    United Kingdom
    United KingdomBritishDirector133692830001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Who are the persons with significant control of FARM XS (NORTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Arkless Toulson
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    Dec 23, 2024
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John David Toulson
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    Apr 06, 2016
    Staindrop Road
    DL12 8TD Barnard Castle
    Shaw Bank
    Co. Durham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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