Rhydimoor Farms Limited. net worth, address, company information. Free

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Rhydimoor Farms Limited (number 08222560) is a private limited company incorporated on 2012-09-20. The business is located at Pembroke House, Llantarnam Park Way, Cwmbran NP44 3AU. Rhydimoor Farms Limited operates SIC code: 10120 which means "processing and preserving of poultry meat".

Company details

Name	Rhydimoor Farms Limited
Number	08222560
Date of Incorporation:	Thu, 20th Sep 2012
End of financial year:	31 December
Address:	Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU
SIC code:	10120 - Processing and preserving of poultry meat

Moving to the 3 directors that can be found in the firm, we can name: Andrew T. (in the company from 01 September 2022), Lawson T. (appointment date: 01 September 2022), Yvonne T. (appointed on 20 September 2012). The Companies House lists 2 persons of significant control, namely: Yvonne T. has over 3/4 of shares, 3/4 to full of voting rights, Edward T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	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	75,477	171,995	181,795	243,722	205,824	160,837	104,424	164,311	277,903	367,802
Fixed Assets	65,000	566,567	465,775	381,694	328,506	306,435	281,654	260,534	229,351	248,305
Intangible Fixed Assets	15,000	10,000	5,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	33,320	122,637	192,007	-	-	-	-	-	-	-
Tangible Fixed Assets	50,000	556,567	460,775	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,320	122,637	192,007	244,644	237,358	129,604	117,897	224,569	348,633	459,579

People with significant control

Yvonne T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward T.

6 April 2016 - 20 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/21 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2022/09/01. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/01. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/21 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, June 2022 \| incorporation	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/07/21 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/07/21 filed on: 21st, July 2020 \| confirmation statement	Free Download (6 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2020/04/06 filed on: 21st, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/09/19 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/09/19 filed on: 19th, September 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/06/20 filed on: 23rd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/06/20 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (10 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2017/10/01 filed on: 9th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/09/19 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/08/29 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/29 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/09/19 filed on: 21st, September 2016 \| confirmation statement	Free Download (7 pages)
(TM01) 2016/07/20 - the day director's appointment was terminated filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/20 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/09/20 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 082225600001 filed on: 20th, May 2014 \| mortgage	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/09/20 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/20 capital
(AD01) Change of registered office on 2013/05/20 from Lower Rhydimoor Monkland Leominster Herefordshire HR6 9DH United Kingdom filed on: 20th, May 2013 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, September 2012 \| incorporation	Free Download (34 pages)

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