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PETER SMITH (FARMS) LIMITED (00777737)

PETER SMITH (FARMS) LIMITED (00777737) is an active UK company. incorporated on 17 October 1963. with registered office in Staffordshire. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. PETER SMITH (FARMS) LIMITED has been registered for 62 years. Current directors include BEARD, Edward William, BEARD, George Peter Kenneth, BEARD, Sally Ruth.

Company Number
00777737
Status
active
Type
ltd
Incorporated
17 October 1963
Age
62 years
Address
The Bradshaws, Staffordshire, WV8 2HU
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
BEARD, Edward William, BEARD, George Peter Kenneth, BEARD, Sally Ruth
SIC Codes
01110

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PETER SMITH (FARMS) LIMITED

PETER SMITH (FARMS) LIMITED is an active company incorporated on 17 October 1963 with the registered office located in Staffordshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. PETER SMITH (FARMS) LIMITED was registered 62 years ago.(SIC: 01110)

Status

active

Active since 62 years ago

Company No

00777737

LTD Company

Age

62 Years

Incorporated 17 October 1963

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

The Bradshaws Codsall Staffordshire, WV8 2HU,

Previous Addresses

The Bradshaws Oaken Codsall Wolverhampton WV8 2HU
From: 17 October 1963To: 21 February 2020
Timeline

9 key events • 1963 - 2025

Funding Officers Ownership
Company Founded
Oct 63
Director Left
Feb 17
Director Joined
Mar 19
Loan Secured
Apr 20
Loan Secured
Apr 20
Director Joined
May 22
New Owner
Nov 25
Owner Exit
Nov 25
Director Left
Nov 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BEARD, Edward William

Active
CodsallWV8 2HU
Born January 1999
Director
Appointed 31 Mar 2022

BEARD, George Peter Kenneth

Active
Holyhead Road, CodsallWV8 2HU
Born July 1996
Director
Appointed 06 Mar 2019

BEARD, Sally Ruth

Active
The Bradshaws, WolverhamptonWV8 2HU
Born June 1957
Director
Appointed N/A

SMITH, Ruth

Resigned
The Bradshaws, CodsallWV8 2HU
Secretary
Appointed N/A
Resigned 23 Nov 2011

BEARD, Walter John David

Resigned
The Bradshaws Wrottesley, WolverhamptonWV8 2HU
Born August 1950
Director
Appointed 01 Apr 1996
Resigned 21 Oct 2005

GRAY, Christopher

Resigned
Amberfield Drive, IpswichIP10 0GQ
Born July 1944
Director
Appointed 21 Oct 2005
Resigned 20 Nov 2025

SMITH, Ruth

Resigned
The Bradshaws, CodsallWV8 2HU
Born March 1926
Director
Appointed N/A
Resigned 02 Feb 2017

Persons with significant control

2

1 Active
1 Ceased

George Peter Kenneth Beard

Active
Codsall, StaffordshireWV8 2HU
Born July 1996

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Nov 2025

Mrs Sally Ruth Beard

Ceased
Oaken, WolverhamptonWV8 2HU
Born June 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Nov 2025
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Resolution
5 December 2025
RESOLUTIONSResolutions
Memorandum Articles
5 December 2025
MAMA
Capital Name Of Class Of Shares
1 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 December 2025
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
1 December 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
11 October 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
21 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
28 June 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 April 2012
AAAnnual Accounts
Resolution
14 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Termination Secretary Company With Name
25 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
19 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
16 September 2010
AA01Change of Accounting Reference Date
Legacy
11 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
13 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 January 2008
AAAnnual Accounts
Legacy
22 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 February 2006
AAAnnual Accounts
Legacy
12 December 2005
363aAnnual Return
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
2 March 2005
AAAnnual Accounts
Legacy
16 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 December 2003
AAAnnual Accounts
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 August 2002
AAAnnual Accounts
Legacy
14 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 August 2001
AAAnnual Accounts
Accounts With Accounts Type Small
25 January 2001
AAAnnual Accounts
Legacy
17 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 November 1999
AAAnnual Accounts
Legacy
8 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
17 November 1998
363sAnnual Return (shuttle)
Legacy
7 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 1997
AAAnnual Accounts
Legacy
26 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 1996
AAAnnual Accounts
Legacy
24 May 1996
288288
Accounts With Accounts Type Small
27 November 1995
AAAnnual Accounts
Legacy
17 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
363sAnnual Return (shuttle)
Legacy
21 February 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
2 December 1993
AUDAUD
Auditors Resignation Company
15 November 1993
AUDAUD
Accounts With Accounts Type Small
13 October 1993
AAAnnual Accounts
Accounts With Accounts Type Small
23 November 1992
AAAnnual Accounts
Legacy
23 November 1992
363b363b
Legacy
5 August 1992
288288
Accounts With Accounts Type Small
28 November 1991
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Legacy
25 March 1991
386386
Legacy
19 February 1991
363aAnnual Return
Accounts With Accounts Type Full
4 February 1991
AAAnnual Accounts
Auditors Resignation Company
11 January 1991
AUDAUD
Auditors Resignation Company
4 January 1991
AUDAUD
Legacy
12 January 1990
363363
Accounts With Accounts Type Full
17 November 1989
AAAnnual Accounts
Legacy
27 October 1989
403aParticulars of Charge Subject to s859A
Legacy
27 October 1989
403aParticulars of Charge Subject to s859A
Legacy
27 October 1989
403aParticulars of Charge Subject to s859A
Legacy
27 October 1989
403aParticulars of Charge Subject to s859A
Legacy
13 October 1989
287Change of Registered Office
Legacy
6 April 1989
288288
Legacy
23 January 1989
363363
Accounts With Accounts Type Full
21 November 1988
AAAnnual Accounts
Legacy
5 May 1988
363363
Accounts With Accounts Type Full
17 November 1987
AAAnnual Accounts
Legacy
24 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
287Change of Registered Office
Accounts With Accounts Type Full
23 October 1986
AAAnnual Accounts
Legacy
2 September 1986
363363
Accounts With Made Up Date
31 October 1985
AAAnnual Accounts
Accounts With Made Up Date
15 April 1985
AAAnnual Accounts
Accounts With Made Up Date
7 December 1983
AAAnnual Accounts
Incorporation Company
17 October 1963
NEWINCIncorporation