Aldborough Hall Estates Limited

Company Registration Number: 00382172

Company registered in England and Wales

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Aldborough Hall Estates Limited is a Private Company Limited by Shares first registered on 12 August 1943. Its current registered address is in Norwich.

Registered Address

CORNER HOUSE
WICKMERE
NORWICH
NR11 7JF

This is the only company currently registered at this postcode.

Registration Data

Company Number

00382172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1943

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £64,654£0£0£0£0£45,205£45,331£0£43,788£45,668£49,610£46,282
Current Assets £197,624£273,552£248,392£259,783£274,550£237,683£235,428£94,999£45,985£41,873£61,393£47,778
of which Cash £152,745£209,815£190,722£219,318£234,669£189,082£195,031£64,146£23,814£7,385£3,145£6,794
Total Assets £262,278£273,552£248,392£259,783£274,550£282,888£280,759£94,999£89,773£87,541£111,003£94,060
Current Liabilities £51,162£73,011£42,654£50,360£67,787£34,618£40,857£77,448£28,161£16,661£17,494£16,036
Net Current Assets £146,462£200,541£205,738£209,423£206,763£203,065£194,571£17,551£17,824£25,212£43,899£31,742
Total Net Worth £211,116£225,937£232,736£236,946£250,687£248,270£239,902£66,197£61,612£70,880£93,509£78,024

Previous Names

No previous names

Company Officers

  • HEARD, Robert Edward

    Secretary

    Appointed on 24 May 2004

     

    Corner House
    Wickmere
    Norwich
    Norfolk
    NR11 7JF

  • AMIS, Jane Margaret

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1956

    Corner House
    Wickmere
    Norwich
    Norfolk
    NR11 7JF

  • HEARD, Robert Edward

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: October 1985

    Corner House
    Wickmere
    Norwich
    Norfolk
    NR11 7JF

  • AMIS, Jane Margaret

    Secretary

    Appointed on 8 December 1994

    Resigned on 24 May 2004

    Nationality: British

    Corner House
    Wickmere
    Norwich
    Norfolk
    NR11 7JF

  • LILLY, Shirley Margaret

    Secretary

    Resigned on 25 June 1991

    Corner House
    Wickmere
    Norwich
    Norfolk
    NR11 7JF

  • AMIS, Terence Frank

    Director

    Appointed on 22 January 1996

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: August 1957

    45 The Loke
    Sustead
    Norwich
    Norfolk
    NR11 8RX

  • HEARD, Gary Vaughan

    Director

    Resigned on 30 March 1996

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1955

    The White House,
    Thurgarton
    Norwich
    Norfolk
    NR11 7PD

  • NEVILLE, Bridget Anne

    Director

    Resigned on 24 October 1995

    Nationality: British

    Month of birth: May 1958

    Mossymere House
    Mossymere Itteringham
    Norwich
    Norfolk
    NR11 7BD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDUZT2. Transaction: MzE2Njg5Mjc2MmFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFXXEB. Transaction: MzE2NTk2NDYwMmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RGGO. Transaction: MzEzOTMwNDg0M2FkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWQ4QR. Transaction: MzEzODg4NTcxMGFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKT6Q. Transaction: MzExNDcxNzgwNmFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJU60. Transaction: MzExNDcwODE2MGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FACQ. Transaction: MzA5MjI1MjM2OGFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YOYXWY. Transaction: MzA5MTgyMzgyNWFkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HIB4. Transaction: MzA3MDQxNDUzMGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UGK2. Transaction: MzA3MDMzMzE4M2FkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOM4B. Transaction: MzA1MDI1MjUyMGFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX3LH1. Transaction: MzA1MDE5MjQ2M2FkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XOYN0RGD. Transaction: MzAzMTc3MzA1OGFkaXF6a2N4.

  14. 4 February 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XOG2IRDP. Transaction: MzAzMTY3MzE1M2FkaXF6a2N4.

  15. 8 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XS2VHGH0. Transaction: MzAwNjY2MzA1NGFkaXF6a2N4.

  16. 8 January 2010 Director's details changed for Robert Edward Heard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS2VGGHZ. Transaction: MzAwNjY2MjQ5M2FkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Mrs Jane Margaret Amis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS2VFGHY. Transaction: MzAwNjY2MjQ5MmFkaXF6a2N4.

  18. 23 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A7KS5F2F. Transaction: MzAwMzQzMjgyNmFkaXF6a2N4.

  19. 27 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ1G6VZ. Transaction: MjAyNDM0NzY1MGFkaXF6a2N4.

  20. 17 November 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFYPA4UK. Transaction: MjAxODE0OTA4OGFkaXF6a2N4.

  21. 11 February 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0OTI2OWFkaXF6a2N4.

  22. 20 December 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4NjQ5NWFkaXF6a2N4.

  23. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1Njk3MGFkaXF6a2N4.

  24. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2NTA3M2FkaXF6a2N4.

  25. 12 January 2007 Return made up to 28/12/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc1NTAxNDk5YWRpcXprY3g.

  26. 12 January 2007 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzNzgxN2FkaXF6a2N4.

  27. 12 January 2007 Return made up to 28/12/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc0NTM3ODE3YWRpcXprY3g.

  28. 1 December 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyODI3N2FkaXF6a2N4.

  29. 30 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMxNzQxN2FkaXF6a2N4.

  30. 8 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQzOTcyN2FkaXF6a2N4.

  31. 10 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1NzU1MWFkaXF6a2N4.

  32. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc4NTA1M2FkaXF6a2N4.

  33. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxNzcxNWFkaXF6a2N4.

  34. 27 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkzNTg0OWFkaXF6a2N4.

  35. 27 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1MzI3OWFkaXF6a2N4.

  36. 22 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzOTY5N2FkaXF6a2N4.

  37. 22 January 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDU2NTkyOGFkaXF6a2N4.

  38. 17 April 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk0NjgzMWFkaXF6a2N4.

  39. 21 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMTM2NGFkaXF6a2N4.

  40. 29 October 2001 Total exemption full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM1ODU4NGFkaXF6a2N4.

  41. 16 July 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1ODc2N2FkaXF6a2N4.

  42. 16 July 2001 Total exemption full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQyODMyNWFkaXF6a2N4.

  43. 3 July 2001 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAxMTg2NjMzOGFkaXF6a2N4.

  44. 19 June 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MzI5MzIyNGFkaXF6a2N4.

  45. 26 June 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5ODc0NWFkaXF6a2N4.

  46. 4 March 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDExNTU0MzYyMGFkaXF6a2N4.

  47. 18 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3ODM0MmFkaXF6a2N4.

  48. 16 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzk1NzYyNmFkaXF6a2N4.

  49. 8 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwMzE0OWFkaXF6a2N4.

  50. 5 September 1997 £ ic 25000/19600 27/06/97 £ sr [email protected]=5400 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNjE4NzkxOWFkaXF6a2N4.

  51. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI1NjQwMmFkaXF6a2N4.

  52. 8 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDExOTA1ODYxOGFkaXF6a2N4.

  53. 8 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MTY2MmFkaXF6a2N4.

  54. 14 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk5MDMxNGFkaXF6a2N4.

  55. 29 January 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MTc5MTA5N2FkaXF6a2N4.

  56. 29 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTUwNjM0OGFkaXF6a2N4.

  57. 29 January 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3Mzc3NGFkaXF6a2N4.

  58. 10 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE5MDI3MWFkaXF6a2N4.

  59. 1 March 1995 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDM1MjIyNWFkaXF6a2N4.

  60. 31 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTIyMzMzNWFkaXF6a2N4.

  61. 26 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMjgzMTM5M2FkaXF6a2N4.

  62. 26 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDcxMjM4MmFkaXF6a2N4.

  63. 14 July 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNTQyODUzNmFkaXF6a2N4.

  64. 22 November 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzcwODc0NmFkaXF6a2N4.

  65. 22 November 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODA5NDM2MmFkaXF6a2N4.

  66. 6 April 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA0MjMzMzcxOWFkaXF6a2N4.

  67. 21 May 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMzU0MjUxN2FkaXF6a2N4.

  68. 31 March 1992 Return made up to 28/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODIwMTE5M2FkaXF6a2N4.

  69. 1 November 1991 Registered office changed on 01/11/91 from: 1 hall cottages hall road alborough norfolk NR11 7HU

    Category: Address. Type: 287. Transaction: MDA5NTQ5MDIzOGFkaXF6a2N4.

  70. 28 August 1991 Secretary resigned;director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk4Mjg3NWFkaXF6a2N4.

  71. 9 April 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA4ODY2NDU4NmFkaXF6a2N4.

  72. 15 March 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTc1MjQ5MGFkaXF6a2N4.

  73. 25 January 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2MjYzNzg2OWFkaXF6a2N4.

  74. 25 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjA3NTcxMmFkaXF6a2N4.

  75. 14 March 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAzMzU1Njc2OWFkaXF6a2N4.

  76. 14 March 1989 Registered office changed on 14/03/89 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

    Category: Address. Type: 287. Transaction: MDEwNTY4Njg1OWFkaXF6a2N4.

  77. 25 January 1989 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzA2MTk3NWFkaXF6a2N4.

  78. 27 April 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA0MzcxNDk0NGFkaXF6a2N4.

  79. 15 March 1988 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjAxMzY4M2FkaXF6a2N4.

  80. 17 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ1MjI4MWFkaXF6a2N4.

  81. 21 October 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNjE4NTIzNGFkaXF6a2N4.

  82. 10 October 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDkzODAyM2FkaXF6a2N4.

  83. 12 August 1943 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MTg1MDg2MWFkaXF6a2N4.

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