A.1.dairies(Farms)limited(the)

Company Registration Number: 00483713

Company registered in England and Wales

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A.1.dairies(Farms)limited(the) is a Private Company Limited by Shares first registered on 24 June 1950. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 524 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

00483713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £80,793£87,314£74,534£95,186£95,415£90,437£92,588
of which Cash £69,956£79,793£60,970£82,518£82,269£74,609£79,576
Total Assets £80,793£87,314£74,534£95,186£95,415£90,437£92,588
Current Liabilities £228,621£210,160£203,386£193,819£179,407£174,551£178,696
Net Current Assets £-147,828£-122,846£-128,852£-98,633£-83,992£-84,114£-86,108
Total Net Worth £-144,405£-117,838£-117,829£-79,789£-56,896£-45,099£-27,961

Previous Names

No previous names

Company Officers

  • GAY, Richard Frederick

    Director

    Appointed on 25 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    58 Bell Lane
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7AY

  • GAY, Alice Emily

    Secretary

    Resigned on 1 December 2008

    58 Bell Lane
    Brookmans Park
    Hatfield
    Herts
    AL9 7AY

  • GAY, Wilfred Cecil

    Director

    Resigned on 3 November 1998

    Nationality: British

    Month of birth: October 1912

    58 Bell Lane
    Brookmans Park
    Hatfield
    Herts
    AL9 7AY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A698RQEW. Transaction: MzE3OTEzNjQ2OWFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKHAP. Transaction: MzE2NjQzODcwNWFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z02C5V. Transaction: MzE0MDI2MzM5NmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHI0CR. Transaction: MzEzNzg5MTU3NmFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45A1RCG. Transaction: MzEyMTQ3ODU4NGFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0D6ZE. Transaction: MzExNTI4NDgwMmFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6WQA. Transaction: MzEwMjM5OTA1N2FkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOV7S. Transaction: MzA5MTA0MDczM2FkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280TB34. Transaction: MzA3ODA4OTcwM2FkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK3KW. Transaction: MzA3MDkyMDA0OGFkaXF6a2N4.

  11. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI8AD4. Transaction: MzA1OTU0NDQ4N2FkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0WLS. Transaction: MzA1MDkwNzI3N2FkaXF6a2N4.

  13. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6TSGUSE. Transaction: MzAzODU3NTA3OWFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XEOZMQKU. Transaction: MzAyOTkxNjEwNGFkaXF6a2N4.

  15. 6 January 2011 Director's details changed for Richard Frederick Gay on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XEOZLQKT. Transaction: MzAyOTkxNjA1N2FkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMLM9L9H. Transaction: MzAxODY1NjQzNWFkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XS97IGEH. Transaction: MzAwNjMwMDA1NGFkaXF6a2N4.

  18. 21 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM4NTU4NWFkaXF6a2N4.

  19. 7 July 2009 Registered office changed on 07/07/2009 from prospect house 2 athenaeum road whetstone london N20 9YU [View PDF]

    Category: Address. Type: 287. Barcode: XRIJDBCP. Transaction: MjAzNjYxMzg5NGFkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIB4X88K. Transaction: MjAyODU1NjE5NmFkaXF6a2N4.

  21. 19 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZADW89W. Transaction: MjAyODQ3MjEwNmFkaXF6a2N4.

  22. 18 March 2009 Appointment terminated secretary alice gay [View PDF]

    Category: Officers. Type: 288b. Barcode: XZADV89V. Transaction: MjAyODQ3MDI4NWFkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6L3L1ND. Transaction: MjAwOTYwODAwNmFkaXF6a2N4.

  24. 2 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNjcyN2FkaXF6a2N4.

  25. 23 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyOTAwOWFkaXF6a2N4.

  26. 3 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwNTI5MGFkaXF6a2N4.

  27. 16 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxNjAxN2FkaXF6a2N4.

  28. 5 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0MDA5NWFkaXF6a2N4.

  29. 18 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NDI5NTg0NWFkaXF6a2N4.

  30. 23 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExODY0MWFkaXF6a2N4.

  31. 24 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODY4NDQyMWFkaXF6a2N4.

  32. 23 April 2004 Return made up to 15/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1NjQ3NmFkaXF6a2N4.

  33. 17 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzMjQwOWFkaXF6a2N4.

  34. 9 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTEyNTU5OGFkaXF6a2N4.

  35. 3 March 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMjU3MmFkaXF6a2N4.

  36. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQzNDIyNmFkaXF6a2N4.

  37. 19 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NTM4NGFkaXF6a2N4.

  38. 13 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDQ4ODk3NmFkaXF6a2N4.

  39. 16 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1MTc5OWFkaXF6a2N4.

  40. 30 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDcwNjc5NWFkaXF6a2N4.

  41. 14 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0NTgxNmFkaXF6a2N4.

  42. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNzE3NjI0MGFkaXF6a2N4.

  43. 24 February 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1Nzk5OGFkaXF6a2N4.

  44. 23 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MTkzNzczMWFkaXF6a2N4.

  45. 8 January 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyOTk0M2FkaXF6a2N4.

  46. 7 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MzE2MGFkaXF6a2N4.

  47. 3 January 1997 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1ODM1N2FkaXF6a2N4.

  48. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3MDA2NGFkaXF6a2N4.

  49. 31 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MzQ5MTI1NWFkaXF6a2N4.

  50. 16 February 1996 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwNzU0OGFkaXF6a2N4.

  51. 28 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MTU0OWFkaXF6a2N4.

  52. 10 January 1995 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NzY4MGFkaXF6a2N4.

  53. 27 September 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMTkyMzQ2NmFkaXF6a2N4.

  54. 27 September 1994 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NjM5OWFkaXF6a2N4.

  55. 8 November 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMzY2NzQyNmFkaXF6a2N4.

  56. 14 September 1993 Return made up to 15/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2MDMxNWFkaXF6a2N4.

  57. 16 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExODUzMjU1NGFkaXF6a2N4.

  58. 16 April 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MDI2NjQ1MmFkaXF6a2N4.

  59. 10 February 1992 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDQzNTQyMmFkaXF6a2N4.

  60. 15 March 1991 Registered office changed on 15/03/91 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE

    Category: Address. Type: 287. Transaction: MDA4OTgxOTYzNGFkaXF6a2N4.

  61. 15 March 1991 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTkzNTg0N2FkaXF6a2N4.

  62. 7 December 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1MjE0NzkwNGFkaXF6a2N4.

  63. 7 December 1990 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzU0NzA0MGFkaXF6a2N4.

  64. 7 December 1990 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3NTQ3MDQwYWRpcXprY3g.

  65. 7 December 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNTQyMTA0OWFkaXF6a2N4.

  66. 7 December 1990 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1MTUxNzc3MGFkaXF6a2N4.

  67. 7 December 1990 Return made up to 28/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzE3MzU0NWFkaXF6a2N4.

  68. 7 December 1990 Return made up to 28/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQzMTczNTQ1YWRpcXprY3g.

  69. 14 February 1990 Registered office changed on 14/02/90 from: 8 hale lane mill hill london NW7 3NX

    Category: Address. Type: 287. Transaction: MDA2ODc0ODY0MGFkaXF6a2N4.

  70. 5 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MjQ1ODcyM2FkaXF6a2N4.

  71. 5 April 1989 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM3NDMzMGFkaXF6a2N4.

  72. 19 March 1987 Return made up to 10/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzI2NDE4OWFkaXF6a2N4.

  73. 6 February 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEwMTg0MDczMGFkaXF6a2N4.

  74. 24 June 1950 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyODUyMTQxMGFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 12:58:08 +0100