Allen Farms Limited

Company Registration Number: 00660092

Company registered in England and Wales

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Allen Farms Limited is a Private Company Limited by Shares first registered on 23 May 1960. Its current registered address is in Tring, Herts.

Registered Address

CHAPEL FARM
ST LEONARDS
TRING
HERTS
HP23 6NP

There are 5 companies currently registered at this postcode, including this one.

All companies at HP23 6NP

Registration Data

Company Number

00660092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

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

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £237,866£255,119£186,565£210,624£202,448£190,315
Current Assets £870,388£912,280£853,181£819,748£731,426£613,451
of which Cash £40,048£36,505£386,412£366,889£262,538£145,257
Total Assets £1,108,254£1,167,399£1,039,746£1,030,372£933,874£803,766
Current Liabilities £26,660£121,454£41,327£80,880£85,451£73,169
Net Current Assets £843,728£790,826£811,854£738,868£645,975£540,282
Total Net Worth £1,081,594£1,045,945£998,419£949,492£848,423£730,597

Previous Names

  • ALLEN FARMS (HASTOE) LIMITED, active until 17 March 1997

Company Officers

  • HARRIS, Mary Lorna

    Secretary

    Appointed on 11 August 1999

     

    Chapel Farm
    St Leonards
    Tring
    Hertfordshire
    HP23 6NP

  • HARRIS, Mary Lorna

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1956

    Chapel Farm
    St Leonards
    Tring
    Hertfordshire
    HP23 6NP

  • HARRIS, Timothy Charles

    Director

    Appointed on 11 August 1999

     

    Nationality: British

    Occupation: Videotape Editor

    Month of birth: July 1953

    Chapel Farm
    St. Leonards
    Tring
    Hertfordshire
    HP23 6NP

  • ALLEN, Joan Marjorie

    Secretary

    Resigned on 12 April 1999

    Chambers Green Farm
    St Leonards
    Tring
    Hertfordshire
    HP23 6NP

  • ALLEN, Joan Marjorie

    Director

    Resigned on 12 April 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1918

    Chambers Green Farm
    St Leonards
    Tring
    Hertfordshire
    HP23 6NP

  • ALLEN, Leslie Edwin

    Director

    Resigned on 7 February 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1901

    Buckland Grange
    St Leonards
    Tring
    Herts
    HP23 6NP

This information was most recently updated today.

Latest Filings

  1. 22 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHTSJ. Transaction: MzE0MjQwNTAwOWFkaXF6a2N4.

  2. 6 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4L3DMJ5. Transaction: MzEzNjc5MzM0NmFkaXF6a2N4.

  3. 10 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNM9U. Transaction: MzExNzAyMzE2MGFkaXF6a2N4.

  4. 8 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: A3NBENQ0. Transaction: MzExNDYxMDIzNWFkaXF6a2N4.

  5. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I16NV. Transaction: MzA5NDMxNjk0MWFkaXF6a2N4.

  6. 27 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NM1AUP. Transaction: MzA5MTU1NTM1OGFkaXF6a2N4.

  7. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224RN61. Transaction: MzA3Mjc4ODM3NWFkaXF6a2N4.

  8. 27 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O7BRAZ. Transaction: MzA3MDA1OTEzNWFkaXF6a2N4.

  9. 22 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X137QKV7. Transaction: MzA1MjkxODcwOWFkaXF6a2N4.

  10. 4 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: A0OSQXIX. Transaction: MzA1MDA5MjQyMWFkaXF6a2N4.

  11. 25 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XVAEIRYN. Transaction: MzAzMjg5OTcxNWFkaXF6a2N4.

  12. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LCBQGQ6A. Transaction: MzAyOTcyNjUxM2FkaXF6a2N4.

  13. 5 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XSWGQI1A. Transaction: MzAxMDg0MjMwMmFkaXF6a2N4.

  14. 5 March 2010 Director's details changed for Mrs Mary Lorna Harris on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSWGOI18. Transaction: MzAxMDg0MjA4MWFkaXF6a2N4.

  15. 5 March 2010 Director's details changed for Timothy Charles Harris on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSWGPI19. Transaction: MzAxMDg0MjA4MmFkaXF6a2N4.

  16. 13 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PQ712GMR. Transaction: MzAwNzAwNzM2NGFkaXF6a2N4.

  17. 20 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU9Z8BH. Transaction: MjAyODYxMzExM2FkaXF6a2N4.

  18. 20 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AJ9EA6LH. Transaction: MjAyMzc1OTgyNWFkaXF6a2N4.

  19. 25 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ80CXFC. Transaction: MjAwMDE5OTk4N2FkaXF6a2N4.

  20. 24 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTA3OWFkaXF6a2N4.

  21. 8 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4MDIwOWFkaXF6a2N4.

  22. 30 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNjYwN2FkaXF6a2N4.

  23. 3 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1MzI1MGFkaXF6a2N4.

  24. 3 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDMzNTg2NmFkaXF6a2N4.

  25. 3 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTU1NzA1N2FkaXF6a2N4.

  26. 25 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTY3MTU1N2FkaXF6a2N4.

  27. 3 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MDQzMmFkaXF6a2N4.

  28. 5 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk2ODU4OWFkaXF6a2N4.

  29. 23 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwNTU5NGFkaXF6a2N4.

  30. 22 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTcyMTU4MWFkaXF6a2N4.

  31. 11 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxMTA3NmFkaXF6a2N4.

  32. 3 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE1NzcyMWFkaXF6a2N4.

  33. 18 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyNjQ3MmFkaXF6a2N4.

  34. 12 December 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExNTc5OTk3M2FkaXF6a2N4.

  35. 13 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NTkzNmFkaXF6a2N4.

  36. 5 February 2001 Accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDE4MjI2MmFkaXF6a2N4.

  37. 15 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3MTIxN2FkaXF6a2N4.

  38. 25 January 2000 Accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MzQxMWFkaXF6a2N4.

  39. 14 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA1MTc0MWFkaXF6a2N4.

  40. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYyNzQ4OWFkaXF6a2N4.

  41. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0NTgxMmFkaXF6a2N4.

  42. 4 February 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM1NTU0N2FkaXF6a2N4.

  43. 22 January 1999 Accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI1Mjc3MGFkaXF6a2N4.

  44. 17 February 1998 Return made up to 06/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzNTk2NmFkaXF6a2N4.

  45. 22 December 1997 Accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzk1MTY4NWFkaXF6a2N4.

  46. 4 April 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4OTA2OGFkaXF6a2N4.

  47. 14 March 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDE3NDMxNGFkaXF6a2N4.

  48. 6 November 1996 Accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NzMwMDk2NmFkaXF6a2N4.

  49. 16 February 1996 Return made up to 06/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNTAzOGFkaXF6a2N4.

  50. 12 January 1996 Accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA4ODQ0NTAzNGFkaXF6a2N4.

  51. 22 February 1995 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0OTg0NzkzOWFkaXF6a2N4.

  52. 22 February 1995 Return made up to 06/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMjkwM2FkaXF6a2N4.

  53. 16 January 1995 Accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NDk4ODk0MGFkaXF6a2N4.

  54. 3 March 1994 Return made up to 06/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzMzUzN2FkaXF6a2N4.

  55. 21 December 1993 Accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MzY1ODU1MWFkaXF6a2N4.

  56. 18 February 1993 Return made up to 06/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMjU3M2FkaXF6a2N4.

  57. 19 October 1992 Accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA2ODU4NTcxMGFkaXF6a2N4.

  58. 16 October 1992 Registered office changed on 16/10/92 from: buckland grange st.leonards nr.tring herts HP23 6NP

    Category: Address. Type: 287. Transaction: MDA5MTE1MjEyMmFkaXF6a2N4.

  59. 30 March 1992 Return made up to 16/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwNjM5NmFkaXF6a2N4.

  60. 20 January 1992 Accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEyODQwMDUyOGFkaXF6a2N4.

  61. 14 May 1991 Return made up to 16/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDIxMTgyOWFkaXF6a2N4.

  62. 8 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ0Mzc0NmFkaXF6a2N4.

  63. 22 March 1991 Accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA0OTIyNzY1NWFkaXF6a2N4.

  64. 20 June 1990 Accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDE0NjI4MTg1NGFkaXF6a2N4.

  65. 20 June 1990 Return made up to 16/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzAxMTk0MmFkaXF6a2N4.

  66. 21 February 1990 Accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEwNjc4ODc2NmFkaXF6a2N4.

  67. 21 February 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTIyNjA2NWFkaXF6a2N4.

  68. 9 June 1989 Accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNDE3ODMyMWFkaXF6a2N4.

  69. 9 June 1989 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjgzNzAwM2FkaXF6a2N4.

  70. 15 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjA4NDQ3MGFkaXF6a2N4.

  71. 6 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzMTIzMDE4MWFkaXF6a2N4.

  72. 12 August 1987 Accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDEyNzQwNzU0NmFkaXF6a2N4.

  73. 12 August 1987 Return made up to 06/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTgzNzkxN2FkaXF6a2N4.

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