Alswick Hall Farms Limited

Company Registration Number: 00691955

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alswick Hall Farms Limited is a Private Company Limited by Shares first registered on 8 May 1961. Its current registered address is in Herts.

Registered Address

ALSWICK HALL
BUNTINGFORD
HERTS
SG9 0AA

There are 3 companies currently registered at this postcode, including this one.

All companies at SG9 0AA

Registration Data

Company Number

00691955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1961

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £987,111£858,835£976,975£938,002£870,366£777,021
of which Cash £1,171£1,171£4,546£4,543£3,686£4,286
Total Assets £987,111£858,835£976,975£938,002£870,366£777,021
Current Liabilities £1,506,394£763,509£884,938£476,245£609,956£968,394
Net Current Assets £-519,283£95,326£92,037£461,757£260,410£-191,373
Total Net Worth £18,351£374,993£360,939£674,271£431,277£415,668

Previous Names

No previous names

Company Officers

  • JOHNSON, Annabel Mary

    Secretary

     

    Alswick Hall
    Buntingford
    Hertfordshire
    SG9 0AA

  • HEARN, Peter Anthony

    Director

    Appointed on 13 April 2011

     

    Nationality: English

    Occupation: Investment Manager

    Month of birth: March 1949

    Alswick Hall
    Buntingford
    Herts
    SG9 0AA

  • JOHNSON, Annabel Mary

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Alswick Hall
    Buntingford
    Herts
    SG9 0AA

  • JOHNSON, George David Michael

    Director

    Appointed on 13 April 2011

     

    Nationality: English

    Occupation: Recruitment

    Month of birth: December 1985

    Alswick Hall
    Buntingford
    Herts
    SG9 0AA

  • JOHNSON, Jessica Dominique Annabel

    Director

    Appointed on 13 April 2011

     

    Nationality: English

    Occupation: Pr Consultant

    Month of birth: November 1981

    Alswick Hall
    Buntingford
    Herts
    SG9 0AA

  • JOHNSON, Michael Arthur

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1953

    Alswick Hall
    Buntingford
    Hertfordshire
    SG9 0AA

  • JOHNSON, Patrick Dominic Alan Arthur

    Director

    Appointed on 13 April 2011

     

    Nationality: English

    Occupation: Student

    Month of birth: February 1992

    Alswick Hall
    Buntingford
    Herts
    SG9 0AA

  • MELMAN, David Martin

    Director

    Appointed on 13 April 2011

     

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1935

    Alswick Hall
    Buntingford
    Herts
    SG9 0AA

  • JOHNSON, Ronald Arthur

    Director

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1922

    Alswick Hall
    Buntingford
    Herts
    SG9 0AA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGUF7. Transaction: MzE0ODAxMjk0OGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJRY9. Transaction: MzEzNzg2NTkyNWFkaXF6a2N4.

  3. 18 November 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: L4JLYMEW. Transaction: MzEzNTAyOTM3MWFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOLCH. Transaction: MzEyMjQ1NjY1OGFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGA100. Transaction: MzExMzQ3NjYyMmFkaXF6a2N4.

  6. 27 May 2014 Appointment of Mr Patrick Dominic Alan Arthur Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SATCP. Transaction: MzEwMDc0ODU1MGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAK6R. Transaction: MzA5OTA1Njk2N2FkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN694O. Transaction: MzA5MDQyMzg2M2FkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3Y3S. Transaction: MzA3ODExMjUyNmFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BUUX. Transaction: MzA3MDA4Njc3NGFkaXF6a2N4.

  11. 30 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF87VN. Transaction: MzA2MzU0MTc2MGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X185XUN5. Transaction: MzA1Njk0NTgzMWFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMP2A. Transaction: MzA1MDA2NTgzN2FkaXF6a2N4.

  14. 18 May 2011 Appointment of Mr David Martin Melman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8SNU78. Transaction: MzAzNzMxMzA3MWFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XMYRGU7P. Transaction: MzAzNzI5OTA3OGFkaXF6a2N4.

  16. 17 May 2011 Appointment of Miss Jessica Dominique Annabel Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYRBU7K. Transaction: MzAzNzI4NDYzOGFkaXF6a2N4.

  17. 17 May 2011 Appointment of Mr George David Michael Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYRCU7L. Transaction: MzAzNzI4NDY0N2FkaXF6a2N4.

  18. 17 May 2011 Appointment of Mr Peter Anthony Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYRFU7O. Transaction: MzAzNzI4NDY1NGFkaXF6a2N4.

  19. 17 May 2011 Appointment of Mr Patrick Dominic Alan Arthur Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYRDU7M. Transaction: MzAzNzI4NDY0OWFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZQQIQ1Y. Transaction: MzAyOTE4Mjc3OGFkaXF6a2N4.

  21. 27 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XNYFJJIH. Transaction: MzAxNDQwMzU0NmFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Annabel Mary Johnson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNYFIJIG. Transaction: MzAxNDQwMzI0OGFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKP8TGOO. Transaction: MzAwNzM5NjQ5OWFkaXF6a2N4.

  24. 27 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X982E9DG. Transaction: MjAzMTU1NTc1NWFkaXF6a2N4.

  25. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKOMM6JF. Transaction: MjAyMzQxODA2NWFkaXF6a2N4.

  26. 13 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EG5ZOJ. Transaction: MjAwNTMwMDk0NWFkaXF6a2N4.

  27. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2OTY5NmFkaXF6a2N4.

  28. 18 December 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTgyMDU1NmFkaXF6a2N4.

  29. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMzg5MmFkaXF6a2N4.

  30. 8 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNDQzOGFkaXF6a2N4.

  31. 22 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMjYxN2FkaXF6a2N4.

  32. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1Mjk4MWFkaXF6a2N4.

  33. 20 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3NDU3N2FkaXF6a2N4.

  34. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5MTkxM2FkaXF6a2N4.

  35. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM0MjUxOWFkaXF6a2N4.

  36. 30 July 2004 Ad 15/07/04--------- £ si [email protected]=40 £ ic 100/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDYxNzEwMWFkaXF6a2N4.

  37. 30 July 2004 Nc inc already adjusted 15/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDkyMDUwNWFkaXF6a2N4.

  38. 30 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjEzMzc0NGFkaXF6a2N4.

  39. 30 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc4MjM4OWFkaXF6a2N4.

  40. 17 June 2004 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1MjgwMWFkaXF6a2N4.

  41. 2 June 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM4MDE2M2FkaXF6a2N4.

  42. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM1MTA2OGFkaXF6a2N4.

  43. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc4MDYzOGFkaXF6a2N4.

  44. 30 April 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg1NjY1OGFkaXF6a2N4.

  45. 4 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ2MDE2NWFkaXF6a2N4.

  46. 27 April 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjE4ODI2MWFkaXF6a2N4.

  47. 14 December 2000 Accounting reference date extended from 25/03/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjEzNDE5N2FkaXF6a2N4.

  48. 4 December 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIyODE5M2FkaXF6a2N4.

  49. 3 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODkyMTQ3M2FkaXF6a2N4.

  50. 11 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzI3NTUxM2FkaXF6a2N4.

  51. 29 April 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzY4MTIwNGFkaXF6a2N4.

  52. 24 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTE4MDA0MmFkaXF6a2N4.

  53. 1 May 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTg4MTM1M2FkaXF6a2N4.

  54. 26 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg5MzA1N2FkaXF6a2N4.

  55. 2 May 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzAwMjI4N2FkaXF6a2N4.

  56. 24 December 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTE2MzM5N2FkaXF6a2N4.

  57. 19 April 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcxNDMzMGFkaXF6a2N4.

  58. 19 April 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwOTM0NDExOGFkaXF6a2N4.

  59. 4 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDAyOTk5NTg3N2FkaXF6a2N4.

  60. 31 May 1995 Return made up to 26/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MTA2NjEwMGFkaXF6a2N4.

  61. 31 May 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MTE0Njc5MmFkaXF6a2N4.

  62. 31 May 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3MDAxNTU1MGFkaXF6a2N4.

  63. 20 October 1994 Full accounts made up to 26 March 1994

    Action Date: 26 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDk5NTE1MGFkaXF6a2N4.

  64. 4 May 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTY3OTY0OGFkaXF6a2N4.

  65. 23 August 1993 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNjk1NDM0NWFkaXF6a2N4.

  66. 28 April 1993 Return made up to 26/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMDczOTQ0MWFkaXF6a2N4.

  67. 23 September 1992 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDcwNjM4NGFkaXF6a2N4.

  68. 11 May 1992 Return made up to 26/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTAwMjY5M2FkaXF6a2N4.

  69. 17 December 1991 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzkyNDE4MWFkaXF6a2N4.

  70. 12 May 1991 Return made up to 26/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTQ3MzU2MmFkaXF6a2N4.

  71. 7 April 1991 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjU1MjIyNmFkaXF6a2N4.

  72. 12 April 1990 Return made up to 02/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDg1MjUyNGFkaXF6a2N4.

  73. 12 April 1990 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTA3MDU3OGFkaXF6a2N4.

  74. 3 April 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjIwMjk5MmFkaXF6a2N4.

  75. 8 February 1989 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MDY1MTQ0NGFkaXF6a2N4.

  76. 8 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg2MzYwOWFkaXF6a2N4.

  77. 29 February 1988 Full accounts made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDAxODU2Mzc4MmFkaXF6a2N4.

  78. 29 February 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTczNjczOGFkaXF6a2N4.

  79. 25 February 1987 Return made up to 24/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzkzMjMwNGFkaXF6a2N4.

  80. 18 December 1986 Full accounts made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNzA0NzAzMGFkaXF6a2N4.

  81. 8 May 1961 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNDEzMjA0M2FkaXF6a2N4.

  82. 8 May 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMzNTA4N2FkaXF6a2N4.

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