Alec Coney (Farms) Limited

Company Registration Number: 00717358

Company registered in England and Wales

Alec Coney (Farms) Limited is a Private Company Limited by Shares first registered on 8 March 1962. Its current registered address is in NR Boston, Lincs.

Registered Address

WOAD FARM
FISHTOFT
NR BOSTON
LINCS

Registration Data

Company Number

00717358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

01190 - Growing of other non-perennial crops

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,485,790£1,517,724£1,535,624£1,520,208£0£0
Current Assets £1,000,647£1,041,233£1,010,826£943,087£1,310,924£1,176,025
of which Cash £201,696£112,156£199,225£117,482£600,732£198,021
Total Assets £2,486,437£2,558,957£2,546,450£2,463,295£1,310,924£1,176,025
Current Liabilities £921,590£1,024,398£1,070,542£1,094,602£965,019£982,395
Net Current Assets £79,057£16,835£-59,716£-151,515£345,905£193,630
Total Net Worth £1,564,847£1,534,559£1,475,908£1,368,693£1,194,521£1,044,891

Previous Names

No previous names

Company Officers

  • BROWN, Gillian Margaret

    Secretary

    Appointed on 9 September 2015

     

    The Rookery
    Hall Lane
    West Keal
    Spilsby
    Lincolnshire
    PE23 4BJ
    England

  • BROWN, Gillian Margaret

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1951

    The Rookery
    Hall Lane
    West Keal
    Spilsby
    Lincolnshire
    PE23 4BJ
    United Kingdom

  • BROWN, William Alec Peter

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    2
    Matthews Walk
    Cirencester
    Gloucestershire
    GL7 1HL
    England

  • PLUMMER, Charlotte Elisabeth

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    82
    Casterton Road
    Stamford
    Lincolnshire
    PE9 2UB
    England

  • BROWN, Gillian Margaret

    Secretary

    Appointed on 1 December 1997

    Resigned on 7 December 2000

    Eastfields
    Mill Lane Tydd St Mary
    Wisbech
    Cambs
    PE13 5QH

  • CLARE, Pamela Maureen

    Secretary

    Appointed on 7 December 2000

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Secretary

    76
    Riverside
    Tattershall Road
    Boston
    Lincolnshire
    PE21 9DX
    England

  • ELLIS, Harvey Keith

    Secretary

    Resigned on 30 November 1997

    2 Church Walk
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3RD

  • CONEY, Alec Leonard

    Director

    Resigned on 26 May 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1919

    Wyberton Lodge Wyberton Low Road
    Boston
    Lincolnshire
    PE21 7SF

  • CONEY, Margaret

    Director

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1913

    Wyberton Lodge Wyberton Low Road
    Boston
    Lincolnshire
    PE21 7SF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 August 2016 Statement of capital following an allotment of shares on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Capital. Type: SH01. Barcode: A5DEZM2I. Transaction: MzE1NTM5MjQ2OWFkaXF6a2N4.

  2. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVERVpNMlFhZGlxemtjeA.

  3. 17 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X575IA7F. Transaction: MzE0ODY4NTM5MmFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVXVD. Transaction: MzE0NDg1MTE0MmFkaXF6a2N4.

  5. 9 September 2015 Appointment of Mrs Charlotte Elisabeth Plummer as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FKXM5N. Transaction: MzEzMDY1ODg5M2FkaXF6a2N4.

  6. 9 September 2015 Appointment of Mr William Alec Peter Brown as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FKXISW. Transaction: MzEzMDY1ODEwOGFkaXF6a2N4.

  7. 9 September 2015 Appointment of Mrs Gillian Margaret Brown as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP03. Barcode: X4FKX7AI. Transaction: MzEzMDY1NTI5NmFkaXF6a2N4.

  8. 9 September 2015 Termination of appointment of Pamela Maureen Clare as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4FKX3C9. Transaction: MzEzMDY1NDMxNGFkaXF6a2N4.

  9. 8 September 2015 Registration of charge 007173580006, created on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FIADX6. Transaction: MzEzMDgwNjY3N2FkaXF6a2N4.

  10. 11 August 2015 Secretary's details changed for Pamela Maureen Clare on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH03. Barcode: X4DHJT62. Transaction: MzEyODY5MjkwOGFkaXF6a2N4.

  11. 22 April 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45VX701. Transaction: MzEyMTY2NjcwOWFkaXF6a2N4.

  12. 26 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X440ASV5. Transaction: MzEyMDAzMjM1MGFkaXF6a2N4.

  13. 4 June 2014 Termination of appointment of Alec Coney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D82ZM. Transaction: MzEwMTMyNTkwOGFkaXF6a2N4.

  14. 27 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38SBIGB. Transaction: MzEwMDc1NjU0NGFkaXF6a2N4.

  15. 2 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVSS2. Transaction: MzA5NzQ4MjY1MWFkaXF6a2N4.

  16. 2 April 2014 Termination of appointment of Margaret Coney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YVSRU. Transaction: MzA5NzQ4MjQxNGFkaXF6a2N4.

  17. 17 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AONRHD. Transaction: MzA3OTg5NTI5N2FkaXF6a2N4.

  18. 20 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQRE3. Transaction: MzA3NDgxNTA1MWFkaXF6a2N4.

  19. 20 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DI7RDU. Transaction: MzA2MTEzMzE3MGFkaXF6a2N4.

  20. 4 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X165OCCI. Transaction: MzA1NTM1MzkzNWFkaXF6a2N4.

  21. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMTSDWE4. Transaction: MzA0MTg0NjIwMGFkaXF6a2N4.

  22. 31 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X7EXKSWN. Transaction: MzAzNDgyOTM5NWFkaXF6a2N4.

  23. 31 March 2011 Director's details changed for Mrs Gillian Margaret Brown on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: X7EXJSWM. Transaction: MzAzNDgyOTIyOGFkaXF6a2N4.

  24. 4 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWYNYM3E. Transaction: MzAyMDc3MDEzOWFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0ERCI73. Transaction: MzAxMTI0NDgwMGFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Mrs Margaret Coney on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0ERBI72. Transaction: MzAxMTI0NDIzMmFkaXF6a2N4.

  27. 2 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZO1WB6B. Transaction: MjAzNjM0NjkyNmFkaXF6a2N4.

  28. 13 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTTF847. Transaction: MjAyODA5NDc3OWFkaXF6a2N4.

  29. 14 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUS9D29T. Transaction: MjAxMTA3NzA2MWFkaXF6a2N4.

  30. 25 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUSFZ6Z. Transaction: MjAwNDE0MjI0MmFkaXF6a2N4.

  31. 6 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNzIyM2FkaXF6a2N4.

  32. 3 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1NDA3NGFkaXF6a2N4.

  33. 22 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4NTQxM2FkaXF6a2N4.

  34. 20 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMzMyMWFkaXF6a2N4.

  35. 8 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzI5NTY4N2FkaXF6a2N4.

  36. 21 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQzNDEyMmFkaXF6a2N4.

  37. 18 February 2005 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODk4MTcxNGFkaXF6a2N4.

  38. 19 November 2004 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzg4NzgwOGFkaXF6a2N4.

  39. 1 November 2004 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTU1MTIzNWFkaXF6a2N4.

  40. 19 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3NDY5M2FkaXF6a2N4.

  41. 31 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA1NDY3N2FkaXF6a2N4.

  42. 17 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0NzY0NWFkaXF6a2N4.

  43. 10 April 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE4ODIxM2FkaXF6a2N4.

  44. 19 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NzY4MWFkaXF6a2N4.

  45. 10 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNDE4MTczNmFkaXF6a2N4.

  46. 15 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI2MzM1NWFkaXF6a2N4.

  47. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ1OTE5OGFkaXF6a2N4.

  48. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwMjUyOGFkaXF6a2N4.

  49. 17 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNDg5ODgzN2FkaXF6a2N4.

  50. 21 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4MTA1NWFkaXF6a2N4.

  51. 22 March 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzczOTk2OGFkaXF6a2N4.

  52. 5 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNDYyMjkzM2FkaXF6a2N4.

  53. 3 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMzU5NDM1OGFkaXF6a2N4.

  54. 13 March 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0NjI3NGFkaXF6a2N4.

  55. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ2NTE3MWFkaXF6a2N4.

  56. 16 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE3OTU0NGFkaXF6a2N4.

  57. 9 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMTQ3NzY0OGFkaXF6a2N4.

  58. 17 March 1997 Return made up to 11/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg4OTY5N2FkaXF6a2N4.

  59. 22 March 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4MTQ3MTk3MWFkaXF6a2N4.

  60. 19 March 1996 Return made up to 11/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUxNzk2OGFkaXF6a2N4.

  61. 6 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMjMzMjUxN2FkaXF6a2N4.

  62. 16 March 1995 Return made up to 11/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1ODU2NmFkaXF6a2N4.

  63. 3 October 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0MjMxNjU5OWFkaXF6a2N4.

  64. 22 March 1994 Return made up to 11/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMjYwNGFkaXF6a2N4.

  65. 25 March 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyNjc4NDE4NmFkaXF6a2N4.

  66. 16 March 1993 Return made up to 11/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTU1MzMxNGFkaXF6a2N4.

  67. 21 July 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzNjMzOTUyM2FkaXF6a2N4.

  68. 19 March 1992 Return made up to 11/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2MDYxOWFkaXF6a2N4.

  69. 25 March 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA1OTk3MjYxOGFkaXF6a2N4.

  70. 25 March 1991 Return made up to 11/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTg0OTk1MmFkaXF6a2N4.

  71. 18 October 1990 Accounting reference date shortened from 31/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA5NDMwNTc3OWFkaXF6a2N4.

  72. 8 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NjYyNjgzM2FkaXF6a2N4.

  73. 26 January 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTA5MzUzNGFkaXF6a2N4.

  74. 16 January 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDExNDE0NDgxNGFkaXF6a2N4.

  75. 20 November 1989 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMjU4MDQwOGFkaXF6a2N4.

  76. 18 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjI4NjExMGFkaXF6a2N4.

  77. 14 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTkzMzA5OWFkaXF6a2N4.

  78. 11 April 1989 Accounting reference date shortened from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA0OTE2Njg0OWFkaXF6a2N4.

  79. 4 February 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE0OTk1NjkxMWFkaXF6a2N4.

  80. 4 February 1989 Return made up to 18/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzk3OTIyN2FkaXF6a2N4.

  81. 11 November 1988 Accounting reference date shortened from 05/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MjUyNTIwM2FkaXF6a2N4.

  82. 5 February 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA0MzY3OTk1MmFkaXF6a2N4.

  83. 5 February 1988 Return made up to 20/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQ3ODcyOWFkaXF6a2N4.

  84. 6 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NjE0MzIwMmFkaXF6a2N4.

  85. 13 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjc2MjA0M2FkaXF6a2N4.

  86. 13 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTA5OTQwMWFkaXF6a2N4.

  87. 4 February 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAwOTQyMDc2OWFkaXF6a2N4.

  88. 4 February 1987 Return made up to 29/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTEzODIyOWFkaXF6a2N4.

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