Allen G. Meale & Sons Limited

Company Registration Number: 00864849

Company registered in England and Wales

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Allen G. Meale & Sons Limited is a Private Company Limited by Shares first registered on 24 November 1965. Its current registered address is in Stalham, Norfolk.

Registered Address

WAYFORD NURSERIES
WAYFORD
STALHAM
NORFOLK
NR12 9LJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00864849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

01130 - Growing of vegetables and melons, roots and tubers

01240 - Growing of pome fruits and stone fruits

47210 - Retail sale of fruit and vegetables in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £832,808£712,885£683,247£655,016£650,982£643,680£592,660£752,698£439,242£444,386£470,175£447,925
Current Assets £312,561£401,365£429,794£498,116£467,887£337,821£335,095£295,892£367,676£306,289£207,581£183,797
of which Cash £58,207£174,395£176,191£196,392£134,880£36,987£44,042£6,009£106,479£76,620£11,203£11,555
Total Assets £1,145,369£1,114,250£1,113,041£1,153,132£1,118,869£981,501£927,755£1,048,590£806,918£750,675£677,756£631,722
Current Liabilities £228,524£203,710£172,118£189,220£178,079£173,660£169,479£295,039£128,119£153,924£169,669£167,226
Net Current Assets £84,037£197,655£257,676£308,896£289,808£164,161£165,616£853£239,557£152,365£37,912£16,571
Total Net Worth £916,845£910,540£940,923£963,912£940,790£807,841£758,276£753,551£678,799£596,751£508,087£464,496

Previous Names

No previous names

Company Officers

  • MEALE, Allen David

    Secretary

     

    Walnut Tree Cottage 118 Pennygate
    Barton Turf
    Norfolk
    NR12 8BG

  • MEALE, Allen David

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1937

    Walnut Tree Cottage 118 Pennygate
    Barton Turf
    Norfolk
    NR12 8BG

  • MEALE, Stephen Scott

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1950

    Home Cottage
    Tower Road
    Repps With Bastwick
    Great Yarmouth
    Norfolk
    NR29 5JW
    United Kingdom

  • MEALE, Allen George

    Director

    Resigned on 16 June 1992

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1907

    Kirklands Yarmouth Road
    Stalham
    Norwich
    Norfolk
    NR12 9PD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68O8LQY. Transaction: MzE3ODMwODMzOGFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645P5RE. Transaction: MzE3MzM2MjQzOGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMP2H6. Transaction: MzE1NTU3MjU2MWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWH6G. Transaction: MzE0NjQyMDQyNGFkaXF6a2N4.

  5. 4 November 2015 Registration of charge 008648490005, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: A4JG8RXU. Transaction: MzEzNDg1NjA1OWFkaXF6a2N4.

  6. 4 November 2015 Registration of charge 008648490006, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: A4JG8RY2. Transaction: MzEzNDg1NjQxNWFkaXF6a2N4.

  7. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKOKY. Transaction: MzEyMjg3ODg0MmFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6EVK. Transaction: MzEyMTE4NDY2OWFkaXF6a2N4.

  9. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9P2E9. Transaction: MzEwNTA0MzQxOGFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF18Z. Transaction: MzA5ODc1MjAzM2FkaXF6a2N4.

  11. 24 April 2014 Director's details changed for Mr Stephen Scott Meale on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X36HB3NT. Transaction: MzA5ODcxMjg0NGFkaXF6a2N4.

  12. 24 April 2014 Director's details changed for Mr Stephen Scott Meale on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X36HB3NL. Transaction: MzA5ODcxMjgzNWFkaXF6a2N4.

  13. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFQNGH. Transaction: MzA4MjM5NDI2OWFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDVCI. Transaction: MzA3NjIzNTA0NGFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5F6WJ. Transaction: MzA1OTM5MDc3MWFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXKDD. Transaction: MzA1NjI2OTgyNmFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OWOV2J. Transaction: MzAzOTA3MzgxOWFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XI3FWTUG. Transaction: MzAzNjUyOTg3NWFkaXF6a2N4.

  19. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ73RKR5. Transaction: MzAxNzUxNjgzOGFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XH0YSK2Q. Transaction: MzAxNTY2NDMzOWFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQTHC9PK. Transaction: MjAzMjgyNTIzNmFkaXF6a2N4.

  22. 22 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZN498B. Transaction: MjAzMTIwNjExNGFkaXF6a2N4.

  23. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX1EE0DD. Transaction: MjAwNjg4OTI0OWFkaXF6a2N4.

  24. 21 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA3VZ21. Transaction: MjAwMzcyNjQxNWFkaXF6a2N4.

  25. 21 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV7D7Z2K. Transaction: MjAwMzcxMjUyNmFkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxODM5M2FkaXF6a2N4.

  27. 24 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwNzI2NGFkaXF6a2N4.

  28. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyMjg5N2FkaXF6a2N4.

  29. 19 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0ODkxMmFkaXF6a2N4.

  30. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM2OTQ3NWFkaXF6a2N4.

  31. 27 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1Nzc2MGFkaXF6a2N4.

  32. 30 June 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQxNTc5NmFkaXF6a2N4.

  33. 18 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA3NTMyMWFkaXF6a2N4.

  34. 12 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQ2ODIyMmFkaXF6a2N4.

  35. 13 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0OTIzM2FkaXF6a2N4.

  36. 1 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTgzNzg0MGFkaXF6a2N4.

  37. 30 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4MTUzOWFkaXF6a2N4.

  38. 5 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTU4NTQyMWFkaXF6a2N4.

  39. 1 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NTcyN2FkaXF6a2N4.

  40. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDgxNDY1NGFkaXF6a2N4.

  41. 19 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5NjE5OWFkaXF6a2N4.

  42. 23 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTE1NzgzN2FkaXF6a2N4.

  43. 28 April 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5NjUxOWFkaXF6a2N4.

  44. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzc0NzcyNmFkaXF6a2N4.

  45. 19 May 1998 Return made up to 10/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NzMxN2FkaXF6a2N4.

  46. 27 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjAwMTg3NGFkaXF6a2N4.

  47. 25 May 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzODAxOWFkaXF6a2N4.

  48. 28 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNzgyMzc0NWFkaXF6a2N4.

  49. 15 May 1996 Return made up to 10/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwNjUwOGFkaXF6a2N4.

  50. 21 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDY5ODYyN2FkaXF6a2N4.

  51. 13 April 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5ODEzNWFkaXF6a2N4.

  52. 16 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NDkzNjk2OGFkaXF6a2N4.

  53. 21 April 1994 Return made up to 10/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5OTQzNGFkaXF6a2N4.

  54. 17 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzI3NzEzMWFkaXF6a2N4.

  55. 17 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjg2NzU2MWFkaXF6a2N4.

  56. 17 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODI2NTc1OGFkaXF6a2N4.

  57. 16 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDk4MzM3N2FkaXF6a2N4.

  58. 25 April 1993 Return made up to 10/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NzQyNWFkaXF6a2N4.

  59. 19 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMzUyMTYwMmFkaXF6a2N4.

  60. 19 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjE3OTA1M2FkaXF6a2N4.

  61. 5 May 1992 Return made up to 10/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MTIwNmFkaXF6a2N4.

  62. 2 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNzUwNTE2MmFkaXF6a2N4.

  63. 2 May 1991 Return made up to 10/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTg4MDc3N2FkaXF6a2N4.

  64. 18 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MDkwMjYzMmFkaXF6a2N4.

  65. 18 June 1990 Return made up to 19/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc5MTY4M2FkaXF6a2N4.

  66. 13 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MzIxNTY1M2FkaXF6a2N4.

  67. 13 June 1989 Return made up to 05/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTE5NzIwNmFkaXF6a2N4.

  68. 28 July 1988 Return made up to 27/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjc2OTEzM2FkaXF6a2N4.

  69. 8 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0ODI2OTM1NWFkaXF6a2N4.

  70. 23 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMjQyOTIwNmFkaXF6a2N4.

  71. 23 June 1987 Return made up to 02/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTUxNDcwMmFkaXF6a2N4.

  72. 20 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMTM5NDI1NmFkaXF6a2N4.

  73. 20 June 1986 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTk4ODgxMmFkaXF6a2N4.

  74. 14 February 1979 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc1MzYwOWFkaXF6a2N4.

  75. 24 November 1965 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3Mjc3MmFkaXF6a2N4.

  76. 24 November 1965 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAyMTc4NTUyNWFkaXF6a2N4.

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