A.p. Burlton (Farms) Limited

Company Registration Number: 01252264

Company registered in England and Wales

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A.p. Burlton (Farms) Limited is a Private Company Limited by Shares first registered on 30 March 1976. Its current registered address is in NR Royston, Herts..

Registered Address

VALLEY FARM
MELDRETH
NR ROYSTON
HERTS.
SG8 6JP

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

All companies at SG8 6JP

Registration Data

Company Number

01252264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

28 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£480,077£479,898£493,295£0£515,141£531,748£485,646£515,090£530,679£544,830£503,002£453,802
Current Assets £771,744£662,022£492,923£476,322£553,450£486,472£506,465£353,105£356,429£404,083£263,397£192,727£161,954
of which Cash £366,884£227,268£124,326£229£698£35,312£68,589£7,283£511£1,341£411£263£461
Total Assets £771,744£1,142,099£972,821£969,617£553,450£1,001,613£1,038,213£838,751£871,519£934,762£808,227£695,729£615,756
Current Liabilities £479,616£438,472£302,067£411,926£495,113£431,444£488,544£282,526£451,949£515,616£492,162£292,306£180,364
Net Current Assets £292,128£223,550£190,856£64,396£58,337£55,028£17,921£70,579£-95,520£-111,533£-228,765£-99,579£-18,410
Total Net Worth £755,766£703,627£670,754£557,691£550,397£570,169£549,669£556,225£419,570£419,146£316,065£403,423£435,392

Previous Names

No previous names

Company Officers

  • BURLTON, Michael

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Farm Manager

    Month of birth: May 1975

    Valley Farm
    Meldreth
    Nr Royston
    Herts.
    SG8 6JP

  • DUMMETT, Andrew John

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Valley Farm
    Meldreth
    Royston
    Herts
    SG8 6JP

  • BURLTON, Dorris

    Secretary

    Resigned on 18 February 2009

    Valley Farm
    Meldreth
    Royston
    Herts
    SG8 6JP

  • BURLTON, Anthony Peter

    Director

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1938

    Valley Farm
    Meldreth
    Royston
    Herts
    SG8 6JP

  • BURLTON, Dorris

    Director

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1935

    Valley Farm
    Meldreth
    Royston
    Herts
    SG8 6JP

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

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGJQWR. Transaction: MzE4MzU4OTg1M2FkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A68YHEXL. Transaction: MzE3ODY0NjIxMWFkaXF6a2N4.

  3. 23 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JX2EZF. Transaction: MzE2MjUzNzIyN2FkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO2JK. Transaction: MzE1NjE1OTU0MmFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KG678R. Transaction: MzEzNTYyNzg1N2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3WVG1. Transaction: MzEzMjE5MzQ4OGFkaXF6a2N4.

  7. 1 October 2015 Termination of appointment of Anthony Peter Burlton as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X4H3WVFT. Transaction: MzEzMjE5MzM0MmFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3KGCQ. Transaction: MzExMjAxMTE5OGFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZQPL. Transaction: MzEwNjgxMTQyNGFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADBDL. Transaction: MzA4NDQ5Mjc0OWFkaXF6a2N4.

  11. 17 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ADBOSO. Transaction: MzA3OTkwMzk4NmFkaXF6a2N4.

  12. 1 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS8XFC. Transaction: MzA2Njk2Mjg0M2FkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBE9A8. Transaction: MzA2MzE0MTQ5OWFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A18AZVM1. Transaction: MzA1NzI1OTE1M2FkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XMPCCX6Z. Transaction: MzA0MzA5NDkxMGFkaXF6a2N4.

  16. 19 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATAFWVVE. Transaction: MzA0MDY4OTg4MGFkaXF6a2N4.

  17. 1 December 2010 Director's details changed for Michael Burlton on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X3T8GPKQ. Transaction: MzAyODAwODExNGFkaXF6a2N4.

  18. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGSCEP1Y. Transaction: MzAyNjk4MDkyM2FkaXF6a2N4.

  19. 15 November 2010 Appointment of Andrew Dummett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGSCOP18. Transaction: MzAyNjk3NTc4OGFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XPJIUOEJ. Transaction: MzAyNTU4MTkxNGFkaXF6a2N4.

  21. 20 October 2010 Director's details changed for Mr Anthony Peter Burlton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPJISOEH. Transaction: MzAyNTU3ODMyOGFkaXF6a2N4.

  22. 20 October 2010 Director's details changed for Michael Burlton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPJITOEI. Transaction: MzAyNTU3ODMxNmFkaXF6a2N4.

  23. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTYYIFMX. Transaction: MzAwNDUyNzAyNGFkaXF6a2N4.

  24. 17 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY2ODCM. Transaction: MjA0MTU0NTQxNGFkaXF6a2N4.

  25. 17 September 2009 Appointment terminated secretary dorris burlton [View PDF]

    Category: Officers. Type: 288b. Barcode: XCY2NDCL. Transaction: MjA0MTU0NDU2OWFkaXF6a2N4.

  26. 15 September 2009 Appointment terminated director dorris burlton [View PDF]

    Category: Officers. Type: 288b. Barcode: P46ALDAH. Transaction: MjA0MTM1NDA2MmFkaXF6a2N4.

  27. 11 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJ0V44QM. Transaction: MjAxNzc5MjM1MmFkaXF6a2N4.

  28. 5 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK552VD. Transaction: MjAxMjc2OTc1NmFkaXF6a2N4.

  29. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MTY1MGFkaXF6a2N4.

  30. 14 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzNjA4MWFkaXF6a2N4.

  31. 24 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzOTc5N2FkaXF6a2N4.

  32. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg4Mjg2NWFkaXF6a2N4.

  33. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTgxMjUyOWFkaXF6a2N4.

  34. 19 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU5OTg0M2FkaXF6a2N4.

  35. 30 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDMyMzA1NmFkaXF6a2N4.

  36. 2 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxNDQzNGFkaXF6a2N4.

  37. 17 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODkzMjM5OWFkaXF6a2N4.

  38. 16 November 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5MTEyOWFkaXF6a2N4.

  39. 10 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMjc4MWFkaXF6a2N4.

  40. 22 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI3MjIzMGFkaXF6a2N4.

  41. 10 October 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MTk1NWFkaXF6a2N4.

  42. 24 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwMDczM2FkaXF6a2N4.

  43. 23 November 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NjYyNzM3N2FkaXF6a2N4.

  44. 17 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2MDcxOWFkaXF6a2N4.

  45. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzNTU2OWFkaXF6a2N4.

  46. 27 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQzMTAwNGFkaXF6a2N4.

  47. 11 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5NzI1MmFkaXF6a2N4.

  48. 28 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyNTA0NWFkaXF6a2N4.

  49. 31 August 1999 Accounts for a medium company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNzg3Mzg5MGFkaXF6a2N4.

  50. 23 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjM3NzY4NmFkaXF6a2N4.

  51. 5 March 1999 Accounting reference date shortened from 30/04/99 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODU0MDA4NmFkaXF6a2N4.

  52. 2 March 1999 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDYwOTc4MGFkaXF6a2N4.

  53. 17 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0MjEzMWFkaXF6a2N4.

  54. 2 June 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODQ2NDY5NWFkaXF6a2N4.

  55. 2 June 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NzA1MzQ5MWFkaXF6a2N4.

  56. 1 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMTA1NjU2NmFkaXF6a2N4.

  57. 9 September 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MDg5OWFkaXF6a2N4.

  58. 10 September 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxODUxNmFkaXF6a2N4.

  59. 6 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDEzMDMwNWFkaXF6a2N4.

  60. 9 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY2Njk4NWFkaXF6a2N4.

  61. 6 September 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4MzM1MmFkaXF6a2N4.

  62. 3 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNTE1MTE4N2FkaXF6a2N4.

  63. 3 September 1994 Return made up to 23/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxNDgyOWFkaXF6a2N4.

  64. 25 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNDYxMDM0NGFkaXF6a2N4.

  65. 5 September 1993 Return made up to 23/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4NzIxOWFkaXF6a2N4.

  66. 24 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMzU2Njg5N2FkaXF6a2N4.

  67. 10 September 1992 Return made up to 23/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5NTAxN2FkaXF6a2N4.

  68. 23 July 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4NDA4MTQ0MGFkaXF6a2N4.

  69. 6 September 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMTg1NjY3OWFkaXF6a2N4.

  70. 6 September 1991 Return made up to 23/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDQxNjI4N2FkaXF6a2N4.

  71. 19 September 1990 Return made up to 23/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTIzMDU1OWFkaXF6a2N4.

  72. 19 September 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NTEzMzU2N2FkaXF6a2N4.

  73. 25 September 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMTg0NzY1NWFkaXF6a2N4.

  74. 25 September 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODc1MTk0NWFkaXF6a2N4.

  75. 23 August 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExMzIyMTE4NGFkaXF6a2N4.

  76. 23 August 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzc0NzM1NmFkaXF6a2N4.

  77. 16 December 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyOTkzNjAwM2FkaXF6a2N4.

  78. 16 December 1987 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTYxNTA3M2FkaXF6a2N4.

  79. 22 September 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MjkzOTUxOWFkaXF6a2N4.

  80. 22 September 1986 Return made up to 08/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODM0ODY2NGFkaXF6a2N4.

  81. 20 March 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAzOTQxNjg2MWFkaXF6a2N4.

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