Allfarms Limited

Company Registration Number: 02214738

Company registered in England and Wales

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Allfarms Limited is a Private Company Limited by Shares first registered on 28 January 1988. Its current registered address is in Coleford, Gloucestershire.

Registered Address

BEAULIEU FARM
STAUNTON
COLEFORD
GLOUCESTERSHIRE
GL16 8PB

There are 4 companies currently registered at this postcode, including this one.

All companies at GL16 8PB

Registration Data

Company Number

02214738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£72,761£0£0£0
Current Assets £54,703£88,392£15,143£152,472£169,615£161,347
of which Cash £0£0£0£0£0£0
Total Assets £54,703£88,392£87,904£152,472£169,615£161,347
Current Liabilities £75,317£87,054£43,696£120,254£161,059£105,844
Net Current Assets £-20,614£1,338£-28,553£32,218£8,556£55,503
Total Net Worth £38,783£63,737£44,208£110,732£94,085£143,100

Previous Names

No previous names

Company Officers

  • LARNER, Elizabeth Jane

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Beaulieu Farm
    Staunton
    Coleford
    Gloucestershire
    GL16 8PB

  • LARNER, Peter Anthony

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    Beaulieu Farm
    Staunton
    Coleford
    Gloucestershire
    GL16 8PB

  • LARNER, Simon

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Beaulieu Farm
    Staunton
    Coleford
    Gloucestershire
    GL16 8PB

  • LARNER, Elizabeth Jane

    Secretary

    Resigned on 19 October 2012

    Nationality: British

    Beaulieu Farm
    Staunton
    Coleford
    Gloucestershire
    GL16 8PB

  • CAMERON, Jennifer Marjorie

    Director

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1933

    Glen Isla
    Forest Hill
    Great Bedwyn
    Marlborough
    Wiltshire
    SN8 3LP
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MDAxNDcyOGFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjY5MjkxMWFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYXEEI. Transaction: MzE1NDY1ODMwOGFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCV6X. Transaction: MzE0NjA5NjM1NmFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYCWV. Transaction: MzExOTQ3NzEyMmFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X421PYKH. Transaction: MzExODE1NzA4NWFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X3B6832Q. Transaction: MzEwMjk3MzU5MGFkaXF6a2N4.

  8. 28 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: X38UX1O2. Transaction: MzEwMDgzNzA5OGFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X29GPJBC. Transaction: MzA3ODkyMzYxNmFkaXF6a2N4.

  10. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY4MjM4MWFkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23XD4GP. Transaction: MzA3NDI1NDM4MWFkaXF6a2N4.

  12. 1 March 2013 Appointment of Mr Simon Larner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237P495. Transaction: MzA3Mzc4Njk4MmFkaXF6a2N4.

  13. 23 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1M4Y1JE. Transaction: MzA2ODAzNzc0OWFkaXF6a2N4.

  14. 1 November 2012 Appointment of Mrs Elizabeth Jane Larner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRHV56. Transaction: MzA2NjgzMzYxNWFkaXF6a2N4.

  15. 1 November 2012 Termination of appointment of Elizabeth Larner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRHUNS. Transaction: MzA2NjgzMzQzM2FkaXF6a2N4.

  16. 1 November 2012 Termination of appointment of Jennifer Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRHUPS. Transaction: MzA2NjgzMzQ0OGFkaXF6a2N4.

  17. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGJ0P. Transaction: MzA2MzE2NzEyMmFkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNW3F. Transaction: MzA1Mzk2MjA3N2FkaXF6a2N4.

  19. 8 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAIK9T4F. Transaction: MzAzNTI5MDQzNGFkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XZP7BSB6. Transaction: MzAzMzYwMDYyMWFkaXF6a2N4.

  21. 12 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A73YLLG4. Transaction: MzAxOTI5OTE0NGFkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X4034IE4. Transaction: MzAxMTc0MjYwM2FkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Mrs Jennifer Marjorie Cameron on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4032IE2. Transaction: MzAxMTc0MTY0MmFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Mr Peter Anthony Larner on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4033IE3. Transaction: MzAxMTc0MTY0OWFkaXF6a2N4.

  25. 27 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHL0EA66. Transaction: MjAzMzg2MDAwMGFkaXF6a2N4.

  26. 8 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZM18UP. Transaction: MjAzMDI3OTU0M2FkaXF6a2N4.

  27. 8 April 2009 Director's change of particulars / jennifer cameron / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZM08UO. Transaction: MjAzMDI3ODQ3OGFkaXF6a2N4.

  28. 18 June 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82PI0O2. Transaction: MjAwNzQ1MDIyMWFkaXF6a2N4.

  29. 8 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK2VRZEV. Transaction: MjAwNDk3NzMwNGFkaXF6a2N4.

  30. 28 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: MDE4MzUzMDc3MmFkaXF6a2N4.

  31. 26 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3NTIxMWFkaXF6a2N4.

  32. 31 March 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3ODc2MTc1NmFkaXF6a2N4.

  33. 23 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MjU1OGFkaXF6a2N4.

  34. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI2NDQ4N2FkaXF6a2N4.

  35. 23 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5OTQ4MmFkaXF6a2N4.

  36. 4 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE2MzU1OGFkaXF6a2N4.

  37. 1 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4MjYxOWFkaXF6a2N4.

  38. 19 June 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NjcxMjQyNGFkaXF6a2N4.

  39. 28 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4MjEzNGFkaXF6a2N4.

  40. 10 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NDc1ODI5M2FkaXF6a2N4.

  41. 15 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxNDc1OGFkaXF6a2N4.

  42. 9 October 2001 Accounts for a small company made up to 30 November 2000

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Barcode: AM9UZ4OQ. Transaction: MDE0MTQ2ODE5NWFkaXF6a2N4.

  43. 30 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1NTQ3OWFkaXF6a2N4.

  44. 23 November 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NjI0N2FkaXF6a2N4.

  45. 15 May 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNzAyOWFkaXF6a2N4.

  46. 9 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMTMwMTA4NWFkaXF6a2N4.

  47. 16 March 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyMTU0MWFkaXF6a2N4.

  48. 28 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MTE3MzE3OWFkaXF6a2N4.

  49. 4 March 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5NTUzMWFkaXF6a2N4.

  50. 25 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0MDE3Mzc4MGFkaXF6a2N4.

  51. 6 March 1997 Return made up to 10/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIyMDY0MGFkaXF6a2N4.

  52. 2 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwMjAwNzM3M2FkaXF6a2N4.

  53. 28 February 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4OTU5N2FkaXF6a2N4.

  54. 1 December 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODQ0NTc3OGFkaXF6a2N4.

  55. 8 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ5MzI4MmFkaXF6a2N4.

  56. 2 May 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MjUyM2FkaXF6a2N4.

  57. 20 April 1995 Return made up to 10/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNTQ5MGFkaXF6a2N4.

  58. 29 March 1994 Return made up to 10/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2NjI1N2FkaXF6a2N4.

  59. 25 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MjA0NTU4MWFkaXF6a2N4.

  60. 26 January 1994 Accounting reference date extended from 30/08 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAxNzQwODYyMGFkaXF6a2N4.

  61. 22 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MTk2OTk0OGFkaXF6a2N4.

  62. 29 March 1993 Return made up to 10/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0NDQ5OWFkaXF6a2N4.

  63. 25 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzOTY4ODk3NGFkaXF6a2N4.

  64. 13 April 1992 Return made up to 10/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzNDU3MWFkaXF6a2N4.

  65. 31 May 1991 Group accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyMDMzMTg0NmFkaXF6a2N4.

  66. 16 May 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjgyMDQ5MWFkaXF6a2N4.

  67. 24 October 1990 Group accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2MDUzODM2MmFkaXF6a2N4.

  68. 3 October 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU5NzY0M2FkaXF6a2N4.

  69. 6 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDMyNzk1MWFkaXF6a2N4.

  70. 16 November 1989 Return made up to 10/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTA4MDc5NmFkaXF6a2N4.

  71. 22 March 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEzMzEzMzk4NWFkaXF6a2N4.

  72. 26 January 1989 Wd 06/01/89 ad 11/03/88-31/08/88 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA4NTU5MzYzOWFkaXF6a2N4.

  73. 27 April 1988 Accounting reference date notified as 30/08

    Category: Accounts. Type: 224. Transaction: MDAyMzY4NTUyMmFkaXF6a2N4.

  74. 5 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTA3NjY5OGFkaXF6a2N4.

  75. 16 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM3MDUzN2FkaXF6a2N4.

  76. 15 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTI2ODQ4M2FkaXF6a2N4.

  77. 15 March 1988 Registered office changed on 15/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0MzgyMzY4N2FkaXF6a2N4.

  78. 28 January 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTcxODk5NGFkaXF6a2N4.

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