A. F. Machinery Limited

Company Registration Number: 02561921

Company registered in England and Wales

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A. F. Machinery Limited is a Private Company Limited by Shares first registered on 23 November 1990. Its current registered address is in Thetford, Norfolk.

Registered Address

THE ESTATE OFFICE LARKSHALL
EAST WRETHAM
THETFORD
NORFOLK
IP24 1QY

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

All companies at IP24 1QY

Registration Data

Company Number

02561921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £7,102,738£5,038,955£5,211,581£3,985,949£4,023,953
Current Assets £4,411,518£6,371,814£5,222,088£5,457,048£4,455,960
of which Cash £1,315,604£1,082,166£226,160£242,413£1,597,678
Total Assets £11,514,256£11,410,769£10,433,669£9,442,997£8,479,913
Current Liabilities £1,010,545£1,198,731£1,282,686£1,054,860£874,010
Net Current Assets £3,400,973£5,173,083£3,939,402£4,402,188£3,581,950
Total Net Worth £10,503,711£10,212,038£9,150,983£8,388,137£7,605,903

Previous Names

No previous names

Company Officers

  • ABREY, Richard Symon

    Secretary

     

    Park Farm
    Edwardstone
    Sudbury
    Essex
    CO10 5PH

  • ABREY, Christopher Peter

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1950

    Old Farm
    Illington Road
    Wretham
    Thetford
    Norfolk
    IP24 1RW
    United Kingdom

  • ABREY, Giles Matthew Richard

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1973

    The Estate Office Larkshall
    East Wretham
    Thetford
    Norfolk
    IP24 1QY

  • ABREY, Matthew Robert

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1983

    The Estate Office Larkshall
    East Wretham
    Thetford
    Norfolk
    IP24 1QY

  • ABREY, Richard Symon

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1947

    Park Farm
    Edwardstone
    Sudbury
    Essex
    CO10 5PH

  • ABREY, Robert

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1955

    Larkshall Thetford Road
    East Wretham
    Thetford
    Norfolk
    IP24 1RU

  • ABREY, Thomas Russell William

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1979

    The Estate Office Larkshall
    East Wretham
    Thetford
    Norfolk
    IP24 1QY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78LK2. Transaction: MzE1MTk5Nzk4N2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X50GENZN. Transaction: MzE0MTY2MzI3MmFkaXF6a2N4.

  3. 20 July 2015 Appointment of Mr Matthew Robert Abrey as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4C1I6JK. Transaction: MzEyNzM4NTc2NGFkaXF6a2N4.

  4. 20 July 2015 Appointment of Mr Thomas Russell William Abrey as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4C1I5TC. Transaction: MzEyNzM4NTUyOWFkaXF6a2N4.

  5. 20 July 2015 Appointment of Mr Giles Matthew Richard Abrey as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4C1I4CP. Transaction: MzEyNzM4NTI0N2FkaXF6a2N4.

  6. 4 July 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ9QZ. Transaction: MzEyNjMzMDE3NmFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCUVQO. Transaction: MzExMzExMjQyMGFkaXF6a2N4.

  8. 24 October 2014 Satisfaction of charge 025619210005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J6E56V. Transaction: MzExMDQyNTU1N2FkaXF6a2N4.

  9. 13 October 2014 Registration of charge 025619210005, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: R3IF8M41. Transaction: MzEwOTMzNTU4MmFkaXF6a2N4.

  10. 11 October 2014 Registration of charge 025619210006, created on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Mortgage. Type: MR01. Barcode: A3I8YR96. Transaction: MzEwOTU0Mjg5NGFkaXF6a2N4.

  11. 18 September 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3GBLQ8Y. Transaction: MzEwNzcyNDY1OWFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWSJF. Transaction: MzA5MTc5Njc4MmFkaXF6a2N4.

  13. 27 November 2013 Director's details changed for Christopher Peter Abrey on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2M1KC3K. Transaction: MzA4OTU2MjA3MWFkaXF6a2N4.

  14. 4 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEJ5D. Transaction: MzA4MDk5NDgyMmFkaXF6a2N4.

  15. 4 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZISG. Transaction: MzA2ODcxOTY1OGFkaXF6a2N4.

  16. 29 June 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPME2. Transaction: MzA2MDAwMjM1OWFkaXF6a2N4.

  17. 22 June 2012 Registered office address changed from , Borehouse Manor Farm, Edwardstone, Sudbury, Suffolk, CO10 5EE to The Estate Office Larkshall East Wretham Thetford Norfolk IP24 1QY on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLK4YK. Transaction: MzA1OTYyMDYxMWFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ87GJ. Transaction: MzA0OTU0NTQyN2FkaXF6a2N4.

  19. 14 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZNO9YD4. Transaction: MzA0NTY2OTQxMWFkaXF6a2N4.

  20. 22 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7UCBXRM. Transaction: MzA0NDI2Mjc3NWFkaXF6a2N4.

  21. 5 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYXXLVFX. Transaction: MzAzOTkxNjM4NWFkaXF6a2N4.

  22. 16 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X8STLPZZ. Transaction: MzAyODkyMDUyM2FkaXF6a2N4.

  23. 1 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9LTOLAG. Transaction: MzAxODczMjE1MmFkaXF6a2N4.

  24. 4 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XAYJRGD8. Transaction: MzAwNjEzMTk3NmFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Mr Robert Abrey on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XAYJQGD7. Transaction: MzAwNjEzMTM5NWFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Mr Richard Symon Abrey on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XAYJPGD6. Transaction: MzAwNjEzMTM5NGFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Christopher Peter Abrey on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XAYJOGD5. Transaction: MzAwNjEzMTM2MWFkaXF6a2N4.

  28. 2 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL8BWBZK. Transaction: MjAzODMzMzc1OWFkaXF6a2N4.

  29. 8 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI2C5HP. Transaction: MjAxOTU3NTA4MGFkaXF6a2N4.

  30. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJP11U8. Transaction: MjAxMDAzMjQ5M2FkaXF6a2N4.

  31. 30 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2ODAyOWFkaXF6a2N4.

  32. 2 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNzA5OWFkaXF6a2N4.

  33. 10 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5ODQ3M2FkaXF6a2N4.

  34. 26 September 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg3OTM0M2FkaXF6a2N4.

  35. 19 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg3MTIyOGFkaXF6a2N4.

  36. 4 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzkxODY1N2FkaXF6a2N4.

  37. 2 December 2004 Return made up to 23/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2OTU3MmFkaXF6a2N4.

  38. 21 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzMyOTg3MWFkaXF6a2N4.

  39. 14 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyNzU1OGFkaXF6a2N4.

  40. 1 June 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjk1NTc2NmFkaXF6a2N4.

  41. 3 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MDM2OGFkaXF6a2N4.

  42. 5 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwODY4NmFkaXF6a2N4.

  43. 14 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM0NTM3M2FkaXF6a2N4.

  44. 10 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzMTAxMGFkaXF6a2N4.

  45. 4 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzIyNzEwOWFkaXF6a2N4.

  46. 13 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExNzU2OGFkaXF6a2N4.

  47. 4 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTgzMTgzOWFkaXF6a2N4.

  48. 5 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA2NDM2NWFkaXF6a2N4.

  49. 17 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjUzODEyOGFkaXF6a2N4.

  50. 28 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NjY0MWFkaXF6a2N4.

  51. 24 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwODAwNTg0M2FkaXF6a2N4.

  52. 24 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5OTY1MTg5OWFkaXF6a2N4.

  53. 14 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMjkxNWFkaXF6a2N4.

  54. 9 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMTEwNWFkaXF6a2N4.

  55. 12 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: MDA1NzQ5ODUzM2FkaXF6a2N4.

  56. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzMjcxNDc5MGFkaXF6a2N4.

  57. 9 January 1997 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzNDg4OGFkaXF6a2N4.

  58. 5 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MDMzNDA0OWFkaXF6a2N4.

  59. 28 December 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4MjE5NWFkaXF6a2N4.

  60. 24 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNjk2NzIwOGFkaXF6a2N4.

  61. 24 November 1994 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzOTU2OGFkaXF6a2N4.

  62. 24 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2MDA1NTYyNWFkaXF6a2N4.

  63. 11 December 1993 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4Mzc4MWFkaXF6a2N4.

  64. 15 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExOTg1MTc0OGFkaXF6a2N4.

  65. 27 November 1992 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5NzY1NGFkaXF6a2N4.

  66. 28 January 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMDY1NjE1M2FkaXF6a2N4.

  67. 13 December 1991 Return made up to 23/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTI1ODA2NGFkaXF6a2N4.

  68. 17 July 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1MjM4NTE0MGFkaXF6a2N4.

  69. 3 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODg4NTI1NGFkaXF6a2N4.

  70. 26 February 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTg1OTg1OGFkaXF6a2N4.

  71. 26 February 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM1MDY2OWFkaXF6a2N4.

  72. 26 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIwNzAxN2FkaXF6a2N4.

  73. 20 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjExMzU5MGFkaXF6a2N4.

  74. 20 February 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwNDE0OTI1NGFkaXF6a2N4.

  75. 19 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkxNzY4NWFkaXF6a2N4.

  76. 19 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDczNDAwN2FkaXF6a2N4.

  77. 19 February 1991 Registered office changed on 19/02/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1NDE5NTgwMWFkaXF6a2N4.

  78. 19 February 1991 Registered office changed on 19/02/91 from: 2 baches street, london, N1 6UB

    Category: Address. Type: 287. Transaction: MTU0MTk1ODAxYWRpcXprY3g.

  79. 13 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk2MjcyOWFkaXF6a2N4.

  80. 23 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEyMDQxM2FkaXF6a2N4.

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