A. H. Warren Trust Limited

Company Registration Number: 02589811

Company registered in England and Wales

Approximate Location Map
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A. H. Warren Trust Limited is a Private Company Limited by Shares first registered on 8 March 1991. Its current registered address is in Crewkerne, Somerset.

Registered Address

COOMBE FARM
COOMBE FARM
CREWKERNE
SOMERSET
TA18 8RR

There are 20 companies currently registered at this postcode, including this one.

All companies at TA18 8RR

Registration Data

Company Number

02589811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,832,481£4,507,695£3,256,636£4,037,009£6,516,733£6,522,260£14,598,544£12,486,168£14,394,900£10,879,960£11,584,000£9,818,000
of which Cash £2,697£322,656£4,547£5,553£174,910£6,490£5,919£2,267£3,300£2,669£0£4,000
Total Assets £3,832,481£4,507,695£3,256,636£4,037,009£6,516,733£6,522,260£14,598,544£12,486,168£14,394,900£10,879,960£11,584,000£9,818,000
Current Liabilities £12,571,568£15,504,212£3,460,471£5,060,599£4,195,351£3,986,370£10,594,569£9,380,724£12,775,450£11,312,358£13,420,000£10,183,000
Net Current Assets £-8,739,087£-10,996,517£-203,835£-1,023,590£2,321,382£2,535,890£4,003,975£3,105,444£1,619,450£-432,398£-1,836,000£-365,000
Total Net Worth £1,825,218£10,642£2,515,256£2,634,726£2,766,137£2,906,696£1,931,899£2,089,697£1,912,992£1,660,209£1,101,000£765,000

Previous Names

No previous names

Company Officers

  • TUFTON, Matthew

    Secretary

    Appointed on 8 February 2013

     

    Coombe Farm
    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR
    United Kingdom

  • ARNOT, John Nicholas

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    The Mead
    Blackford
    Yeovil
    Somerset
    BA22 7ED
    United Kingdom

  • CLARK, Charles Francis Burnett

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1959

    Coombe Farm
    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR
    United Kingdom

  • COLEMAN, Guy

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Coombe Farm
    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR
    United Kingdom

  • PARSONS, Dale Nicholas

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    Coombe Farm
    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR
    United Kingdom

  • TUFTON, Matthew John

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1979

    Coombe Farm
    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR
    United Kingdom

  • COOK, Philip Anthony

    Secretary

    Resigned on 28 January 2013

    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1991

    Resigned on 8 March 1991

    26
    Church Street
    London
    NW8 8EP

  • COOK, Philip Anthony

    Director

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR

  • RALPHS, Sheila Nancy

    Director

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1930

    Downclose House
    North Perrott
    Crewkerne
    Somerset
    TA18 7SH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 1991

    Resigned on 8 March 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQ1D6. Transaction: MzE2NjEyOTIyNWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X540QSAW. Transaction: MzE0NTQyNzQxMmFkaXF6a2N4.

  3. 1 April 2016 Director's details changed for Mr Matthew Tufton on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X540QSAO. Transaction: MzE0NTQyNzIyMmFkaXF6a2N4.

  4. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYCHYY. Transaction: MzEzOTMxODM2OWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRHHT. Transaction: MzExOTA0Mzc4M2FkaXF6a2N4.

  6. 5 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO7TW0. Transaction: MzExMjc3NzUxOGFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33NY9ND. Transaction: MzA5NjI2MzgyNGFkaXF6a2N4.

  8. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0JWY. Transaction: MzA5MTYyNjQzMmFkaXF6a2N4.

  9. 27 November 2013 Appointment of Mr Dale Nicholas Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1LR8G. Transaction: MzA4OTU4MTM3NWFkaXF6a2N4.

  10. 27 November 2013 Appointment of Mr Charles Francis Burnett Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1LPZD. Transaction: MzA4OTU4MDkyMmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRS2G. Transaction: MzA3NTUxMjA5MWFkaXF6a2N4.

  12. 14 February 2013 Appointment of Mr Guy Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227AXTK. Transaction: MzA3MjgzMTE3OWFkaXF6a2N4.

  13. 14 February 2013 Appointment of Mr Matthew Tufton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227AXFM. Transaction: MzA3MjgzMDkzNGFkaXF6a2N4.

  14. 14 February 2013 Appointment of Mr Matthew Tufton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X227AWXC. Transaction: MzA3MjgzMDcxOWFkaXF6a2N4.

  15. 14 February 2013 Termination of appointment of Philip Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227AWUJ. Transaction: MzA3MjgzMDY2OGFkaXF6a2N4.

  16. 14 February 2013 Termination of appointment of Philip Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227AWU3. Transaction: MzA3MjgzMDY2NGFkaXF6a2N4.

  17. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94Y9M. Transaction: MzA3MDM3NDU4NWFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCL5N. Transaction: MzA1NDA4NzI3OGFkaXF6a2N4.

  19. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4M3T. Transaction: MzA0OTM4OTE5N2FkaXF6a2N4.

  20. 3 May 2011 Appointment of Mr John Nicholas Arnot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHP5PTTJ. Transaction: MzAzNjQ0ODkyM2FkaXF6a2N4.

  21. 19 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XEC0RTFM. Transaction: MzAzNTg3OTE4NmFkaXF6a2N4.

  22. 11 January 2011 Termination of appointment of Sheila Ralphs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU8Z6QDK. Transaction: MzAzMDIxNjQzOGFkaXF6a2N4.

  23. 11 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCBPQEJ. Transaction: MzAzMDE4OTUzNWFkaXF6a2N4.

  24. 13 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XG29EJ4P. Transaction: MzAxMzM1OTA3MWFkaXF6a2N4.

  25. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFPD4H1D. Transaction: MzAwODM2NjA5OWFkaXF6a2N4.

  26. 9 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDTL80S. Transaction: MjAyNzYxMTgzMWFkaXF6a2N4.

  27. 11 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB0GO6XS. Transaction: MjAyNTUzNDczNmFkaXF6a2N4.

  28. 7 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1IAXT2. Transaction: MjAwMTAwNjUzMWFkaXF6a2N4.

  29. 7 March 2008 Registered office changed on 07/03/2008 from coombe farm crewkerne somerset TA18 8RR [View PDF]

    Category: Address. Type: 287. Barcode: XM1I7XTZ. Transaction: MjAwMDk5NzY2MGFkaXF6a2N4.

  30. 7 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM1I9XT1. Transaction: MjAwMDk5NzY2N2FkaXF6a2N4.

  31. 7 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM1I8XT0. Transaction: MjAwMDk5NzY2M2FkaXF6a2N4.

  32. 17 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0ODAwNWFkaXF6a2N4.

  33. 21 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1MTc5M2FkaXF6a2N4.

  34. 10 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNDU2MGFkaXF6a2N4.

  35. 13 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNzEzNGFkaXF6a2N4.

  36. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTA5NDI4NGFkaXF6a2N4.

  37. 15 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwMDg1MWFkaXF6a2N4.

  38. 1 February 2005 Registered office changed on 01/02/05 from: unit 15 60 regent place birmingham B1 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIyMTk0NmFkaXF6a2N4.

  39. 18 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE4NDExOGFkaXF6a2N4.

  40. 16 December 2004 Registered office changed on 16/12/04 from: coombe farm crewkerne somerset TA18 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIwMDY5MmFkaXF6a2N4.

  41. 22 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzAxNzk1MmFkaXF6a2N4.

  42. 13 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3Mjg2M2FkaXF6a2N4.

  43. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDcyMTA5NWFkaXF6a2N4.

  44. 18 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5NDAyNGFkaXF6a2N4.

  45. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU4Nzg5M2FkaXF6a2N4.

  46. 5 June 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc1MTkyNmFkaXF6a2N4.

  47. 13 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1NDc2M2FkaXF6a2N4.

  48. 3 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzI1MjY3MmFkaXF6a2N4.

  49. 17 April 2001 Ad 30/03/01-30/03/01 £ si [email protected]=499900 £ ic 100/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMzOTY0MWFkaXF6a2N4.

  50. 17 April 2001 Nc inc already adjusted 30/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzkwMjY2MGFkaXF6a2N4.

  51. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ2NDEzNmFkaXF6a2N4.

  52. 13 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQxODE5N2FkaXF6a2N4.

  53. 3 August 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA3MDI2M2FkaXF6a2N4.

  54. 28 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1MDQxOGFkaXF6a2N4.

  55. 17 June 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY0NTE3NWFkaXF6a2N4.

  56. 13 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MDc5MmFkaXF6a2N4.

  57. 20 March 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5MDI3MGFkaXF6a2N4.

  58. 18 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNjk3Nzc3OGFkaXF6a2N4.

  59. 29 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzcwNjU3MmFkaXF6a2N4.

  60. 17 March 1997 Return made up to 08/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0OTAzOWFkaXF6a2N4.

  61. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMDIzNzg1MWFkaXF6a2N4.

  62. 22 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNTE2OTQ3OWFkaXF6a2N4.

  63. 12 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIyNzg3MGFkaXF6a2N4.

  64. 12 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI5MjEwMmFkaXF6a2N4.

  65. 12 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ2NTAyMGFkaXF6a2N4.

  66. 14 March 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzMDY4MWFkaXF6a2N4.

  67. 10 March 1995 Return made up to 08/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0MDM3MmFkaXF6a2N4.

  68. 31 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDY0MjU1MGFkaXF6a2N4.

  69. 7 March 1994 Return made up to 08/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNDgxMWFkaXF6a2N4.

  70. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjI2ODAyNWFkaXF6a2N4.

  71. 10 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDQzNjIwN2FkaXF6a2N4.

  72. 29 March 1993 Return made up to 08/03/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzUzOTYzMmFkaXF6a2N4.

  73. 13 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTA1MTM5MGFkaXF6a2N4.

  74. 1 April 1992 Return made up to 08/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDUwMDIzMmFkaXF6a2N4.

  75. 27 March 1992 Ad 09/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcyMTQ2MGFkaXF6a2N4.

  76. 18 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MzkyMjcyMWFkaXF6a2N4.

  77. 8 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY0NDM3MWFkaXF6a2N4.

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