Alby Produce Limited

Company Registration Number: 03444472

Company registered in England and Wales

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Alby Produce Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Norwich Norfolk.

Registered Address

MANOR FARM
ALBY
NORWICH NORFOLK
NR11 7HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03444472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,395,548£583,402£443,513£349,875£334,448£255,150£258,900£218,660£149,899£212,801£180,102£169,612
Current Assets £47,714£110,025£146,019£132,499£38,566£126,954£32,919£14,375£8,006£100£100£100
of which Cash £100£8,700£12,052£499£11,965£1,411£1,635£6,469£100£100£100£100
Total Assets £1,443,262£693,427£589,532£482,374£373,014£382,104£291,819£233,035£157,905£212,901£180,202£169,712
Current Liabilities £751,788£125,795£81,465£122,280£97,639£102,781£27,111£13,349£722£8,628£3,820£14,036
Net Current Assets £-704,074£-15,770£64,554£10,219£-59,073£24,173£5,808£1,026£7,284£-8,528£-3,720£-13,936
Total Net Worth £691,474£567,632£508,067£360,094£275,375£279,323£264,708£219,686£157,183£204,273£176,382£155,676

Previous Names

  • TOBY MERMAGEN FARMS LIMITED, active until 26 April 2015
  • LEGISLATOR 1351 LIMITED, active until 22 December 1997

Company Officers

  • MERMAGEN, Teresa Clare

    Secretary

    Appointed on 3 March 1998

     

    Manor Farm
    Alby
    Norwich
    Norfolk
    NR11 7HD

  • MERMAGEN, Teresa Clare

    Director

    Appointed on 3 March 1998

     

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: January 1971

    Manor Farm
    Alby
    Norwich
    Norfolk
    NR11 7HD

  • MERMAGEN, Toby Patrick Cargill

    Director

    Appointed on 3 March 1998

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1964

    Manor Farm
    Alby
    Norwich
    Norfolk
    NR11 7HD

  • POOLEY, Maureen

    Secretary

    Appointed on 3 October 1997

    Resigned on 3 March 1998

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • HODGSON, Craig Ian

    Director

    Appointed on 3 October 1997

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    16 Dragoon Close
    Thorpe St. Andrew
    Norwich
    Norfolk
    NR7 0YL

  • POOLEY, Maureen

    Director

    Appointed on 3 October 1997

    Resigned on 3 March 1998

    Nationality: English

    Occupation: Corporate Controller

    Month of birth: October 1946

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQJQ0. Transaction: MzE1OTgwNDM3NWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GB4WA8. Transaction: MzE1ODE4OTUxOGFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KDBXDM. Transaction: MzEzNTM4NjA0NGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLBLD. Transaction: MzEzMzY1MTE2MGFkaXF6a2N4.

  5. 19 August 2015 Registration of charge 034444720001, created on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E4XY9F. Transaction: MzEyOTI0Mzg3NGFkaXF6a2N4.

  6. 26 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46195AA. Transaction: MzEyMTk3MzIyNWFkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z89J9U. Transaction: MzExNTUyMTgzMmFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQZZM. Transaction: MzExMDI2NzQxMGFkaXF6a2N4.

  9. 9 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MU7F7K. Transaction: MzA5MDMyNzk1OGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILAU0R. Transaction: MzA4NjU5NzIwOWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6S2AO. Transaction: MzA3MDMwODQ2M2FkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6M4NN. Transaction: MzA2NTUyNTc2NGFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A2S9ZY4E. Transaction: MzA0NTI5MzY4NmFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZX5SY9X. Transaction: MzA0NTIzNDUxMGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGIPVR6P. Transaction: MzAzMTM1MjAxMWFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XIJWFNYU. Transaction: MzAyNDUwMzY0N2FkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APFGDG1O. Transaction: MzAwNjI2NTI3OWFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XJW7MDYG. Transaction: MzAwMDQ2MDkzN2FkaXF6a2N4.

  19. 9 October 2009 Director's details changed for Mr Toby Patrick Cargill Mermagen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJW7LDYF. Transaction: MzAwMDQ2MDE5MWFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Teresa Clare Mermagen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJW7KDYE. Transaction: MzAwMDQ2MDE5MGFkaXF6a2N4.

  21. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ7A17DB. Transaction: MjAyNTk4Mzg2NGFkaXF6a2N4.

  22. 8 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX38A3SA. Transaction: MjAxNTEzMDYxNWFkaXF6a2N4.

  23. 4 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MDk1OWFkaXF6a2N4.

  24. 10 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgxNDQ1MWFkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNTc2NGFkaXF6a2N4.

  26. 6 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5MzgzN2FkaXF6a2N4.

  27. 12 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTc0NDE1N2FkaXF6a2N4.

  28. 14 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgyODMxMWFkaXF6a2N4.

  29. 25 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUwMDMwOGFkaXF6a2N4.

  30. 13 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2NjI1N2FkaXF6a2N4.

  31. 19 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjE4MzkzNmFkaXF6a2N4.

  32. 9 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0OTQzMGFkaXF6a2N4.

  33. 25 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDk5MDk4NmFkaXF6a2N4.

  34. 16 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwMzU1NmFkaXF6a2N4.

  35. 1 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNzM1MDAwMmFkaXF6a2N4.

  36. 8 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5MjIxNWFkaXF6a2N4.

  37. 20 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0Mzk2NzgyMmFkaXF6a2N4.

  38. 6 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzMDEyOGFkaXF6a2N4.

  39. 25 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MDg4NTg4NmFkaXF6a2N4.

  40. 7 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIxNjIyNGFkaXF6a2N4.

  41. 29 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MjE2NTA4NGFkaXF6a2N4.

  42. 23 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI3ODMwNmFkaXF6a2N4.

  43. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIzNzg1NGFkaXF6a2N4.

  44. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA5NDQ2N2FkaXF6a2N4.

  45. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4NzM0OGFkaXF6a2N4.

  46. 9 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk2MDg3M2FkaXF6a2N4.

  47. 9 March 1998 Registered office changed on 09/03/98 from: holland court the close norwich NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE1ODkxNWFkaXF6a2N4.

  48. 9 March 1998 Accounting reference date shortened from 31/10/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjk1MTgxNGFkaXF6a2N4.

  49. 9 March 1998 Ad 03/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzAxODM3NmFkaXF6a2N4.

  50. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMxNDAxNGFkaXF6a2N4.

  51. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI3ODU0OWFkaXF6a2N4.

  52. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODkxMDAxMWFkaXF6a2N4.

  53. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM4NDc0MmFkaXF6a2N4.

  54. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE3NjQ0M2FkaXF6a2N4.

  55. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDIyNjM0MmFkaXF6a2N4.

  56. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA5NzkyNWFkaXF6a2N4.

  57. 19 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzY0MTYxNGFkaXF6a2N4.

  58. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjA4NzU4NmFkaXF6a2N4.

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