Allfarm Installations Limited

Company Registration Number: 03634649

Company registered in England and Wales

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Allfarm Installations Limited is a Private Company Limited by Shares first registered on 18 September 1998. Its current registered address is in Woodbridge, Suffolk.

Registered Address

UNITS 5 & 6 FULLERS BUSINESS CENTRE
RIVERSIDE VIEW WICKHAM MARKET
WOODBRIDGE
SUFFOLK
IP13 0TA

There are 8 companies currently registered at this postcode, including this one.

All companies at IP13 0TA

Registration Data

Company Number

03634649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222,083£294,575£198,322£231,074£224,719£242,082
of which Cash £150£150£226£0£0£0
Total Assets £222,083£294,575£198,322£231,074£224,719£242,082
Current Liabilities £205,995£264,811£185,044£238,933£234,517£286,581
Net Current Assets £16,088£29,764£13,278£-7,859£-9,798£-44,499
Total Net Worth £17,546£25,544£4,132£1,281£804£-36,468

Previous Names

  • MARITHEATH LIMITED, active until 15 January 1999

Company Officers

  • DICKONS, Stephen Richard

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1953

    40 Bell Lane
    Kesgrave
    Ipswich
    Suffolk
    IP5 1JQ

  • BLOOMFIELD, Clive

    Secretary

    Appointed on 6 November 2003

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    66 Gracechurch Street
    Debenham
    Stowmarket
    Suffolk
    IP14 6RQ

  • DICKONS, Stephen Richard

    Secretary

    Appointed on 15 December 1998

    Resigned on 30 June 2000

    40 Bell Lane
    Kesgrave
    Ipswich
    Suffolk
    IP5 1JQ

  • STOLLERY, Joseph Andrew

    Secretary

    Appointed on 30 June 2000

    Resigned on 31 December 2002

    60 Low Street
    Benhall
    Saxmundham
    Suffolk
    IP17 1JE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • STOLLERY, Joseph Andrew

    Director

    Appointed on 15 December 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Agricultural Contractor

    Month of birth: November 1953

    60 Low Street
    Benhall
    Saxmundham
    Suffolk
    IP17 1JE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDX0X4. Transaction: MzE1ODM0ODY4NWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAFHC. Transaction: MzE1NzY2MDEyM2FkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Clive Bloomfield as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X548EEAJ. Transaction: MzE0NTUyMzcwNWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16D4W. Transaction: MzEzMjA4MjQ2OWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQZWY. Transaction: MzEzMTg3ODE2MmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JE4M88. Transaction: MzExMDE4Njg5OWFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FYYR. Transaction: MzExMDA3ODkwNWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2NHQJGQ. Transaction: MzA5MTA2MDIwNmFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV9EIB. Transaction: MzA4MTg4OTk5MmFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZCDT5. Transaction: MzA2ODYxMzU5NmFkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYLAI. Transaction: MzA2NDUxNDYyNmFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X0O5DJVS. Transaction: MzA0ODk3MTU5M2FkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HUFXXZ. Transaction: MzA0NDc3Njk4M2FkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT2TOSU8. Transaction: MzAzNDgwMzg3NmFkaXF6a2N4.

  15. 6 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XVMRIOV6. Transaction: MzAyNjUxOTM2NWFkaXF6a2N4.

  16. 6 November 2010 Director's details changed for Stephen Richard Dickons on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XVMRHOV5. Transaction: MzAyNjUxOTM1NWFkaXF6a2N4.

  17. 6 November 2010 Registered office address changed from Unit 7 Riverside View Industrial Estate Wickham Market Woodbridge Suffolk IP13 0TA on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Address. Type: AD01. Barcode: XVMRGOV4. Transaction: MzAyNjUxOTM1NGFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XTIIMMA8. Transaction: MzAyMDgzMzgyM2FkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9I1AH1U. Transaction: MzAwODQ0MzkwNmFkaXF6a2N4.

  20. 1 September 2009 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82H2CWY. Transaction: MjA0MDM4OTM5OWFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT4GV4CY. Transaction: MjAxNjcyMzIwM2FkaXF6a2N4.

  22. 1 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AMJEKZBN. Transaction: MjAwNDU1NjYwN2FkaXF6a2N4.

  23. 5 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0MDkyMmFkaXF6a2N4.

  24. 13 June 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzNDU1OGFkaXF6a2N4.

  25. 29 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDU5MzM3NmFkaXF6a2N4.

  26. 23 March 2006 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1ODE3NWFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQxMzQxNGFkaXF6a2N4.

  28. 5 January 2006 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDA0ODIzNWFkaXF6a2N4.

  29. 24 December 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MTQ5NWFkaXF6a2N4.

  30. 31 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODE2NzUxN2FkaXF6a2N4.

  31. 27 January 2004 Registered office changed on 27/01/04 from: 123 high street, wickham market, woodbridge, IP13 0RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU1MTk5OWFkaXF6a2N4.

  32. 25 November 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3Mzc4NmFkaXF6a2N4.

  33. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ1NTY1OWFkaXF6a2N4.

  34. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUzMjg5N2FkaXF6a2N4.

  35. 14 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyODEyMWFkaXF6a2N4.

  36. 11 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTA4MDkzNmFkaXF6a2N4.

  37. 7 December 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0NTU1M2FkaXF6a2N4.

  38. 20 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTEzMDc5OWFkaXF6a2N4.

  39. 18 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwMjEyMGFkaXF6a2N4.

  40. 22 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk1ODY2MWFkaXF6a2N4.

  41. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4Nzg4N2FkaXF6a2N4.

  42. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMwMzM3M2FkaXF6a2N4.

  43. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5ODQwM2FkaXF6a2N4.

  44. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4NDE0N2FkaXF6a2N4.

  45. 17 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjY1NzY2NWFkaXF6a2N4.

  46. 15 November 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcyMjI2NWFkaXF6a2N4.

  47. 20 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDY4NjM0OWFkaXF6a2N4.

  48. 21 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTkyODAyOWFkaXF6a2N4.

  49. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0MDg1NmFkaXF6a2N4.

  50. 21 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM2NTY1M2FkaXF6a2N4.

  51. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1MzkxN2FkaXF6a2N4.

  52. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg5MzQyM2FkaXF6a2N4.

  53. 21 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY4OTgwN2FkaXF6a2N4.

  54. 14 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjIxOTU2MWFkaXF6a2N4.

  55. 23 December 1998 Registered office changed on 23/12/98 from: 6/8 underwood street, london, N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcwNDgwM2FkaXF6a2N4.

  56. 18 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg1ODEzMGFkaXF6a2N4.

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