Allfarm Services Limited

Company Registration Number: 03989920

Company registered in England and Wales

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Allfarm Services Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in Carmarthen, Dyfed.

Registered Address

FFYNNONLWYD LLANGYNIN
ST CLEARS
CARMARTHEN
DYFED
SA33 4LD

There are 2 companies currently registered at this postcode, including this one.

All companies at SA33 4LD

Registration Data

Company Number

03989920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

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

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £601,904£521,518£480,355£468,829£519,430£434,680£342,077£403,331£296,188£239,300£173,356
of which Cash £114,426£124,497£77,791£90,862£112,054£119,123£143,804£176,452£80,370£43,017£22,315
Total Assets £601,904£521,518£480,355£468,829£519,430£434,680£342,077£403,331£296,188£239,300£173,356
Current Liabilities £152,437£170,991£131,648£110,290£169,319£140,833£83,808£194,988£125,591£95,520£78,200
Net Current Assets £449,467£350,527£348,707£358,539£350,111£293,847£258,269£208,343£170,597£143,780£95,156
Total Net Worth £540,590£458,438£442,667£426,785£412,541£351,767£308,713£267,607£212,276£171,808£113,841

Previous Names

No previous names

Company Officers

  • LLOYD, Robert Haydn

    Secretary

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Managing Director

    Ffynnonlwyd,
    Llangynin, St. Clears
    Carmarthen
    Dyfed
    SA33 4LD

  • LLOYD, Robert Haydn

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    Ffynnonlwyd,
    Llangynin, St. Clears
    Carmarthen
    Dyfed
    SA33 4LD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 11 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LLOYD, Eleri Sandbrook

    Director

    Appointed on 10 May 2000

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1964

    Ffynnonlwyd
    Llangynin, St. Clears
    Carmarthen
    Dyfed
    SA33 4LD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 May 2000

    Resigned on 11 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 30 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: X5GLX5Y8. Transaction: MzE1ODY0NjExOWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X58R5BEY. Transaction: MzE1MDQyMjMyOWFkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Eleri Sandbrook Lloyd as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4MP5NEJ. Transaction: MzEzNzk3MzEyNGFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SBGA8. Transaction: MzEyNDQ1OTE2NWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47HEGK7. Transaction: MzEyMzIxMzE1NWFkaXF6a2N4.

  6. 25 November 2014 Satisfaction of charge 039899200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LEWN37. Transaction: MzExMjAyMTk0NWFkaXF6a2N4.

  7. 23 October 2014 Registration of charge 039899200001, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: A3J3Q92I. Transaction: MzExMDI0MTQwNmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXONT. Transaction: MzEwODQ0Mzc5MWFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8C62Z. Transaction: MzEwMjA0Njc4OGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J94I. Transaction: MzA4NjA1NjQwNGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28W437L. Transaction: MzA3ODQ0MTI1M2FkaXF6a2N4.

  12. 25 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: X1I6HP6O. Transaction: MzA2NDczNzUzOGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBKBM. Transaction: MzA1NzIxNzI4MGFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHHFXY1. Transaction: MzA0NDY3MzkyM2FkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XJD63TWR. Transaction: MzAzNjcxMTUwMWFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHAFWNUG. Transaction: MzAyNDMyMzQ0MmFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XUKUSJWC. Transaction: MzAxNTMzMDQzN2FkaXF6a2N4.

  18. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGHUQEKP. Transaction: MzAwMjIxNjI4OWFkaXF6a2N4.

  19. 1 July 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0C4FB5L. Transaction: MjAzNjIyODgwNmFkaXF6a2N4.

  20. 13 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAKO9TU. Transaction: MjAzMjg0NDEzMmFkaXF6a2N4.

  21. 13 May 2009 Registered office changed on 13/05/2009 from ffynon llwyd, llangynin, st. Clears carmarthen dyfed SA33 4LD [View PDF]

    Category: Address. Type: 287. Barcode: XDAKN9TT. Transaction: MjAzMjgzODE5NmFkaXF6a2N4.

  22. 2 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGXFV2QP. Transaction: MjAxMjQwNjY0NGFkaXF6a2N4.

  23. 29 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFITZAT. Transaction: MjAwNDMzMjEzN2FkaXF6a2N4.

  24. 27 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5Njg1NmFkaXF6a2N4.

  25. 25 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3NzczNGFkaXF6a2N4.

  26. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMzAxN2FkaXF6a2N4.

  27. 7 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg4NTExM2FkaXF6a2N4.

  28. 7 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg4NjE4NmFkaXF6a2N4.

  29. 7 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4NDkwMWFkaXF6a2N4.

  30. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgxMTQxNmFkaXF6a2N4.

  31. 5 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MzQ4N2FkaXF6a2N4.

  32. 6 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkyNTM0MGFkaXF6a2N4.

  33. 21 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5ODk5OGFkaXF6a2N4.

  34. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQyMDgzMmFkaXF6a2N4.

  35. 3 July 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5OTY5N2FkaXF6a2N4.

  36. 17 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNTIyMDE5OGFkaXF6a2N4.

  37. 13 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1Njc0MGFkaXF6a2N4.

  38. 16 July 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1OTc3M2FkaXF6a2N4.

  39. 18 June 2001 Accounting reference date extended from 31/05/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzUyNzk0NWFkaXF6a2N4.

  40. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2NTM0NWFkaXF6a2N4.

  41. 8 June 2000 Ad 10/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUzNTk1OGFkaXF6a2N4.

  42. 8 June 2000 Registered office changed on 08/06/00 from: ffynonllwyd farm llangynin, st. Clears carmarthen dyfed SA33 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMzNDgxOWFkaXF6a2N4.

  43. 8 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQxMDI4N2FkaXF6a2N4.

  44. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU2MjQ4MmFkaXF6a2N4.

  45. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwMTQ3NWFkaXF6a2N4.

  46. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc0MzQxNmFkaXF6a2N4.

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