Allen (Hanford) Limited

Company Registration Number: 04018781

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen (Hanford) Limited is a Private Company Limited by Shares first registered on 21 June 2000. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

NORTH STOKE
FARM NORTH STOKE
WALLINGFORD
OXFORDSHIRE
OX10 6BL

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

All companies at OX10 6BL

Registration Data

Company Number

04018781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £11,087,553£12,534,786£6,105,806£6,956,663£7,118,189£4,682,985£3,705,770£3,049,718£3,739,039£3,574,156£3,177,333£0
Current Assets £2,137,640£2,396,783£2,856,868£2,505,332£2,085,511£2,060,585£1,991,833£1,831,297£1,617,072£1,335,923£1,200,399£1,109,646
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £13,225,193£14,931,569£8,962,674£9,461,995£9,203,700£6,743,570£5,697,603£4,881,015£5,356,111£4,910,079£4,377,732£1,109,646
Current Liabilities £2,142,965£3,199,562£5,685,732£6,633,748£6,085,026£3,770,924£2,883,384£2,746,326£3,592,905£3,345,227£3,164,832£3,165,571
Net Current Assets £-5,325£-802,779£-2,828,864£-4,128,416£-3,999,515£-1,710,339£-891,551£-915,029£-1,975,833£-2,009,304£-1,964,433£-2,055,925
Total Net Worth £11,082,228£11,732,007£3,276,942£2,828,247£3,118,674£2,972,646£2,814,219£2,134,689£1,763,206£1,564,852£1,212,900£971,719

Previous Names

No previous names

Company Officers

  • ALLEN, Geoffrey William

    Secretary

    Appointed on 21 June 2000

     

    Nationality: British

    Occupation: Farmer

    Carrimers Farmhouse
    Aston Tirrold
    Didcot
    Oxfordshire
    OX11 9DP

  • ALLEN, Charles Thomas

    Director

    Appointed on 21 June 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1949

    Blackbarn Farm Howe
    Ipsden
    Wallingford
    Oxfordshire
    OX10 6AE

  • ALLEN, Edward William

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1987

    Carrimers Farm House
    Aston Tirrold
    Didcot
    Oxfordshire
    OX11 9DP
    United Kingdom

  • ALLEN, Geoffrey William

    Director

    Appointed on 21 June 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1956

    Carrimers Farmhouse
    Aston Tirrold
    Didcot
    Oxfordshire
    OX11 9DP

  • ALLEN, Thomas Charles

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1981

    Larkrise
    Mongewell
    Wallingford
    Oxfordshire
    OX10 8BP
    United Kingdom

  • STRAINGE, Michael Montague

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1981

    Carters Barn Farm
    House
    Piddlehinton
    Dorchester
    Dorset
    DT2 7TH
    United Kingdom

  • ALLEN, Anthony Richard

    Director

    Appointed on 21 June 2000

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1952

    Winterbrook Farm
    Bessels Way, Blewbury
    Didcot
    Oxfordshire
    OX11 9NL

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CK1GTC. Transaction: MzE1NDY4MTg3MGFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08WHM. Transaction: MzE1MjY3MDc0OGFkaXF6a2N4.

  3. 15 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDGQSJ. Transaction: MzEyNjk0NDc3NWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3N49E. Transaction: MzEyNjUyNjEyM2FkaXF6a2N4.

  5. 18 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPFBE. Transaction: MzEwNTYzMTQyN2FkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF4N5. Transaction: MzEwMzEwOTk3MmFkaXF6a2N4.

  7. 16 April 2014 Appointment of Mr Edward William Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WSO15. Transaction: MzA5ODM1NzMzMmFkaXF6a2N4.

  8. 3 April 2014 Termination of appointment of Anthony Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351K1Q2. Transaction: MzA5NzU5MDg0MmFkaXF6a2N4.

  9. 16 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CALRJ7. Transaction: MzA4MTYwMzIxOGFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSGU0. Transaction: MzA4MDk5OTc5MWFkaXF6a2N4.

  11. 2 July 2013 Registration of charge 040187810006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2BQ3J55. Transaction: MzA4MDg5MjcyNGFkaXF6a2N4.

  12. 27 February 2013 Director's details changed for Michael Montague Strainge on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZRWYH. Transaction: MzA3MzU2OTUyMmFkaXF6a2N4.

  13. 16 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0AREO. Transaction: MzA2MDg1NDgzOWFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWCVU. Transaction: MzA2MDE5MzYxNWFkaXF6a2N4.

  15. 27 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR1I0W2I. Transaction: MzA0MTE0NTcyOWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3GXDVJ4. Transaction: MzAzOTg3MDM0NGFkaXF6a2N4.

  17. 20 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2WBZLPS. Transaction: MzAxOTg0MDE1NmFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XMZM0LC1. Transaction: MzAxODc2ODg3N2FkaXF6a2N4.

  19. 26 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6NP9CQI. Transaction: MjA0MDA1NTc1OWFkaXF6a2N4.

  20. 17 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVVSBM6. Transaction: MjAzNzMzNTc2NmFkaXF6a2N4.

  21. 16 July 2009 Director's change of particulars / michael strainge / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUI1XBL3. Transaction: MjAzNzI1NjE3M2FkaXF6a2N4.

  22. 4 August 2008 Director's change of particulars / thomas allen / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI4UE1ZR. Transaction: MjAxMDIxNjgxMmFkaXF6a2N4.

  23. 1 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSCU1W9. Transaction: MjAxMDEwNzgxNGFkaXF6a2N4.

  24. 23 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6BX01NC. Transaction: MjAwOTU1ODIzNGFkaXF6a2N4.

  25. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4OTU1NmFkaXF6a2N4.

  26. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3OTU2MmFkaXF6a2N4.

  27. 10 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxMzgzNWFkaXF6a2N4.

  28. 23 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2MTQ2NWFkaXF6a2N4.

  29. 4 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTM1NjgxNmFkaXF6a2N4.

  30. 4 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg1NDkwMWFkaXF6a2N4.

  31. 25 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2MzkxOWFkaXF6a2N4.

  32. 4 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE2NDc1OWFkaXF6a2N4.

  33. 12 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMzkyOWFkaXF6a2N4.

  34. 30 June 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTkzNzQyN2FkaXF6a2N4.

  35. 13 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDEwNDc5NmFkaXF6a2N4.

  36. 21 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4MjYxMGFkaXF6a2N4.

  37. 5 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU3NDY2OWFkaXF6a2N4.

  38. 1 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyODI2OWFkaXF6a2N4.

  39. 23 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDc0OTQ5N2FkaXF6a2N4.

  40. 9 August 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwMjA2MWFkaXF6a2N4.

  41. 20 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjIyOTgwMWFkaXF6a2N4.

  42. 13 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIxMTEwOWFkaXF6a2N4.

  43. 31 October 2000 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjIzNDg3MGFkaXF6a2N4.

  44. 2 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzI5OTA4MGFkaXF6a2N4.

  45. 2 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTQ2NDUxMWFkaXF6a2N4.

  46. 2 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjIzMDQxOWFkaXF6a2N4.

  47. 21 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI3MjI3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.