A Dearden (Farming) Limited

Company Registration Number: 04448742

Company registered in England and Wales

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A Dearden (Farming) Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Gainsborough, Lincolnshire.

Registered Address

WRIGHT VIGAR LIMITED
BRITANNIA HOUSE MARSHALLS YARD
BEAUMONT STREET
GAINSBOROUGH
LINCOLNSHIRE
ENGLAND
DN21 2NA

There are 183 companies currently registered at this postcode, including this one.

All companies at DN21 2NA

Registration Data

Company Number

04448742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £115,058£114,867£108,601£113,481£101,929£90,593£0£84,153£83,640£76,011£0
Current Assets £68,404£70,566£80,974£47,581£47,859£46,268£70,659£33,835£14,748£26,596£34,342
of which Cash £10,115£6,975£30,195£1,521£6,382£14,683£35,828£24,303£4,477£19,592£26,905
Total Assets £183,462£185,433£189,575£161,062£149,788£136,861£70,659£117,988£98,388£102,607£34,342
Current Liabilities £95,326£84,833£79,206£71,632£74,219£57,927£83,912£69,693£63,021£73,005£71,274
Net Current Assets £-26,922£-14,267£1,768£-24,051£-26,360£-11,659£-13,253£-35,858£-48,273£-46,409£-36,932
Total Net Worth £88,136£100,600£110,369£89,430£75,569£78,934£67,262£48,295£35,367£29,602£25,947

Previous Names

No previous names

Company Officers

  • DEARDEN, Leigh Alan

    Secretary

    Appointed on 27 March 2007

     

    Dog Kennel Lodge
    Legsby Road
    Market Rasen
    Lincolnshire
    LN8 3QT

  • DEARDEN, Adam

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Dog Kennel Lodge
    Legsby
    Market Rasen
    Lincolnshire
    LN8 3QT
    England

  • DEARDEN, Alan

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Dog Kennel Lodge
    Legsby Road
    Market Rasen
    Lincolnshire
    LN8 3QT

  • O'DONOVAN, Sean Roderick

    Secretary

    Appointed on 28 May 2002

    Resigned on 12 July 2005

    2 Market Place
    Brigg
    South Humberside
    DN20 8LH

  • PROFORM COMPANY SECRETARY SERVICES LIMITED

    Secretary

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

  • INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 12 July 2005

    Resigned on 27 March 2007

    2 Market Place
    Brigg
    North Lincolnshire
    DN20 8LH

  • PROFORM CORPORATE NOMINEES LIMITED

    Director

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

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

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0WK8Y. Transaction: MzE1MzY5MTA1OGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BDVCA. Transaction: MzE0OTkyOTA1M2FkaXF6a2N4.

  3. 2 June 2016 Registered office address changed from Britannia House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA to C/O Wright Vigar Limited Britannia House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BDV9E. Transaction: MzE0OTkyODk3N2FkaXF6a2N4.

  4. 15 September 2015 Appointment of Mr Adam Dearden as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G0IYOY. Transaction: MzEzMTAyMDA5NWFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM853E. Transaction: MzEyNzg5Njc0MWFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CK8VD. Transaction: MzEyNDA0OTc5MGFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP71JK. Transaction: MzEwNDYwMzE2N2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X397VFBF. Transaction: MzEwMTExMjE0NmFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMR0K3. Transaction: MzA4MjMzODkzNmFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0VA9. Transaction: MzA3ODgyMzY1MmFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E07F61. Transaction: MzA2MTU4NDE4NmFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A655ZV. Transaction: MzA1ODU1MDA2MWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP6XMW8S. Transaction: MzA0MTU0MTAzMGFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRGRXUL7. Transaction: MzAzODAwMzUwNGFkaXF6a2N4.

  15. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY0RKM16. Transaction: MzAyMDU5MDI1MmFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XGR67KHI. Transaction: MzAxNjY3Njk1OWFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Alan Dearden on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGR66KHH. Transaction: MzAxNjY3NjQ4NGFkaXF6a2N4.

  18. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7UX0CSC. Transaction: MjA0MDI4NzQzNmFkaXF6a2N4.

  19. 8 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3ZKBDZ. Transaction: MjAzNjc1MTgxN2FkaXF6a2N4.

  20. 2 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A93Z8575. Transaction: MjAxOTEyNTUyM2FkaXF6a2N4.

  21. 28 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BLR03Q. Transaction: MjAwNjEzNzYyN2FkaXF6a2N4.

  22. 26 February 2008 Prev ext from 31/05/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYE1DXGD. Transaction: MjAwMDI1NjY3NGFkaXF6a2N4.

  23. 23 July 2007 Registered office changed on 23/07/07 from: trent house 17 morley street gainsborough lincolnshire DN21 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAxMTMwOGFkaXF6a2N4.

  24. 30 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3OTEwOWFkaXF6a2N4.

  25. 30 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDkyNjQzOWFkaXF6a2N4.

  26. 30 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDkyNDkwNmFkaXF6a2N4.

  27. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5MzYxOWFkaXF6a2N4.

  28. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MjE3N2FkaXF6a2N4.

  29. 11 May 2007 Registered office changed on 11/05/07 from: 2 market place brigg north lincolnshire DN20 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5NTcxNWFkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4OTE2OWFkaXF6a2N4.

  31. 8 May 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3OTc5MDMyNmFkaXF6a2N4.

  32. 14 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwMTEyN2FkaXF6a2N4.

  33. 16 March 2006 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1OTAyOTk0MmFkaXF6a2N4.

  34. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM2NzI4MWFkaXF6a2N4.

  35. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNTg0NGFkaXF6a2N4.

  36. 31 May 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0MjIzOWFkaXF6a2N4.

  37. 19 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyMzcyNWFkaXF6a2N4.

  38. 7 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ0OTIzN2FkaXF6a2N4.

  39. 23 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NDkyMmFkaXF6a2N4.

  40. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk1MjkzOWFkaXF6a2N4.

  41. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUyNTc1NmFkaXF6a2N4.

  42. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5NjQyNWFkaXF6a2N4.

  43. 17 June 2002 Registered office changed on 17/06/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMxOTQzMWFkaXF6a2N4.

  44. 17 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQxOTk3OGFkaXF6a2N4.

  45. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc1MjU1NWFkaXF6a2N4.

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