Allied Organic Foods Limited

Company Registration Number: 04492074

Company registered in England and Wales

Approximate Location Map
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Allied Organic Foods Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Ongar, Essex.

Registered Address

THE STABLES, WYNTERS FARM
MAGDALEN LAVER
ONGAR
ESSEX
CM5 0EW

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

All companies at CM5 0EW

Registration Data

Company Number

04492074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,952,053£2,031,752£2,282,839£2,330,386£1,881,828£1,671,208£2,090,141
of which Cash £123,067£13,197£40,344£20,605£86,792£94,729£109,257
Total Assets £2,952,053£2,031,752£2,282,839£2,330,386£1,881,828£1,671,208£2,090,141
Current Liabilities £2,749,768£1,837,971£2,090,832£2,149,879£1,713,262£1,512,128£1,942,756
Net Current Assets £202,285£193,781£192,007£180,507£168,566£159,080£147,385
Total Net Worth £204,132£195,954£194,563£183,514£172,104£161,739£150,930

Previous Names

No previous names

Company Officers

  • BLOK, Joachim Igor Ferdinand

    Director

    Appointed on 23 July 2002

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1964

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • BLOK KORBELAR, Sarah Jeanne

    Secretary

    Appointed on 23 July 2002

    Resigned on 24 October 2007

    214 Queens Road
    Buckhurst Hill
    London
    Essex
    IG9 5AY

  • RIPLEY, Piers

    Secretary

    Appointed on 24 October 2007

    Resigned on 23 July 2011

    2 Elm Gardens
    North Weald Bassett
    Epping
    Essex
    CM16 6DR

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637EW35. Transaction: MzE3MjI5NzQ5NGFkaXF6a2N4.

  2. 28 October 2016 Director's details changed for Joachim Igor Ferdinand Blok on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKKGM9. Transaction: MzE2MDcwOTY2OWFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYY0B. Transaction: MzE1NDM2MTAzMGFkaXF6a2N4.

  4. 3 August 2016 Director's details changed for Joachim Igor Ferdinand Blok on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X5CLZQER. Transaction: MzE1NDM2OTgyOWFkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNLI1. Transaction: MzE0NTA4MDUyOGFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPGFOH. Transaction: MzEyODk2MzExNmFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440AONE. Transaction: MzEyMDAzMTQwOWFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3G54KJ5. Transaction: MzEwNzI3MjI5OWFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF2T6. Transaction: MzA5NzY2NjEzNmFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCZWJL. Transaction: MzA4NDU2OTQ5NGFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28612M9. Transaction: MzA3ODI0NTk2OWFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8KWO. Transaction: MzA2MjU3NTU0NmFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHOPK. Transaction: MzA1NTA3NzI0NWFkaXF6a2N4.

  14. 23 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSOF3D. Transaction: MzA1MDA2OTY4MGFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XZH9XY7O. Transaction: MzA0NTE1MzQxNWFkaXF6a2N4.

  16. 8 October 2011 Termination of appointment of Piers Ripley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZH9WY7N. Transaction: MzA0NTE1MzM4OWFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATJGYSRJ. Transaction: MzAzNDY3NjY3OGFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XB6A7NGY. Transaction: MzAyMzQzNjQwOGFkaXF6a2N4.

  19. 17 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUUI7ICH. Transaction: MzAxMTY4MDAyM2FkaXF6a2N4.

  20. 27 October 2009 Previous accounting period extended from 31 December 2008 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: LZ95FEC3. Transaction: MzAwMTU1NjMwOGFkaXF6a2N4.

  21. 30 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG8VDOX. Transaction: MjA0MjQ3NDc0MGFkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9Z5I6Y9. Transaction: MjAyNDk2MzI1M2FkaXF6a2N4.

  23. 25 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4DL1O4. Transaction: MjAwOTYzMDkwMGFkaXF6a2N4.

  24. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNjUyNGFkaXF6a2N4.

  25. 29 October 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNjEzM2FkaXF6a2N4.

  26. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyMDMwOGFkaXF6a2N4.

  27. 29 October 2007 Registered office changed on 29/10/07 from: 47C kings road chingford london E4 7HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyNTMyMmFkaXF6a2N4.

  28. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMDM5MWFkaXF6a2N4.

  29. 6 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDEwMDg3MmFkaXF6a2N4.

  30. 14 December 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5MTA4OGFkaXF6a2N4.

  31. 16 February 2006 Return made up to 23/07/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTU3Njk0NjQyYWRpcXprY3g.

  32. 16 February 2006 Return made up to 23/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5NDY0MmFkaXF6a2N4.

  33. 16 February 2006 Return made up to 23/07/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTU4MDk4NjM5YWRpcXprY3g.

  34. 2 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzAxMjkwOGFkaXF6a2N4.

  35. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDIwNzU2NGFkaXF6a2N4.

  36. 30 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxNzU0NmFkaXF6a2N4.

  37. 21 October 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMTE1MmFkaXF6a2N4.

  38. 26 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDEwMDEzNWFkaXF6a2N4.

  39. 1 October 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyNTExMmFkaXF6a2N4.

  40. 29 July 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDY1MTUxMmFkaXF6a2N4.

  41. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYyOTM0MWFkaXF6a2N4.

  42. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3MzQxNGFkaXF6a2N4.

  43. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQxODM5NWFkaXF6a2N4.

  44. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgzMDQwMGFkaXF6a2N4.

  45. 31 July 2002 Registered office changed on 31/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQwNjk0OGFkaXF6a2N4.

  46. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ1NzI4N2FkaXF6a2N4.

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