Alderley Farms Limited

Company Registration Number: 04515001

Company registered in England and Wales

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Alderley Farms Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Wickwar, Wotton-Under-Edge, Gloucestershire.

Registered Address

ALDERLEY HOUSE
ARNOLDS FIELD ESTATE, THE DOWNS
WICKWAR, WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8JD

There are 13 companies currently registered at this postcode, including this one.

All companies at GL12 8JD

Registration Data

Company Number

04515001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

13 in total
12 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,075,982£3,746,353£3,655,083£2,793,069£2,815,164£3,797,437
Current Assets £1,303,399£1,317,564£1,343,029£1,332,992£1,451,444£449,992
of which Cash £0£236,680£0£0£0£0
Total Assets £5,379,381£5,063,917£4,998,112£4,126,061£4,266,608£4,247,429
Current Liabilities £3,295,368£3,070,480£2,831,285£2,694,462£2,764,469£2,676,580
Net Current Assets £-1,991,969£-1,752,916£-1,488,256£-1,361,470£-1,313,025£-2,226,588
Total Net Worth £2,084,013£1,993,437£2,166,827£1,431,599£1,502,139£1,570,849

Previous Names

  • ALDERLEY HOLDINGS LIMITED, active until 12 November 2004
  • ALDERLEY LIMITED, active until 24 December 2002

Company Officers

  • COGGINS, Kathryn Judith

    Secretary

    Appointed on 20 August 2002

     

    Alderley House
    Arnolds Field Estate, The Downs
    Wickwar, Wotton-Under-Edge
    Gloucestershire
    GL12 8JD

  • SHEPHERD, Anthony James Vernon

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1931

    Alderley House
    Arnolds Field Estate, The Downs
    Wickwar, Wotton-Under-Edge
    Gloucestershire
    GL12 8JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    26
    Church Street
    London
    NW8 8EP

  • BENNION, Andrew David

    Director

    Appointed on 4 August 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWC9N6. Transaction: MzE1ODg5Mjk3MWFkaXF6a2N4.

  2. 6 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53L1GU9. Transaction: MzE0NTMxOTk5OWFkaXF6a2N4.

  3. 8 February 2016 Registration of charge 045150010013, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X50B43DM. Transaction: MzE0MTQ4NDQzNmFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIXKO. Transaction: MzEzMjU4MzUzMWFkaXF6a2N4.

  5. 24 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNQQP. Transaction: MzEyNTY4NDQyMmFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3VE3. Transaction: MzEwODg1OTM5OWFkaXF6a2N4.

  7. 6 October 2014 Secretary's details changed for Kathryn Judith Coggins on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH03. Barcode: X3HY3VAJ. Transaction: MzEwODg1OTAwMmFkaXF6a2N4.

  8. 6 October 2014 Director's details changed for Mr Anthony James Vernon Shepherd on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HY3V8I. Transaction: MzEwODg1OTAwM2FkaXF6a2N4.

  9. 18 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S31KMLP4. Transaction: MzA5NDcxODY4NmFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLIBGR. Transaction: MzA4NzQ1ODc1OGFkaXF6a2N4.

  11. 14 August 2013 Registration of charge 045150010012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPTGW2. Transaction: MzA4MzM5NDk3MmFkaXF6a2N4.

  12. 14 August 2013 Registration of charge 045150010011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPTH35. Transaction: MzA4MzM5NDgyMWFkaXF6a2N4.

  13. 14 August 2013 Registration of charge 045150010010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPTH3D. Transaction: MzA4MzM5NDYxMWFkaXF6a2N4.

  14. 14 August 2013 Registration of charge 045150010009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPTH3L. Transaction: MzA4MzM5NDMzOGFkaXF6a2N4.

  15. 14 August 2013 Registration of charge 045150010008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPTH3T. Transaction: MzA4MzM5NDE0OGFkaXF6a2N4.

  16. 8 June 2013 Registration of charge 045150010007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A34JNT. Transaction: MzA3OTY0OTE2OGFkaXF6a2N4.

  17. 4 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1O9L76H. Transaction: MzA3MDQ2MDU2NWFkaXF6a2N4.

  18. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBYVLU. Transaction: MzA2NjUxNTM0NWFkaXF6a2N4.

  19. 19 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HRX494. Transaction: MzA2NDUyNzA3NWFkaXF6a2N4.

  20. 29 December 2011 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0OA39T4. Transaction: MzA0OTgxNTA5OGFkaXF6a2N4.

  21. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX0FTXZY. Transaction: MzA0NDcyOTUwMWFkaXF6a2N4.

  22. 22 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWOZVRPM. Transaction: MzAzMjY4OTI1M2FkaXF6a2N4.

  23. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMWSMO7O. Transaction: MzAyNTE5MzM1MWFkaXF6a2N4.

  24. 31 August 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S298XMOI. Transaction: MzAyMjM3MTE4MmFkaXF6a2N4.

  25. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQZ5VEFF. Transaction: MzAwMTQ1MzU2NWFkaXF6a2N4.

  26. 22 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIH3YE4S. Transaction: MzAwMTI5NTE2NmFkaXF6a2N4.

  27. 21 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PZTATEA8. Transaction: MzAwMTE3NTc5MmFkaXF6a2N4.

  28. 6 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A03JMB6Z. Transaction: MjAzNjUxMjgwNmFkaXF6a2N4.

  29. 5 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYZ124JE. Transaction: MjAxNzM0OTUwNGFkaXF6a2N4.

  30. 29 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASXID4CA. Transaction: MjAxNjcxNzM5MGFkaXF6a2N4.

  31. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTEU3RO. Transaction: MjAxNTAyMTQxM2FkaXF6a2N4.

  32. 2 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH2F312E. Transaction: MjAwODM2Mjk5OGFkaXF6a2N4.

  33. 10 June 2008 Appointment terminated director andrew bennion [View PDF]

    Category: Officers. Type: 288b. Barcode: AWCYP0DI. Transaction: MjAwNjk0ODI1N2FkaXF6a2N4.

  34. 21 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUHXMZ03. Transaction: MjAwMzc1OTg2OWFkaXF6a2N4.

  35. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODM5MTg3NGFkaXF6a2N4.

  36. 17 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NzcyMGFkaXF6a2N4.

  37. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ0NzExNmFkaXF6a2N4.

  38. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTc4NjEzMmFkaXF6a2N4.

  39. 26 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxNTk4MGFkaXF6a2N4.

  40. 23 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjMxNTgzM2FkaXF6a2N4.

  41. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE4MDczOWFkaXF6a2N4.

  42. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAwODE5MmFkaXF6a2N4.

  43. 4 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MjA1NGFkaXF6a2N4.

  44. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMxNzM5MWFkaXF6a2N4.

  45. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODgyMjAyNWFkaXF6a2N4.

  46. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc1MTg0NGFkaXF6a2N4.

  47. 9 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQxNTI3OWFkaXF6a2N4.

  48. 12 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzA4NzA2NGFkaXF6a2N4.

  49. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3Njg3MGFkaXF6a2N4.

  50. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE5MDg3MmFkaXF6a2N4.

  51. 27 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExNTkwNWFkaXF6a2N4.

  52. 10 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgyOTM3NGFkaXF6a2N4.

  53. 12 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4MDU2M2FkaXF6a2N4.

  54. 16 June 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTE2NDA0MGFkaXF6a2N4.

  55. 24 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTc1NTU3M2FkaXF6a2N4.

  56. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkyOTk4N2FkaXF6a2N4.

  57. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU4NzE3MGFkaXF6a2N4.

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