Allium Seeds UK Limited

Company Registration Number: 04550055

Company registered in England and Wales

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Allium Seeds UK Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in Boston, Lincolnshire.

Registered Address

ALLIUM & BRASSICA CENTRE
WASH ROAD KIRTON
BOSTON
LINCOLNSHIRE
PE20 1QQ

There are 4 companies currently registered at this postcode, including this one.

All companies at PE20 1QQ

Registration Data

Company Number

04550055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£79,034£0£0£42,551£0
Current Assets £416,996£290,492£277,249£231,061£196,289£246,657
of which Cash £247,351£155,210£138,610£116,457£68,031£126,894
Total Assets £416,996£369,526£277,249£231,061£238,840£246,657
Current Liabilities £90,799£42,595£65,341£53,776£27,724£68,511
Net Current Assets £326,197£247,897£211,908£177,285£168,565£178,146
Total Net Worth £401,699£326,931£276,691£227,176£211,116£209,065

Previous Names

No previous names

Company Officers

  • O'CONNOR, David Edward

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Horticultural Consultant

    Month of birth: April 1944

    Willow Lodge
    Millfield Lane West Frampton
    Boston
    Lincolnshire
    PE20 1BW

  • BENTON, Sandra

    Secretary

    Appointed on 2 October 2002

    Resigned on 5 March 2007

    28 Winston Gardens
    Boston
    Lincolnshire
    PE21 9DF

  • RICHARDSON, Sharon Nicola

    Secretary

    Appointed on 5 March 2007

    Resigned on 16 November 2007

    1 Bede Houses
    Wash Road Fosdyke
    Boston
    Lincolnshire
    PE20 2DD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 2 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2002

    Resigned on 2 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEWOR. Transaction: MzE1ODkyMjczM2FkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PG9PC. Transaction: MzE1MDQxMzY0OWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Y0FU. Transaction: MzEzNDE3NDQwNGFkaXF6a2N4.

  4. 1 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: A47W87O1. Transaction: MzEyMzk4NDIzNmFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNXAAR. Transaction: MzEwODcxODAzM2FkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KT9MW. Transaction: MzEwMDc1NTkwOWFkaXF6a2N4.

  7. 22 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2JFMLIP. Transaction: MzA4NzM5MTgyM2FkaXF6a2N4.

  8. 22 October 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: A2JFMLKP. Transaction: MzA4NzM5MTU0MGFkaXF6a2N4.

  9. 22 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2JFMLIX. Transaction: MzA4NzM5MTI4NGFkaXF6a2N4.

  10. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM5MTAwNmFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL9V8I. Transaction: MzA4NjU4NTY2NGFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGBKP. Transaction: MzA4MDk2MzU2MWFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6ODRN. Transaction: MzA2NTU1NzIwOGFkaXF6a2N4.

  14. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXN1U4. Transaction: MzA1OTE2MDY0N2FkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X106UYC8. Transaction: MzA0NTQzODQxM2FkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLY7SXG. Transaction: MzAzNTE0NDgyM2FkaXF6a2N4.

  17. 28 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5OTRSTV. Transaction: MzAzNDU4NDYxOWFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XK6VYO15. Transaction: MzAyNDc3NzMyNGFkaXF6a2N4.

  19. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3BPBLOX. Transaction: MzAxOTc0NDEzNWFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XTD0EEID. Transaction: MzAwMTc2NDAxNGFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Mr David Edward O'connor on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTD0DEIC. Transaction: MzAwMTc2MjIyOGFkaXF6a2N4.

  22. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBQP1BG7. Transaction: MjAzNzAxMjE3NGFkaXF6a2N4.

  23. 21 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVGU45A. Transaction: MjAxNTk3MTIwNWFkaXF6a2N4.

  24. 23 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A89EYZXZ. Transaction: MjAwNTk2OTMzN2FkaXF6a2N4.

  25. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE5Mzg2OWFkaXF6a2N4.

  26. 1 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4NjkwMWFkaXF6a2N4.

  27. 27 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0NTExMGFkaXF6a2N4.

  28. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NzI4MGFkaXF6a2N4.

  29. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI4Njc3NWFkaXF6a2N4.

  30. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1OTg0M2FkaXF6a2N4.

  31. 12 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxNjQ1OGFkaXF6a2N4.

  32. 12 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3MTU1N2FkaXF6a2N4.

  33. 26 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0Nzk5M2FkaXF6a2N4.

  34. 16 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU0NDg5MmFkaXF6a2N4.

  35. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODcxMTE4MWFkaXF6a2N4.

  36. 13 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3OTU4NmFkaXF6a2N4.

  37. 17 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg5MTUyN2FkaXF6a2N4.

  38. 25 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU5NjIzNmFkaXF6a2N4.

  39. 7 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjA4NDUxMGFkaXF6a2N4.

  40. 29 October 2002 Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE2ODc1MGFkaXF6a2N4.

  41. 22 October 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjIzMzQ1N2FkaXF6a2N4.

  42. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyMTcwM2FkaXF6a2N4.

  43. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA0NDI2MWFkaXF6a2N4.

  44. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxNTc2MGFkaXF6a2N4.

  45. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3NDQ5MGFkaXF6a2N4.

  46. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI4NzM5M2FkaXF6a2N4.

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