Allium Farm Limited

Company Registration Number: 05052994

Company registered in England and Wales

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Allium Farm Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in West Sussex.

Registered Address

HIGHLAND HOUSE, ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN

There are 143 companies currently registered at this postcode, including this one.

All companies at RH15 9TN

Registration Data

Company Number

05052994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,593£828£5,373£5,315£6,632£7,482£9,400£20,811£29,752£19,118£12,646
of which Cash £70£70£78£36£35£20£20£363£7,100£2,268£758
Total Assets £1,593£828£5,373£5,315£6,632£7,482£9,400£20,811£29,752£19,118£12,646
Current Liabilities £64,667£70,060£84,008£94,342£96,418£98,304£106,603£113,621£124,684£108,139£64,656
Net Current Assets £-63,074£-69,232£-78,635£-89,027£-89,786£-90,822£-97,203£-92,810£-94,932£-89,021£-52,010
Total Net Worth £-63,074£-69,064£-77,785£-86,685£-86,247£-85,604£-90,448£-83,659£-75,593£-58,408£-23,240

Previous Names

No previous names

Company Officers

  • FAIRWAYS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2015

     

    Highland House
    Albert Drive
    Burgess Hill
    West Sussex
    RH15 9TN
    England

  • LANGRAN, Graham

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Allium Farm
    Easons Green Framfield
    Uckfield
    East Sussex
    TN22 5RE

  • LANGRAN, Graham

    Secretary

    Appointed on 23 February 2004

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Ceramic Tiler

    Allium Farm
    Easons Green Framfield
    Uckfield
    East Sussex
    TN22 5RE

  • FAIRWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2005

    Resigned on 16 December 2015

    Highland House
    Albert Drive
    Burgess Hill
    West Sussex
    RH15 9TN
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 February 2004

    Resigned on 26 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LANGRAN, Graham

    Director

    Appointed on 23 February 2004

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Ceramic Tiler

    Month of birth: July 1950

    Allium Farm
    Easons Green Framfield
    Uckfield
    East Sussex
    TN22 5RE

  • LANGRAN, Mary Anne

    Director

    Appointed on 23 February 2004

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1964

    Allium Farm
    Easons Green Framfield
    Uckfield
    East Sussex
    TN22 5RE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 February 2004

    Resigned on 26 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWAA1. Transaction: MzE3MDQxMjY4M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VNKR. Transaction: MzE1ODQwODgzMWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X54YYNZE. Transaction: MzE0NjQ0NjMwMmFkaXF6a2N4.

  4. 15 April 2016 Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP04. Barcode: X54YYNK0. Transaction: MzE0NjQ0NjE5M2FkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Fairway Secretaries Limited as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM02. Barcode: X54YYNCX. Transaction: MzE0NjQ0NjA0MmFkaXF6a2N4.

  6. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBN9C. Transaction: MzEzMjMyMTIzMmFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X45GEUK0. Transaction: MzEyMTMyOTI1M2FkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIT4G. Transaction: MzEwODEyNjM1MGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ01V. Transaction: MzA5NTYyMTQ2OWFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFDHF. Transaction: MzA4NTg2ODk4MWFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24XQOR9. Transaction: MzA3NTE5MDk2MmFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRY115. Transaction: MzA2NDYxNTY5NmFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1459280. Transaction: MzA1MzY1MTA3M2FkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9QUCXKW. Transaction: MzA0Mzk0NTA3OWFkaXF6a2N4.

  15. 11 April 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AQC5WT28. Transaction: MzAzNTM3NzAzMmFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XW3QPS14. Transaction: MzAzMzAwOTU3NWFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ0IQR0S. Transaction: MzAzMDk1NDEyMGFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XFNICJ3F. Transaction: MzAxMzI4ODMzNmFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Graham Langran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFNIBJ3E. Transaction: MzAxMzI4NzgyOWFkaXF6a2N4.

  20. 12 April 2010 Secretary's details changed for Fairway Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFNIAJ3D. Transaction: MzAxMzI4NzgyOGFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF4UQH2W. Transaction: MzAwODYyMzgwM2FkaXF6a2N4.

  22. 17 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VMP93L. Transaction: MjAzMDgyNDI0OWFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM9PA7Q1. Transaction: MjAyNzIyMDQ2NGFkaXF6a2N4.

  24. 6 November 2008 Appointment terminated director mary langran [View PDF]

    Category: Officers. Type: 288b. Barcode: ALNFD4LZ. Transaction: MjAxNzQ0NTM4MWFkaXF6a2N4.

  25. 3 November 2008 Director appointed graham langran [View PDF]

    Category: Officers. Type: 288a. Barcode: APLDO4F4. Transaction: MjAxNzEzNDM5NWFkaXF6a2N4.

  26. 11 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1WQNYQ8. Transaction: MjAwMzExMjA0MWFkaXF6a2N4.

  27. 3 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX81XP9. Transaction: MjAwMDY4MDEzOWFkaXF6a2N4.

  28. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3NzA2NmFkaXF6a2N4.

  29. 6 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxOTM5MGFkaXF6a2N4.

  30. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc0OTg4N2FkaXF6a2N4.

  31. 6 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYyMTU4N2FkaXF6a2N4.

  32. 6 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI4NDU4NmFkaXF6a2N4.

  33. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3NTA2N2FkaXF6a2N4.

  34. 29 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODk4MjEyM2FkaXF6a2N4.

  35. 22 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODgyMDUzNGFkaXF6a2N4.

  36. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg4MTIzM2FkaXF6a2N4.

  37. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3OTY5M2FkaXF6a2N4.

  38. 6 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5MTk0M2FkaXF6a2N4.

  39. 26 April 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODYzMTI4OWFkaXF6a2N4.

  40. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ1ODUyMmFkaXF6a2N4.

  41. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA5NDYyM2FkaXF6a2N4.

  42. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA2Nzc3NGFkaXF6a2N4.

  43. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4ODQ0MWFkaXF6a2N4.

  44. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA2NDMyMWFkaXF6a2N4.

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