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Albion Farm Ltd

Company Registration Number: 05636521

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Farm Ltd is a Private Company Limited by Shares first registered on 25 November 2005. Its current registered address is in Hants.

Registered Address

WYCLIFFE HOUSE, HOOK ROAD
HOOK
HANTS
RG29 1EU

There are 8 companies currently registered at this postcode, including this one.

All companies at RG29 1EU

Registration Data

Company Number

05636521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£35,500£36,500£20,000£0£0£0£0£0£0£0
Current Assets £37,655£1,227£735£24,435£16,406£6,906£7,387£6,688£7,587£11,629£13,139
of which Cash £0£1,227£735£24,200£16,406£6,906£7,387£6,688£7,511£11,629£12,989
Total Assets £37,655£36,727£37,235£44,435£16,406£6,906£7,387£6,688£7,587£11,629£13,139
Current Liabilities £230£525£1,929£15,646£7,772£3,400£3,400£3,400£3,206£494£3,431
Net Current Assets £37,425£702£-1,194£8,789£8,634£3,506£3,987£3,288£4,381£11,135£9,708
Total Net Worth £37,125£36,202£35,306£28,789£-6,366£-11,494£-11,013£-11,712£-10,619£-3,865£-5,292

Previous Names

No previous names

Company Officers

  • CHAMPION, Elaine Nodie

    Secretary

    Appointed on 20 November 2011

     

    Wycliffe House, Hook Road
    Hook
    Hants
    RG29 1EU

  • CHAMPION, John Edward

    Director

    Appointed on 20 November 2011

     

    Nationality: British

    Occupation: Engineer & Farmer

    Month of birth: May 1950

    Wycliffe House, Hook Road
    Hook
    Hants
    RG29 1EU

  • CHAMPION, John Edward

    Secretary

    Appointed on 25 November 2005

    Resigned on 20 November 2011

    Nationality: British

    Wycliffe House
    Hook Road North Warnborough
    Hook
    Hampshire
    RG29 1EU

  • GIFFORD, Nora Mary

    Director

    Appointed on 25 November 2005

    Resigned on 20 November 2011

    Nationality: British

    Occupation: Farm Director

    Month of birth: October 1943

    2 Alexander Close
    Clifton
    Shefford
    Beds
    SG17 5RB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 December 2017 [View PDF]

    Action Date: 25 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L217YG. Transaction: MzE5MjUyOTIyNWFkaXF6a2N4.

  2. 6 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KD37Q0. Transaction: MzE5MjA3OTkyMWFkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWZSG. Transaction: MzE2NTk1MjYwOWFkaXF6a2N4.

  4. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4PKO. Transaction: MzE2NDQwMjUzOWFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB243E. Transaction: MzEzNjkxMTMzNmFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S01K. Transaction: MzEzNjA2OTg0N2FkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNFVY9. Transaction: MzExNTAwODAzMWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIUEQX. Transaction: MzExMzUwMzEwNmFkaXF6a2N4.

  9. 22 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS4UY2. Transaction: MzA5MTM1NDI3OWFkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF94UO. Transaction: MzA5MTExMjAwOWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7YZ4. Transaction: MzA2OTQyNzExN2FkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4M9FE. Transaction: MzA2ODgzNzA1OGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2VOB. Transaction: MzA0OTg2NzEwMGFkaXF6a2N4.

  14. 11 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMPVD. Transaction: MzA0ODgxMTE1MGFkaXF6a2N4.

  15. 11 December 2011 Appointment of Mr John Edward Champion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NXMPUX. Transaction: MzA0ODgxMTE0NmFkaXF6a2N4.

  16. 11 December 2011 Termination of appointment of Nora Gifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NXMPUP. Transaction: MzA0ODgxMTE0NWFkaXF6a2N4.

  17. 11 December 2011 Appointment of Mrs Elaine Nodie Champion as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NXMPV5. Transaction: MzA0ODgxMTE0N2FkaXF6a2N4.

  18. 11 December 2011 Termination of appointment of John Champion as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NXMPUH. Transaction: MzA0ODgxMTE0NGFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A06QBQ07. Transaction: MzAyOTA5NjU3NGFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X4JAEPMJ. Transaction: MzAyODE2NDA2NmFkaXF6a2N4.

  21. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQHYAGBG. Transaction: MzAwNjgxMjcyMWFkaXF6a2N4.

  22. 5 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XBWWZFJX. Transaction: MzAwNDMzNzcyOWFkaXF6a2N4.

  23. 5 December 2009 Director's details changed for Nora Mary Gifford on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBWWYFJW. Transaction: MzAwNDMzNzUxN2FkaXF6a2N4.

  24. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQW0P67Y. Transaction: MjAyMjU4NTg4OGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU0S5HF. Transaction: MjAxOTY0MTc1M2FkaXF6a2N4.

  26. 3 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNDYwN2FkaXF6a2N4.

  27. 5 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwOTgzOGFkaXF6a2N4.

  28. 5 September 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkxMzIwMGFkaXF6a2N4.

  29. 23 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODg4OGFkaXF6a2N4.

  30. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI2NzgwM2FkaXF6a2N4.

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